November 19, 2013 Security WG Conference Call

• Meeting Information

Back to Security Main Page

Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair	x		Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.			.			.
Johnathan Coleman			Kathleen Connor	x		Duane DeCouteau	x
Reed Gelzer			Suzanne Gonzales-Webb CBCC Co-chair	x		Brian Handspicker
Muhammed Jafari	x		Don Jorgenson			Diana Proud-Madruga	x
Harry Rhodes			Ioana Singureanu			David Staggs
Richard Thoreson CBCC Co-chair			Tony Weida	x		Scott Weinstein
Rick Grow	x		.			.
.				.			.

Back to Security Main Page

Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. Ballot Reconciliation Comments Security and Privacy Ontology
3. (10 min) Other Business

Meeting Minutes

Meeting Minutes approved for November 5, 2013 and November 12, 2013

review of Ballot reconciliation Comments

• completed reconciliation for DS4P and HCS - Mike will be submitting the request for withdrawal for negative comments for both ballots (and Tony's S&P Ontology unless there is further discussion on today's call)

Tony: <<link to S&P >> (Tony sending Suzanne link) Motion to accept comment resolutions as presented Against: none, Abstentions: none; Motion Pass (6)

Ioana will be submitting the information for the DS4P recirculation ballot

New Ballot for January 2014 Security Labeling Service Functional Model (due date December 1st for ballot material); will be leveraging the HCS ballot (layout, style, etc) will take the requirements from the HCS guide and update the sequience diagram. This new model will not be implmentor level material

Meeting adjourned at 1425 PST --Suzannegw 22:24, 19 November 2013 (UTC)