October 08, 2013 Security WG Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Y - Johnathan Coleman
• Y - Kathleen Connor
• Mike Davis Security Co-chair
• Y - Brian Handspicker
• Reed Gelzer
• Y - Suzanne Gonzales-Webb CBCC Co-chair

• Don Jorgenson
• John Moehrke Security Co-chair
• Y - Diana Proud-Madruga
• Y - Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Tony Weida
• Trish Williams
• Harry Rhodes

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation HCS - review of latest
3. (15 min) FTSD approval link
4. (15 min) Item 2
5. (10 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Ballot Reconciliation

HCS - review of latest resolutions posted to ballot reconciliation spreadsheet

• for negative minors
• 10,
• 13 (verbiage added),
• 12 (verbiage added),
• 14 (explanation added to commenter);
• 15, 16,
• 17 (discussion of break glass)
• 18 (comment author referred to specs)
• 19 (question answered)
• 20 (question answered)
• 21 (question answered) - reuse
• 22 (question answered)
• 23 (question answered) custodian, not subject
• 24 new examples will be brought over from DS4P with the correct new code

Remaining to do on reconciliation:

• two questions from David Stumpf not answered
• items from John Moehrke are suggestions
• verbiage developed at the WGM for Clem

• unable to vote; Security co-chairs no present

Linking FTSD approval of SLS SOA PSS

Note: October 8,2013 FTSD conference call have been posted (Suzanne/see 23.30 recording); Next steps in SLS effort. Approved at FTSD ConCall for SLS