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  • CDM Policy Meeting 2016-07-27
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Continuous Diagnostics and Mitigation Policy Stakeholders Team

Jul 27, 2016, 3:00-4:00, Rm 2147 CS

Wiki page: https://wiki.doit.wisc.edu/confluence/display/POLICY/CDM+Policy

UW Box folder.

Agenda

  1. Agenda Review
     
  2. Revised draft of recommendations.
    Finish up for presentation to UW-MIST on Aug 04.
    Handout: Draft recommendations (on UW Box, in Private folder, collaborators only)
      
    Action
    • See revised report on UW Box
        
  3. Plan presentation of interrim recommendations to UW-MIST on Aug 04.
      
    Action
    • Jeff and Steve are presenting
    • Talking points – overall themes
      1. Need for collaboration between central & distributed components of CDM
      2. Need to be iterative
      3. Need for staff resources, both central & distributed
      4. Need for transparency
    • No need to go over the report in detail. It's not that long. Folks can read it.
        
  4. Next steps

    Action:
    • For next meeting (in Oct):
      • Discuss recommendations related to "mitigation"
      • During the Fall, refactor the report to organize by theme
    • Before next meeting:
      • Attend Aug 04, Sep 01 UW-MIST meetings, if practical. There will ATP project status, and/or other info on ATP/CDM.

Ground Rules

  1. Everyone must be treated respectfully, whether present or not.
  2. Everyone present who wants to speak on a topic must have a chance to speak.
  3. Attend more often than not, and review materials when you can't attend.
  4. Don't be shy, or worry about perception of an idea - we need open borders for these discussions.
  5. Let's park side issues or extensive detail for future work by this team, or others.

Future agenda items

  • Start up between-meeting research on theme(s)
  • Work through a major theme (theme TBD)
  • Review draft recommendation language. Refine language as we go. Add new recommendations as appropriate.
  • Review draft executive summary
  • Review the rest of the report.
  • Plan presentation to UW-MIST

Future Meetings

Parked Items

  • ...

Team Members

MemberDeptMemberDeptMemberDept
Steve Barnet (co-chair)ICECUBETomomi ImamuraCybersecurityCurt ShombergL&S MIS
Gary De Clute (facilitator)IT PolicyKalaichelvan JesuthasanHousingJustin VorelHuman Ecology
Dave De CosterCAEJeff Savoy (co-chair)CybersecuritySusan WeierL&S
Siggi EckhardtCybersecurityDan SimanekVCRGEJosh ZimmermanLibraries

Attachments

Contact

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