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September 2000

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22 September 2000

Present:

Lee Rogers, Chair, Jim Howard, Lester Godsey, Mathew Musgrave, Nina Barr, Rod Heyd, James Sarrett, James Carvalho, Mark Peoples, Giuseppe Pittivani

Meeting agenda:

Presentation - Matthew Musgrave will be presenting information about a new 'network appliance' he has been experimenting with for network security. A planned visit from the vendor will be scheduled soon.

Charter - Jeff Budge Lester Godsey, Jim Howard and Matthew Musgrave are to present the initial drafts of the charter and start a discussion to get it ratified.

Best practices - We need to define groups to create the best practices for each platform. Work on assigning the groups and platforms.

Highlights:

SANS has information on best practices, but rather than worry about copyrights, we will use a document that Brent Dunlock started a couple of years ago as a platform.
There will be a demonstration next meeting on a Nokia firewall by Network Appliance.  Matthew Musgrave currently has a demo running in his office, Golwater 164.  Contact Matthew for more info.
Reviewed currently posted charter.

Issues to address, action items:

Post current best practices and develop on-line submission for OS specific best practices.

Next meeting

Presentation - Firewall presentation by Network Catalyst, 20 to 30 minute presentation on the system and answer questions from the group. It will be geared towards IT professionals.
Charter - Present final draft for approval.
Best practices - Review best practices draft.
 
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Updated: 02/13/01