May 11th, 2010 Security Conference Call

Security Working Group Meeting

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Attendees

• Tabitha Albertson
• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Rob Horn
• Don Jorgenson
• Jim Kretz
• Rob McClure
• John Moehrke Security Co-chair
• Pat Pyette
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve minutes 4 May 2010, Call for additional agenda items & Accept Agenda
2. (55 min) Security and Privacy Ontology Project

• New Use Case Review and Acceptance

• Ongoing Projects
• PASS Audit Update
• US Realm Value Sets

Minutes

1. Action Items

• Team: please review the use cases posted on the Security & Privacy Ontology wiki site. Come prepared to provide your input as to which use cases in scope and out of scope so that we can take a vote on this during an up coming meeting.

3. Updates/Discussion

Rio Working Group Meeting Announcement

• Ballot reconciliation will commence at the Rio WGM – Tues Q3, starting at 12:45 PM EDT.
  • A GoToMeeting Link has been established for those who wish to dial in:

1. Please join my meeting.
   • https://www1.gotomeeting.com/join/803352145
2. Join the conference call:
   • Meeting ID: 803-352-145

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