Information System Security Assurance Architecture Working Group (P1700)
MINUTES July 26, 2004 Johns Hopkins University Applied Physics Laboratory, Laurel, Maryland USA

Presiding & Author of Minutes: Jack Cole

Meeting was called to order at 9:30 am ET . Participants introduced themselves, and attendance taken.

T. Scott Ankrum/MITRE
Alicia Clay/NIST
Jack Cole/ARL
Chris Daly/IBM
Bobby Gallon/Norbeck
Stuart Katzke/NIST
Charles Kennedy/ARL
Dan Lindner/DoD
Candice Stark/CSC
Jim Veneziano/JHUAPL

The agenda was accepted as proposed, and the IEEE Patent Policy was reviewed using the authorized slide set.

MAIN BUSINESS

The first draft of the standard was examined, prompting a great deal of discussion about needed content for various sections. This draft was a skeleton with very little meat on it, but it served as a starting point and its examination lead to members volunteering to develop the needed sections.

ACTION - Members accepted assignments to develop these sections:

Chuck Kennedy, section “1.0”
Stu, Purpose
Alicia, Scope
Stu and/or Alicia: Model Functionality
Scott, Conformanace
John, Definitions/Abbreviations

TOPICS DISCUSSED

RESULTS OF DISCUSSION

ACTION:

Jack will examine FIPS 199 for “degovernmentalization” and get IEEE to reformat as IEEE standard.
John will similarly examine SP 800-30.
Scott, SP 800-60
These documents are available at http://csrc.nist.gov/sec-cert/ca-process.html

Next Meeting: Same time and location on September 14, 2004
Meeting adjourned at 3:30pm ET

updated Tuesday, July 26, 2004
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