This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2016-10-19 Working Meeting"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 2: | Line 2: | ||
= Agenda = | = Agenda = | ||
* Review minutes from [[2016-09-07 Working Meeting | September 7]] meeting | * Review minutes from [[2016-09-07 Working Meeting | September 7]] meeting | ||
| + | |||
| + | Action Items: | ||
| + | * Timeline for publication: | ||
| + | ** Diana to submit NIB (Due Oct 30)(Diana sending out the draft NIB to SOA, CBCC, and Security WGs) | ||
| + | ** 1st draft due Nov 7 (Diana to send first draft to Lynn) | ||
| + | ** Voting starts Dec 9 | ||
| + | * Task list: | ||
| + | ** Diana finish updates (in progress) | ||
| + | ** New use case written (Need to set up a meeting with Mike) | ||
| + | ** Insert Audit FM requirements (Awaiting discussion) | ||
| + | ***Dave S. to send most recent version to Diana (Done) | ||
| + | ** Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability. | ||
| + | |||
* Discuss updates | * Discuss updates | ||
* Discuss where to put FM. | * Discuss where to put FM. | ||
Revision as of 15:42, 20 October 2016
Back to main PASS Audit Services page.
Agenda
- Review minutes from September 7 meeting
Action Items:
- Timeline for publication:
- Diana to submit NIB (Due Oct 30)(Diana sending out the draft NIB to SOA, CBCC, and Security WGs)
- 1st draft due Nov 7 (Diana to send first draft to Lynn)
- Voting starts Dec 9
- Task list:
- Diana finish updates (in progress)
- New use case written (Need to set up a meeting with Mike)
- Insert Audit FM requirements (Awaiting discussion)
- Dave S. to send most recent version to Diana (Done)
- Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.
- Discuss updates
- Discuss where to put FM.
Minutes
Attendees
| Member | Present | Member | Present |
|---|---|---|---|
| Diana Proud-Madruga- SOA co-chair | x | Andrea Christenot | |
| David Silver | x | Dave Pyke | x |
| Ken Salyards | Doug Timpe | ||
| Suzanne Gonzales-Webb | Beth Pumo | ||
| Mike Davis | Mark Underwood | ||
| Richard Ettema | Mario Hyland | ||
| Kevan Riley | Chris Shawn |
Meeting summary
Action Item:
- Diana to submit NIB (Due Oct 30)
- 1st draft due Nov 7 (Diana to send first draft to Lynn)
- Voting starts Dec 9
- Task list:
- Diana finish updates
- New use case written
- Insert Audit FM requirements
- Dave S. to send most recent version to Diana
- Include temporal considerations? (initial evaluation of Mark's email, this seems to be outside of the scope of this project. Possibility to indicate audit of initial state of system as an option but general consensus is that this is not appropriate or persuasive for this project. Will not include this in this project.)
- Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.
