July 7th 2009 CBCC Conference Call

Attendees

• Steven Connolly
• Mike Davis Security Co-chair
• Suzanne Gonzales-Webb CBCC Co-chair
• Rob Horn
• Don Jorgenson
• Rob McClure
• John Moehrke
• Milan Petkovic
• Pat Pyette
• Scott Robertson
• David Sperzel
• Richard Thoreson CBCC Co-chair
• Ioana Singureanu
• Craig Winter

Agenda and Meeting Minutes

1. (05 min) Roll Call, Approve Minutes from previous meeting & Accept Agenda
2. (5 min) Vote: DSTU the Privacy DAM in September Discussion.

Motion: (Ioana) The ballot for the Privacy DAM will be as a DSTU, scheduled for September 2009 (Richard)second Group Vote Abstain: 0, Against: 0 For: 8

• Document to be written "Privacy DAM for Dummies" or "Everything you want to know about the Privacy DAM but were afraid to ask" to be written by Ioana with assitance from Richard T., to include examples (as for XACML) to include ODRL to show both languages to enforce policy to show:
  • we are able to support the policy
  • we have suffiencent technology

1. (45 min) Review Material for Ballot Discussion included as part of the Vote above

• ensure that appropriate narrative is included in the ballot material.
• provide example policies that are estanciated by this policy

1. (0 min) REMINDER - Review and Comment on RBAC Permission Catalog and RBAC Constraint Catalog Please see main CBCC and Security site
2. (5 min) Other Business - NONE

Next week: (preferred BEFORE next week, please suggest additional requirements that should be added to the PrivacyDAM

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