*Action Items*
New
[AI] {Chris} to talk to Rodney about Effective Practices security workshop.
[AI] {Chris} will solicit from the WG contributions about NetAuth vendor solutions currently being used.
[AI] {Mike} will provide a brief summary of esNET collaborative trust domain commonalities.

Carry Over
[AI] {Individuals} will via the list send proposed topics for both the Spring I2 member meeting and Joint Techs in response to the call for proposal to the group.
[AI] {Individuals} will send in case studies for potential use in the Strategies document.
[AI] {Individuals} will send slides appropriate to dealing with unmanaged computers to Jack Suess.
[AI] {Group} will review slides posted for EDUCAUSE regional group meeting. [AI] {Eric and Phil} will send comments not yet included in the Strategies document to the list.
[AI] {Eric and Kevin} will develop the first draft of the Futures document during winter break.
Carry Over
[AI] {Group} will review information to be used as the appendix for the Strategies document.
[AI] {Chris} will find editors to help with the appendix of the Strategies document.
[AI] {Chris} will add a change log to the Strategies document.
[AI] {Chris and Mark} will develop the NetAuth approach to NAT devices as a discussion topic for submission to the Effective Practices WG.
[AI] {Chris} will assemble a program committee for a NetAuth workshop. Participants will possibly include NetAuth WG members, EDUCAUSE and vendors.
[AI] {Chris} will provide an update to the group on the next call about the workshop program committee.
[AI] {Group} via the list will send suggestions for use cases augmenting the Strategies document.
[AI] {Chris} will follow up with Rodney to discuss case studies that can be used to augment the WG’s documents.
[AI] {SteveO} will submit the Strategies document to the Internet2 document library once it is considered draft three.

*Participants*
Chris Misra, University of Massachusetts (chair)
Eric Gauthier, Boston University
Mike Helm, ESnet
Mike Wiseman, University of Toronto
Rich Cropp, Penn State University
Mark Poepping, Carnegie Mellon University
Kevin Miller, Duke University
Robert Brentrup, Dartmouth College
Ken Bradley, UNC
Terrie Clark, Internet2 (scribe)
Steve Olshansky, Internet2
Charles Yun, Internet2

*Discussion*

The Federated Wireless NetAuth (FWNA) subgroup will hold a BoF at the Joint Techs meeting in Salt Lake City, Utah. The subgroup will solicit interest in their efforts from the EDUCAUSE Wireless LAN Security list.

The Spring I2 Member Meeting will be in Arlington, VA from May 2 – 4. NetAuth will submit a proposal to host a BoF session the day before the Member Meeting track sessions begin.

There is also an RSA security conference in San Francisco, CA that will be held during the same time frame as the Joint Techs.

NetAuth group members are encouraged to submit applicable case studies to the EDUCAUSE Effective Practices group.

There are vendors providing partial or full solutions to issues of interest to NetAuth. The group discussed interacting with these vendors and incorporating vendor solutions already implemented in the higher-ed community in the Strategies document. Vendor conferences could be a venue to advertise NetAuth, thus informing vendors of the WG’s initiatives and soliciting vendors’ academic customers to participate in NetAuth efforts (similar to esNET’s collaborative efforts with RADIUS server providers). The group discussed sending out a call for contributions related to the current draft of the Strategies document.

The group also discussed developing trust communities to ensure conformance to standard configurations. Perhaps this topic can be included as a topic in the Futures document.

The next call is Thursday, January 20, 2005 at 12:00 PM ET. A new permanent call in number will be sent out with the agenda prior to the call.