SBP/07-0007

INCITS
InterNational Committee for Information Technology Standards
INCITS Secretariat, Information Technology Industry Council (ITI)
1250 Eye St. NW, Suite 200, Washington, DC 20005
Telephone 202-737-8888; Fax 202-638-4922

 

Date:

September 28, 2007

Reply to:

Ed Stull

Phone:

(301) 260-1781

Email:

estull@datavantage.com

 


Draft Agenda – For a series of telephone conferences:

October 4, 2007
October 23, 2007
November 20, 2007
December 18, 2007
January 6, 2008

INCITS Study Group on Security Best Practices
Meeting #2 thru #6


The telephone bridge will be indicated on the Study Group’s website (http://www.incits.org/tc_home/sbp.htm):

11 AM to 1:00 PM for each meeting date, unless otherwise indicated on the Study Group’s website.

Each meeting will have a 2-week Agenda published soon after the preceding telephone conference in preparation for the next meeting.  Please see the Study Group’s website regarding the Agenda for the first teleconference meeting.


All organizations attending the formation meeting (September 19, 2007)  or the first teleconference meeting (October 4, 2007) attain voting rights at the start of the meeting unless they have requested advisory (non-voting) membership.

Membership is open to all interested and materially affected parties.
Voting rights are obtained in accordance with the INCITS procedures (http://www.incits.org/rd2/main.htm)

 


INCITS Study Grup for Security Best Practices (SBP)

 

30-Day Draft Agenda for the Telephone Conference Series of Meetings
           October 4, 2007 through January 6, 2008
           http://www.incits.org/tc_home/sbp.htm


1.  Administrative  (E. Stull)

1.1   Call to Order

1.2   Appointment of Recording Secretary

1.3   Introduction of Participants

1.4   Membership and Voting Status changes

REF: SBP SD-03 (SBP Standing Document 6 – Meeting Attendance)


1.5   INCITS Antitrust Guidelines

REF: http://www.incits.org/inatrust.htm


2.   Chairman's Remarks (E. Stull)


3.   Approval of the Agenda  (E. Stull)

REF: SBP/??-????


4.   Document Distribution  (E. Stull)

REF: SBP SD-01 (SBP Standing Document 1 – Document Register)

 

5.  Approval of Previous Meeting’s Minutes (E. Stull)

 

6.  Review of Previous Meeting’s Action Items (E. Stull)

 

7.  Unfinished Business from Previous Meeting’s Action Items (E. Stull)

 

8.  Review of Strategic Collaborations (S. Erkonen)

REF: SBP SD-03 (SBP Standing Document 3 - Collaboration)

 

9.  Review of Consensus Base for Financial Services sector (M. Clancy)


10.  Review of Consensus Base for Insurance sector (R. Talbot)


11.   Technical Interchange:  Risk Management and Compliance  (M. Clancy & R. Talbot)

REF: SBP ??-???
          (all contributions will be assigned a document number)

 

12.   Technical Interchange:  Other Proposed Study Topics (E. Stull)

REF: SBP ??-???
          (all contributions will be assigned a document number)

 

13.   Development of Security Best Practices Report (E. Stull)

REF: SBP ??-???
          (all contributions will be assigned a document number)

 
14.   Work Plan and Timeline  (E. Stull)

REF: SBP SD-04 (SBP Standing Document 4 - Work Plan)

REF: SBP ??-???
          (all contributions will be assigned a document number)


15.  Review of Action Items from This Meeting


16.  Future Meetings  (E. Stull)

REF: SBP SD-05 (SBP Standing Document 5 - Calendar)


17.  Adjournment  (E. Stull)