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



August 6, 2007

Reply to:

Jennifer Garner


(202) 626-5737




Draft Agenda - Formation Meeting
INCITS Study Group on Security Best Practices
Meeting #1

The Boulders Resort and Golden Door Spa
(meeting room information – see hotel meeting board)
34631 North Tom Darlington Drive
Carefree, Arizona 85377
Telephone:    866-397-6520      

Wednesday, September 19, 2007    3:00 PM   to  4:30 PM

All organizations attending the first meeting attain voting rights at the start of the formation meeting unless they have requested advisory (non-voting) membership.


30-Day Draft Agenda for the First Meeting of the
INCITS Study Group for Security Best Practices (SBP)
Wednesday, September 19, 2007    3:00 PM   to  4:30 PM

1.  Administrative  (E. Stull)

1.1   Call to Order and Introduction of Chairman

1.2   Introduction of Participants

1.3   Appointment of Recording Secretary

2.   Chairman's Remarks (E. Stull)

3.   Approval of the Agenda  (E. Stull)

REF: SBP/07-002

4.   Document Distribution  (E. Stull)

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

5.  Review of Approved Charter for the INCITS Study Group on Security Best Practices
 (E. Stull)

REF: SBP/07-001

6.  Overview of the INCITS Mode of Operation and Antitrust Guidelines  (J. Garner)

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

7.   Overview of Services Provided by the INCITS Secretariat  (J. Garner)

8.   Roles of Study Group Officers and their Introduction  (E. Stull)

REF: SBP SD-02 (SBP Standing Document 2 – Roles and Responsibilities)

9.   Strategic Collaboration (S. Erkonen)

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

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

11.   Development of Work Plan and Timeline
 (E. Stull)

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

12.  Call for Membership Role of  Each Participant  (J. Garner)

13.  Review of Action Items from This Meeting  (J. Garner)

14.  Future Meetings  (E. Stull)

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

15.  Adjournment  (E. Stull)