This report follows the chronological order in which agenda items were discussed. Note: 1. AGENDA ITEM 1: MEETING ORGANIZATIONAL ISSUES 1.1 The meeting was opened by the Rapporteur, Mr. Liviu Popescu who welcomed all participants to the meeting. 1.2 The meeting was attended by 13 experts, the Panel Secretary, Mr. Vaughn Maiolla. The list of participants is in Appendix B of this report. 2. AGENDA ITEM 2: APPROVAL OF THE AGENDA AND REVIEW OF WG-I/15 MEETING REPORT 2.1 A draft agenda coordinated by the Rapporteur with key members of the ACP WG-I was presented and accepted by the meeting. The agenda is in Appendix A of this report. 2.2 In the discussion on the agenda, the issue was raised as to whether change requests to already published versions of Doc 9896 should be handled by WG-M, as this could be considered maintenance. The Secretary commented that much of the work was still under development and hence should stay with WG-I. The question was then raised about new subject was as RPAs and SWIM. Regarding the items related to these subjects the Secretary informed that panels restructuring activities are ongoing and the response depends on their outcome. Determine items are to be allocated to WG-I and ITEM FOR FOLLOW UP #17-1: WG-M. 2.3 The Secretary explained the new ACP web-site highlighting the point that it was one of the few panel web-sites that was public. The point was made by a number of WG members that in the future there would be many documents containing sensitive security information (as IP addresses and configuration parameters) and that a protected area should be provided for these in the web-site. This led to the following action item. ACTION ITEM #17-1: Secretary to have the ACP web-site modified to provide a protected area for sensitive documents.
Note: This report follows the chronological order in which agenda items were discussed. 1. AGENDA ITEM 1: MEETING ORGANIZATIONAL ISSUES 1.1 The meeting was opened by the Rapporteur, Mr. Liviu Popescu who welcomed all participants to the meeting. 1.2 The meeting was attended by 13 experts, the Panel Secretary, Mr. Vaughn Maiolla. The list of participants is in Appendix B of this report. 2. AGENDA ITEM 2: APPROVAL OF THE AGENDA AND REVIEW OF WG-I/15 MEETING REPORT 2.1 A draft agenda coordinated by the Rapporteur with key members of the ACP WG-I was presented and accepted by the meeting. The agenda is in Appendix A of this report. 2.2 In the discussion on the agenda, the issue was raised as to whether change requests to already published versions of Doc 9896 should be handled by WG-M, as this could be considered maintenance. The Secretary commented that much of the work was still under development and hence should stay with WG-I. The question was then raised about new subject was as RPAs and SWIM. Regarding the items related to these subjects the Secretary informed that panels restructuring activities are ongoing and the response depends on their outcome. ITEM FOR FOLLOW UP #17-1: Determine items are to be allocated to WG-I and WG-M. 2.3 The Secretary explained the new ACP web-site highlighting the point that it was one of the few panel web-sites that was public. The point was made by a number of WG members that in the future there would be many documents containing sensitive security information (as IP addresses and configuration parameters) and that a protected area should be provided for these in the web-site. This led to the following action item. ACTION ITEM #17-1: Secretary to have the ACP web-site modified to provide a protected area for sensitive documents.
Draft%20Report%20of%20WG-1%2017%20V1%20V3%20Clean.docx