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Continuous Diagnostics and Mitigation Policy Stakeholders Team

Nov 02, 2016, 3:00-4:00, Rm 2281 CS

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

UW Box folder.

Agenda

  1. Agenda Review & Notes from previous meeting.
    Action: Rearrange order: 4, 3, 2.
      
  2. Status of Services and Operations sub-teams
    Updated reports for both sub-teams are posted at: https://uwmadison.box.com/v/IT-Policy-CDM (in Private Folder)
          
    Action:
    • Deferred
        
  3. Discussion of Staffing/Resources theme
      
    Action:    
  4. Draft Cybsecurity Risk Management Policy
    Handout: Draft policy (wiki login required)
      
    Action:
    • Dan is sending Gary edits.
    • Consider putting in the principles from the ATP guidelines.
    • In process, add (E)(2)(c) "Assure that privacy and academic freedom are respected."
    • Add reference to NIST SP 800-53.
        
  5. Next steps

    Action:
    • Before next meeting:
      • "services" and "operations" sub-teams should work via email on their theme.
          
    • For next meeting (Nov 19):
      • Discussion of Governance theme
          
    • Further out:
      • Attend Dec 01 UW-MIST meetings, if practical. There will ATP project status, and/or other info on ATP and 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

  • Status of Staffing/Resources theme draft language (11/16)
  • Discussion of Governance theme. (11/16)
  • Status of Governance theme draft language (12/07)
  • Discussion of Policy and Procedures theme. (12/07)
  • Final report of Operations sub-team. (12/07)
  • Final report of Services sub-team (12/07)
  • Review the final report (12/21, might need to reschedule into January)
  • Plan presentation to UW-MIST (12/21, might need to reschedule into January)

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

File Size Creator Created Comment

cdm Policy recommendations.pdf

14657

GARY W DECLUTE

Oct 25, 2016 12:21  

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