Attendees
- Abdul Sattar
- Bejoy A K
- Chuck Curran
- Daryl Thomas
- Drummond Reed
- Elli Papgeorgiou
- Harm Jan Arendshorst
- Jan Lindquist
- Jim St.Clair
- Kaliya Young, WG Co-chair
- Ken Adler, Co-chair
- Peter Davis
- Scott Perry
- Trev Harmon, PM
Agenda Items
Time | Item | Who |
---|---|---|
2 min | Welcome & Antitrust Policy Notice | Trev |
5 min | Introductions of new people | |
5 min | Draft review | Trev |
Draft discussion and editing | Everyone | |
3 min | Wrap up | Ken & Trev |
Recording - Link
Notes
- IP and antitrust announcement.
- Thank you to everyone who has worked hard to get our initial draft in place.
- Ken introduced himself.
- Elli introduced herself.
- Ken presented a diagram on the 5 areas that CISOs look at (CSF diagram): Identity, Protect, Detect, Respond, Recover.
- Chuck asked that we look at a gap analysis of what is missing between that diagram and what we have drafted.
- Jan brought up the previous discussion regarding a DPIA.
- Reviewed the overall draft document.
- We decided to work on item #10 first. Jan walked through the general approach.
- We had a conversation regarding the MUST, SHOULD, and MAY statements.
- Chuck noted some cases where MUST may not be possible to enforce.
- Had a discussion regarding certification.
Chat Log
Action Items
- Everyone to review the draft.
- Those with assigned sections need to have cleaned up the grammatical, punctuation, and other structural comments, leaving only those that need discussion, before our meeting on Thursday.
- When their section is cleaned up, they need to announce in our group Slack channel that their section is ready for another round of review.