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March 31st 2009 Security Conference Call

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Security Working Group Meeting

Attendees

(expected)

Agenda and Minutes

(05 min) Roll Call, Approve Minutes & Accept Agenda

(50 min) [Security Domain Analysis Project Scope Statement] submitted by Steve Connelly (Apelon)

Project Scope sent to Security WG for review last week. Motion made to approve. Discussion held. From comments provided, Minor changes were made. 0 Negative; 0 Abstain; 12 Approved as modified(unanimous) [Approved Project Scope Statement]

(5 min) [Object Vocabulary Spreadsheet 2.0] ; [Proposed next step in Object Vocabulary] Missing pieces in spreadsheet completed by Suzanne, under review by Steve, Tony. Spreadsheet will be e-mailed to Glen and Mike to review. Will be reviewed with the rest of the group at next meeting. David Sperzel will be returnin to the project April 1st and object work will ramp up again.

Financial vocabulary support person needs to be identified to complete RBAC Permission Catalog update.

[Action Vocabulary] (not discussed at this meeting)

(0 min) Other Business - none introduced

--Suzannegw 18:46, 31 March 2009 (UTC)

Action Items

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