Difference between revisions of "May 28, 2013 Security Working Group Conference Call"
(2 intermediate revisions by the same user not shown) | |||
Line 23: | Line 23: | ||
==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), | + | Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed), Approval: 4 |
− | |||
− | |||
− | |||
'''DS4P Meeting''' | '''DS4P Meeting''' | ||
Line 36: | Line 33: | ||
Questions to ask: (to be sent to Suzanne from Kathleen) | Questions to ask: (to be sent to Suzanne from Kathleen) | ||
− | + | # Conformance | |
− | + | # Packaging | |
Need to look at what is currently documented in the DS4P. | Need to look at what is currently documented in the DS4P. | ||
Line 43: | Line 40: | ||
'''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 | ||
+ | '''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