June 8th, 2010 Security Conference Call

Security Working Group Meeting

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Attendees

• Steven Connolly
• Suzanne Gonzales-Webb CBCC Co-chair
• Michelle Johnston
• Rob McClure
• Milan Petkovic
• Ioana Singureanu
• Richard Thoreson CBCC Co-chair
• Serafina Versaggi scribe
• Craig Winter

Agenda

1. (05 min) Roll Call, Approve minutes June 1st Security WG Meeting, Call for additional agenda items & Accept Agenda
2. (55 min) Composite Security & Privacy DAM Ballot Reconciliation - thirty-seven comments remain beginning at item #15.
   • This is the latest version of the spreadsheet as of 6/1 with last week's votes. To download current version of the spreadsheet, click File/Save Page As and add .xls or xlsx extension

• Ongoing Projects
• PASS Audit Update
• US Realm Value Sets

Minutes

The intent for today's meeting was to complete the Composite Security & Privacy Domain Analysis Model ballot reconciliation. The meeting was canceled because we did not have a co-chair, and would not be able to take a vote on the agreed-to dispositions as the result.

Ballot reconciliation will resume next week, June 15. Meeting was adjourned at 1:20 PM EDT

3. Updates/Discussion- none

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