NGAC #31 (Conference Call)
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Time
Thursday, 24 July 2014, 11:30AM EDT to Thursday, 24 July 2014, 12:30PM EDT
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Description
Conference Dial-in Number: (605) 475-4700 Participant Access Code: 253067#
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Agenda
DRAFT AGENDA
CS1 NGAC Ad Hoc #31
July 24, 2014
1130am to 1230pm EDT
1. Opening remarks and introductions2. Meeting Policies
--2.1 Attendance
--2.2 Call for Patents
-------see http://www.incits.org/pat_slides.pdf
--2.3 Antitrust Policy
-------see http://www.incits.org/inatrust.htm3. Administrivia
--3.1 Approval of this agenda
--3.2 Approval of minutes of the NGAC Ad Hoc #30 meeting4. Review of old action items
5. Review of NIST Policy Machine work
--5.1 Status of NIST report
--5.2 Status of NIST minimum viable product
--5.3 Other Policy Machine status6. Old Business
--6.1 NGAC-GOADS
------Review of comment disposition
--6.2 NGAC-FA Revision
------Status of work
--6.3 Plans for IRPADS project
------Continuing discussion
--6.4 Ad Hoc leadership7. Defect Management
--7.1 NGAC-FA
------Review of latest defect list
--7.2 NGAC-GOADS8. New Business
9. Future meeting schedule
10. Review of action items
11. Adjournment
Please contact Roger Cummings in advance (rjc@ieee.org) if you would like to participate in this teleconference.
Draft Agenda NGAC #31 (7/24/2014) (1K) -
Access
This event is visible to Ad Hoc on NGAC and shared with:- General Public
- CS1 - Cyber Security
Meeting Attendees
Roger Cummings
[Cummings] - Group Chair
David Ferraiolo
[NIST] - Member
Sal Francomacaro
[NIST] - Member
Serban Gavrila
[NIST] - Member
Wayne Jansen
[NIST] - Member
Meeting Statistics
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Quorum rule
0% of voting members -
Achieved quorum
yes -
Individual Attendance
Contributing Members: 5 of 19 (26%)
Voting Members: 0 of 0 (0%) (used for quorum calculation)
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Company Attendance
Contributing Companies: 2 of 8 (25%)
Voting Companies: 0 of 0 (0%)