May 28, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James

• John Moehrke Security Co-chair
• Diana Proud-Madruga

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation, Update
3. (15 min) DS4P Meetings
4. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed), Approval: 4

DS4P Meeting

• Survey results are in
• Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting
• Tuesday at 4 pm EST (1 pm PST)

Potential core list of DS4P interested attendees: Mike Davis, John Moehrke, Ioana Singureneau, Kathleen Connor, Muhammad Jafari, Duane DeCouteau, David Staggs, Suzanne Gonzales-Webb

Questions to ask: (to be sent to Suzanne from Kathleen)

1. Conformance
2. Packaging

Need to look at what is currently documented in the DS4P.

1. Should this look like an IG? how do we preseve the informative and normative pieces to make the project more approachable by implementors.

ACTION ITEM: Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST ACTION ITEM: Kathleen to send up information w/links, etc for co-chairs to send out on listserve as read-aheads before the DS4P meeting

Ballot Reconciliation Update <ADD ballot reconciliation sheet link> ballotcommets_Securit HCS_2013MAY kc Ballot reconciliation comment dispositions updated from lines 24 to line 29. (Kathleen/second: Suzanne) Motion made to accept comment resolutions as indicated on spreadsheet; Abstentions: 0; Objections: 0 Approval: 5

Other Business

Action Items

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