October 27th 2009 CBCC Conference Call

Meeting Information

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Attendees

• Bernd Blobel Security Co-chair, absent
• Tom Bonina
• Steven Connolly
• Tom Davidson
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Don Jorgenson
• Rob McClure
• Milan Petkovic
• Pat Pyette
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Tony Weida
• Craig Winter
• Steven Meyer

Agenda

1. (05 min) Roll Call, Approve Minutes, Call for Additional Items & Accept Agenda
2. (20 min) Privacy Consent DAM Ballot reconciliation - Canadian comments
3. (25 min) DRAFT CDA Implementation Guide - Discussion

Action Items

1. Pat will draft clarification the definition for Shared Secret, which will be added to the glossary (Item #16, line 19)
2. Ioana will address the outstanding items in the Privacy DAM Ballot (related to diagram fixes/changes.)
3. Review draft CDA Implementation Guide for next meeting. Continue discussion related to using sectionText versus actText on the ListServ.