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Difference between revisions of "May 28, 2013 Security Working Group Conference Call"
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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== (expected) * [mailto:bill.braithwaite@equifax.com Bil...") |
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| − | ==Attendees== | + | ==Attendees== |
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* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
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* [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | * [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:ajames@drc.com Adrianne James] | * [mailto:ajames@drc.com Adrianne James] | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
* [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | * [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | ||
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
| − | #''(15 min)'' '''Ballot Update''' | + | #''(15 min)'' '''Ballot Reconciliation, Update''' |
#''(15 min)'' '''DS4P Meetings''' | #''(15 min)'' '''DS4P Meetings''' | ||
| − | |||
#''(05 min)'' '''Other Business''' | #''(05 min)'' '''Other Business''' | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| − | + | Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed), Approval: 4 | |
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'''DS4P Meeting''' | '''DS4P Meeting''' | ||
| Line 41: | Line 29: | ||
* Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting | * Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting | ||
* '''Tuesday at 4 pm EST''' (1 pm PST) | * '''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 | ||
| + | '''Ballot Reconciliation Update''' | ||
| + | '''<ADD ballot reconciliation sheet link>''' ballotcommets_Securit HCS_2013MAY kc | ||
| + | Ballot reconciliation comment dispositions updated from lines 24 to line 29. (Kathleen/second: Suzanne) | ||
| + | Motion made to accept comment resolutions as indicated on spreadsheet; Abstentions: 0; Objections: 0 Approval: 5 | ||
Latest revision as of 21:57, 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), Approval: 4
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
Ballot Reconciliation Update
<ADD ballot reconciliation sheet link> ballotcommets_Securit HCS_2013MAY kc
Ballot reconciliation comment dispositions updated from lines 24 to line 29. (Kathleen/second: Suzanne)
Motion made to accept comment resolutions as indicated on spreadsheet; Abstentions: 0; Objections: 0 Approval: 5
Other Business
