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Difference between revisions of "July 5th, 2011 Security Conference Call"
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| − | ==Attendees== | + | ==Attendees== |
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* [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | * [mailto:mike.davis@va.gov Mike Davis] Security Co-chair | ||
* [mailto:farmer@apelon.com Jon Farmer] | * [mailto:farmer@apelon.com Jon Farmer] | ||
| + | * [mailto:debbie.hahn@cox.net Debra Hahn] | ||
* [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:gonzaleswebs@saic.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
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* [mailto:milan.petkovic@phillips.com Milan Petkovic] | * [mailto:milan.petkovic@phillips.com Milan Petkovic] | ||
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* [mailto:diana.proud-madruga@va.gov Diana Proud-Madruga] | * [mailto:diana.proud-madruga@va.gov Diana Proud-Madruga] | ||
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* [mailto:weida@apelon.com Tony Weida] | * [mailto:weida@apelon.com Tony Weida] | ||
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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 Reconciliation''' clarification on ballot document end, reconciliation wrap-up and vote | #''(15 min)'' '''Ballot Reconciliation''' clarification on ballot document end, reconciliation wrap-up and vote | ||
| − | #''(15 min)'' '''Inventory of Security Standards (spreadsheet)''' | + | #''(15 min)'' '''Inventory of Security Standards (spreadsheet)''' - Diana Proud-Madruga, Mike Davis |
| − | #''(15 min)'' ''' | + | #''(15 min)'' '''Security and Privacy Ontology (next version)''' Tony Weida |
#''(5 min)'' '''Other Business''' | #''(5 min)'' '''Other Business''' | ||
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| + | ==Meeting Minutes== | ||
| + | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| + | |||
| + | |||
| + | '''Ballot Reconciliation''' | ||
| + | clarification on ballot document end, reconciliation wrap-up and vote | ||
| + | |||
| + | |||
| + | '''Inventory of Security Standards (spreadsheet)''' - Diana Proud-Madruga, Mike Davis | ||
| + | |||
| + | |||
| + | '''Security and Privacy Ontology (addition preview)''' | ||
| + | Tony Weida | ||
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| + | '''Other Business''' | ||
| + | None | ||
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| + | Meeting adjourned at 10:40 AM PST | ||
==Action Items== | ==Action Items== | ||
[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
Latest revision as of 19:17, 5 July 2011
Contents
Security Working Group Meeting
Attendees
- Mike Davis Security Co-chair
- Jon Farmer
- Debra Hahn
- Suzanne Gonzales-Webb CBCC Co-chair
- Milan Petkovic
- Diana Proud-Madruga
- Tony Weida
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation clarification on ballot document end, reconciliation wrap-up and vote
- (15 min) Inventory of Security Standards (spreadsheet) - Diana Proud-Madruga, Mike Davis
- (15 min) Security and Privacy Ontology (next version) Tony Weida
- (5 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Ballot Reconciliation
clarification on ballot document end, reconciliation wrap-up and vote
Inventory of Security Standards (spreadsheet) - Diana Proud-Madruga, Mike Davis
Security and Privacy Ontology (addition preview)
Tony Weida
Other Business
None
Meeting adjourned at 10:40 AM PST
