July 5th, 2011 Security Conference Call

Security Working Group Meeting

• Meeting Information

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==Attendees== (expected)

• Bill Braithwaite, MD
• Kathleen Connor

• Tom Davidson
• Mike Davis Security Co-chair
• Jon Farmer
• Suzanne Gonzales-Webb CBCC Co-chair

• Rob Horn
• Michelle Johnston
• Don Jorgenson
• Rob McClure

• John Moehrke Security Co-chair
• Milan Petkovic
• Pat Pyette
• Diana Proud-Madruga
• Scott Robertson
• Ken Salyards
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• David Staggs
• Serafina Versaggi
• Tony Weida
• Craig Winter

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation clarification on ballot document end, reconciliation wrap-up and vote
3. (15 min) Inventory of Security Standards (spreadsheet) - Diana Proud-Madruga, Mike Davis
4. (15 min) Security and Privacy Ontology (next version) Tony Weida
5. (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

Action Items

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