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CBCC October 2010 Working Group Meeting

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CBCC Agenda (Proposed) - Cambridge, Massachusetts USA

Day Date Qtr Time Event Session Leader Session Type Room
Monday 04-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 Joint w/Security (CBCC Hosting)

CBCC-Security Joint Project Updates (5-10min each) Report outs will be pushed to Q4 if necessary

  • Sec & Privacy DAM wrapup (Ioana/Serafina)
  • Privacy Policy Reference Catalog Proj (Pat/Don)
  • NHIN Direct (J Moehrke)
  • FICAM (M Davis)
  • National Strategy for Trusted Identities in Cyberspace (M Davis)
CBCC Co-Chairs
Business Meeting
Technical Meeting
Empress East - 14th Floor
Q4 3:30 -5:00 Joint w/Security (Security Hosting)
  • Sec & Ontology Project (75min T Weida) + discussion
  • External Standards Update:
    • OASIS TC: Language Extensions to XACML - David Staggs 5min

New Items:

  • US and Intl Realm Report out (R Thoreson-5min)
Security Co-Chairs
Business Meeting
Technical Meeting
Empress East
Tuesday 05-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 CBCC Business Meeting
  • Project Planning
  • Review and Update Decision Making processes
  • Participation in Sydney (confirm attendee # for quorum), current rule for quorum is 'chair + 2'
CBCC Co-Chairs
Business Meeting
Empress East
Q4 3:30 -5:00 CBCC (continuation of Q3)
  • Privacy Sharing discussion
  • Review Reports for PC
CBCC Co-Chairs
Business Meeting
Technical Meeting
Empress East
Wednesday 06-Oct Q1 9:00-10:30 joint w/PC, PHER (PC Hosting) . . Paul Revere A - Main Floor
Q2 11:00-12:30 *Project Planning/Review
  • Mission/Charter evaluation and revision
  • SWOT review/update
CBCC Co-Chairs
Business Meeting
Empress River
Q3 1:45 -3:00 Business Meeting
  • Action Item Review
  • Proposed Schedule and agenda items for January 2011 meeting
  • Co-Chair - Unfinished Project Planning Business, Note Review, Mission/Charter
CBCC Co-chairs
Technical Meeting
Empress River
Q4 3:30 -5:00 Business Meeting
  • continuation of Q3
.
Technical Meeting
Empress River
Thursday 07-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 No Meeting . . .
Q4 3:30 -5:00 No Meeting . . .
Friday 08-Oct Q1 9:00-10:30 No Meeting . . .
Q2 11:00-12:30 No Meeting . . .
Q3 1:45 -3:00 No Meeting . . .
Q4 3:30 -5:00 No Meeting . .
Ballot Reconciliation

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