March 12, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James
• Diana Proud-Madruga
• Richard Thoreson CBCC Co-chair
• Tony Weida
• [mailto: Reed Gelzer]

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Security and Privacy Ontology Work (IRIs, conformance, level of assurance, operations) - Tony
3. (15 min) May 2013 WGM Ballot Materials / HCS IG review (pre-ballot review)
4. (15 min) Item3
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Rolle taken, Mike Davis, Chair

Meeting minutes from February 26, 2013 were approved (vote: 7 affirmative / 0 negative / 1 abstention (Reed Gelzer)

Item 1

Other Business

Action Items

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