September 1st 2009 Security Conference Call

Security Working Group Meeting

• Meeting Information

==Attendees== (expected)

• Steven Connolly
• Ed Coyne
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Russ Hamm
• Rob Horn
• Don Jorgenson
• Glen Marshall Security Co-chair
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• David Sperzel
• Ioana Singureanu
• Tony Weida
• Craig Winter
• Kathleen Connor

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Policy negotiation – needs definition and a location ~Steve C
3. (15 min) Sensitivity and confidentiality – agreement on meaning and impact to security
4. (15 min) Item3
5. (5 min) Other Business

Action Items

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