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Continuous Diagnostics and Mitigation Policy Stakeholders Team

Jan 18, 2017, 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 .
     
  2. Final review of draft recommendations.
    Handout: 2017-01-17 draft report (the appendices are no in the handout)
       
    Action:
    • Gary has notes, also notes from Dan.
    • See revised report.
    • Please send any additional feedback to Gary by Friday Jan 27.
           
  3. Planning for Feb 02 UW-MIST meeting.
      
    Action:
    • Steve and Susan will present.
    • Gary will assist in preparation
        
  4. Thank you!
    • This is our last meeting as a team
    • We have developed good, solid recommendations.
    • The presentation and discussion at UW-MIST will be good.
    • Thank you for helping to develop the CDM recommendations!

  5. Next steps

    Action:
    • Please, send any additional feedback to Gary by Friday, Jan 27
    • Attend Feb 02 UW-MIST meeting, if practical. We will deliver our report.
    • Gary will share the draft policy proposal with team via email, so the team can comment. Should be by end of Feb.
    • Same with the draft policy and procedures, which will follow.

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

  • None

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-v2017-01-17(draft).docx

731189

GARY W DECLUTE

Jan 17, 2017 08:32  

Contact

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