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  • CDM Policy Meeting 2017-01-11
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Continuous Diagnostics and Mitigation Policy Stakeholders Team

Jan 11, 2017, 3:00-4:00, Rm 3139C CS

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

UW Box folder.

Agenda

  1. Agenda Review & Notes from previous meeting .
     
  2. Review of first draft of the report.
    Handout: Jan 08 version of final report to UW-MIST
       
    Action:
    • Team suggested edits, and marked up copies of the draft.
    • Gary has notes, will update the draft.
           
  3. Next steps

    Action:
    • Before next meeting:
      • Look over proposed language in more detail.
      • Send edits or ideas to Gary. 
      • Send ideas for appendices to support the recommendations.
      • Deadline Jan 16.
          
    • For next meeting:
      • Final review of full draft of report
          
    • Further out:
      • Attend Feb 02 UW-MIST meeting, if practical. We will deliver our report.

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

  • Final discussion on the report. Approve final draft 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

File Size Creator Created Comment

CDM Final Report to UW-MIST-v2017-01-08(draft).docx

721922

GARY W DECLUTE

Jan 09, 2017 13:38  

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