November 26, 2013 Security WG Conference Call

• Meeting Information

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Attendees

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

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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 Security and Privacy Ontology ballot comment resolutions as presented by Tony

Against: none, Abstentions: none; Motion Passes (6)

DS4P Recirculation Ballot 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