At CERN: Alberto, Maria and Francesco On the Phone: Claudio and Mikele from CINECA, Jozef from UPJS, Cristina from INFN. - Maria explains changes in versions V4 and V5. - Discussion on frequency of Security Assessments. - Claudio to contact Elisa to provide a Security Assessment Plan. - Discussion on satellite documents. We agreed that releases, packaging and building guidelines will be provided. - Jozef commented on testing guidelines. We agreed that PTs should have test plans but it's up to them how they carry out the testing. - Check with Gianni status of metrics. We need to assign each metric to a quality factor and establish a threshold. - A new iteration to be done when general guidelines, metrics, quality factors and thresholds are added in the document.