SALSA Conference Call
09 September 2004

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Table of Contents

*Action Items*
0. Action item review
1. Other agenda ideas...
*Attendees*

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*New Action Items*

[AI] {Marty} will send an email to SALSA members in order to get feedback on the proposed Netc WG and charter.

*Carryover Action Items*

[AI] {Ken} will post Charles's message (listing Fall I2 MM security-related session) to the EDUCAUSE security list.
[AI] {Mark} will follow-up with Mark Luker/EDUCAUSE re: DNSSec and .edu potential.
[AI] {Mark, Chris C., Chris M., Rodney, Ken, and Charles} will revisit spyware/botnets materials/ideas.
[AI] {Ken} will summarize the conversation about email lists. {Everyone} should review Ken's email and provide comments, etc.
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0. Action item review

Since no one sent comments to Marty about the proposed Netc WG and charter, he will do individual mailings to see if additional responses can be gathered. Although this is a busy time for everyone, please let Marty know if the proposed ideas are worthwhile or if you have suggestions for other pressing issues that might be worthy of a white paper. Also, feel free to suggest people who might like to participate in this WG. (An email to suggested members that introduces Marty might be appropriate since some people might not be familiar with him.)

Mark forwarded an email to the list with the Fall I2 MM Email Security BoF agenda. Let him know if you have any comments regarding the agenda. Mark will chair the BoF, with help from Paul Russell of the University of Notre Dame and Jim Phelps of the University of Wisconsin-Madison. Please encourage anyone from your campus who might be interested to attend.

Charles sent an email with the Fall I2 MM security-related sessions to the list. Ken offered to forward this email to the EDUCAUSE security list.

Rodney sent a formal request to Steve Worona and Tracy Mitrano asking them to write a separate section or document on policies for the NetAuth strategies document. Chris M. also raised the idea of a separate policy section or document during the most recent NetAuth call. The WG agreed that the best approach would be to use the Policy WG's resources. (It hasn't been decided whether it will be a separate section or document yet.)

At this time, there hasn't been any progress on the DNSSec/.edu potential or revisiting botnets.
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1. Other agenda ideas...

The NetAuth edial briefing has been rescheduled from 16 Sep to 23 Sep. The NetAuth WG is also currently outlining timelines and goals for their next documents (Requirements/Futures). However, due to the beginning of the fall semester, the WG is putting off any major decisions about the timelines until after the Fall I2 MM.

The next JT meeting will take place in late January/early February 2005. JT was trying to schedule their meeting in conjunction with NANOG, but unfortunately the two group weren't able to coordinate. SALSA still plans to hold a meeting at the end of JT (dates TBD). Charles will send a note to the list at a later date to kick-start the conversation on possible meeting topics.

Microsoft has extended the ability to block XP SP2 to 12 April 2005. Microsoft is also providing sample email text with a URL link that users can click on to disable or re-enable delivery of SP2 (see Joe's 9 Sep email).
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*Attendees*

Cramer, Chris
DiFatta, Chas
Dobbins, Gary
Gray, Terry
Misra, Chris
Pepin, Jim
Poepping, Mark
St. Sauver, Joe
Vogel, Valerie
Yun, Charles
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[End of minutes for 09 September 2004.]