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Difference between revisions of "May 28, 2013 Security Working Group Conference Call"
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'''ACTION ITEM:''' Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST | '''ACTION ITEM:''' Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST | ||
| + | '''ACTION ITEM:''' Kathleen to send up information w/links, etc for co-chairs to send out on listserve as read-aheads before the DS4P meeting | ||
Revision as of 21:29, 28 May 2013
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Reed Gelzer
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- John Moehrke Security Co-chair
- Diana Proud-Madruga
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation, Update
- (15 min) DS4P Meetings
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed),
Ballot Update
DS4P Meeting
- Survey results are in
- Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting
- Tuesday at 4 pm EST (1 pm PST)
Potential core list of DS4P interested attendees: Mike Davis, John Moehrke, Ioana Singureneau, Kathleen Connor, Muhammad Jafari, Duane DeCouteau, David Staggs, Suzanne Gonzales-Webb
Questions to ask: (to be sent to Suzanne from Kathleen)
- Conformance
- Packaging
Need to look at what is currently documented in the DS4P.
- Should this look like an IG? how do we preseve the informative and normative pieces to make the project more approachable by implementors.
ACTION ITEM: Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST ACTION ITEM: Kathleen to send up information w/links, etc for co-chairs to send out on listserve as read-aheads before the DS4P meeting
Other Business
