February 28th, 2012 Security Working Group Conference Call

'Bold text'=Security Working Group Meeting=

• Meeting Information

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Attendees

• Kathleen Connor
• Ed Coyne
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair
• Jim Kretz
• Glen Marshall

• John Moehrke Security Co-chair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Review of updates and request for approval to submit final Harmonization proposals - Kathleen
3. (15 min) Review and approval of the May 2011 Security and Privacy Ontology reconciliation spreadsheet
4. (15 min) Changes to the ontology scope - John Moehrke
5. (5 min) Interim Co-chair - Discussion postponed to March 6 meeting

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Review and request for approval to submit final Harmonization proposals - Kathleen

• • Security Vocabulary Proposals for March 2012 Harmonization
  • Act Security, Obligation and Refrain Policy Type
  • Purpose of Use Vocabulary
  • ActPrivacyPolicyTypeTechnical Correction

Review and approval of the May 2011 Security and Privacy Ontology reconciliation spreadsheet Notes:

• Per Tony, spreadsheets were never discussed by the WG and that he’s added some more information about changes he’s made to the Ontology in response to comment dispositions.
  • May 31, 2011 Security Conference Call
  • June 7, 2011 Security Conference Call
  • June 14, 2011 Security Conference Call cancelled
  • June 21, 2011 Security Conference Call
• WG approval required so that the reconciliation spreadsheet can be posted
  • Negative voters be notified that Security will not be pursuing the DSTU path for the Ontology, and instead will be balloting in May 2012 as "For Comment only"

Interim Co-chair - Discussion postponed to March 6 meeting

Action Items

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