August 27, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

(expected)

• Bill Braithwaite
• Kathleen Connor - Yes
• Mike Davis Security Co-chair - Yes
• Reed Gelzer - Yes
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James - Yes
• Don Jorgenson
• Jim Kretz

• John Moehrke Security Co-chair - Yes
• Diana Proud-Madruga - Yes
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams
• Harry Rhodes - Yes
• Brian Handspicker - Yes
• Robert Dieterle - Yes

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) digital signature ballot review - John Moehrke, Bob Dieterle
3. (15 min) Security and Privacy Ontology Presentation - Tony Weida (time permitting)
4. (15 min) Links posted for ballot submission HCS material
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Motion made to accept agenda, accepted and

Ballot Review - Digital Signature - John Moehrke

Presentation - Tony Weida (time permitting)

Security and Privacy Ontology (SPO) spec to illustrate an SPO-compliant security policy composed from reusable elements using logical operators

Item3

Other Business

Action Items

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