ATTENDEES: Amsel, Ellen (SF) Belmontez, Gloria (LA) Canny, Melinda (LA) Cormier, Bill (LA) Craig, Jacqueline (B) Eft, Karen (B) Grant, Bob (R) Harvey, Russ (R) Hildebrand, Garrett (I) Iglesias, Mike (I) Lavender, George (B) Mayeshiro, Kevin (D) McIntyre, Marguerite (SF) Rhodes, Kevin (D)

Roeth, Janine (SC) Schmidt, Kevin (SB) Simon, Ruth (LA) Tristan, Andrew (R) Wada, Kent (LA) Wicke, Mike (R) Winnacker, Martha (OP) Zenone, Steve (SC) UNABLE TO ATTEND: King, Paula (M) Stone, Michael (LA) Wood, Tony (SD) Zaima, Carole (LA)

ISSUES:

At this initial meeting we discussed concerns and practices across the different campus environments. We identified a large number of possible topics that would benefit from the attention of this group. The categories of issues we came up with were as follows (votes in parentheses):

1. DMCA - response, takedown (5)
2. Public Space - ports, libraries, wireless, anonymity (8)
3. Scanning/Sniffing - monitoring, etc. (11)
4. Resource Management (2)
5. Accountability (both individual and institutional) (5)
6. Mass email - inbound, outbound, directories (2)
7. Resnet (4)
8. Domains (4)
9. Criteria and Procedures for Shutoff/Restoration (9)
10. Minimum Security Standards (6)

ACTION ITEMS:

a) Kent to set up listserv - done (ucitps-l@listserv.ucla.edu)

b) Steve to set up web-based discussion forum - done (see his 7/19 email)

c) Karen to set up group's web page

d) Martha to send out URL for UC2010 report on UC's new business architecture - done (see her 7/19 email)

e) Kevin R. to send out URL for the report on "Defending America's Cyberspace - National Plan for Information Systems Protection" - done (see his 7/19 web post)

f) Martha to send out URL for OGC DMCA Guidelines

NEXT MEETING:

Tueday, October 24 @ UCSF (thanks, Ellen!).
Focus: Agenda items 3 and 9 (see above)

Return to UC IT Policy and Security Officers (UCITPSO) website.

Comments to: policy@uclink.berkeley.edu

Revised: 30 October 2000