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 NGAC #31 (Conference Call)

  • Time

    Thursday, 24 July 2014, 11:30AM EDT to Thursday, 24 July 2014, 12:30PM EDT

  • Description

    Conference Dial-in Number: (605) 475-4700 Participant Access Code: 253067#

  • Agenda

    DRAFT AGENDA
    CS1 NGAC Ad Hoc #31
    July 24, 2014
    1130am to 1230pm EDT


    1. Opening remarks and introductions

    2. 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.htm

    3. Administrivia
    --3.1 Approval of this agenda
    --3.2 Approval of minutes of the NGAC Ad Hoc #30 meeting    

    4. 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 status

    6. 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 leadership

    7. Defect Management
    --7.1 NGAC-FA
    ------Review of latest defect list
    --7.2 NGAC-GOADS

    8. 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

  • 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)
  • Company Attendance

    Contributing Companies: 2 of 8 (25%)
    Voting Companies: 0 of 0 (0%)