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Difference between revisions of "May 28, 2013 Security Working Group Conference Call"
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(Created page with "=Security Working Group Meeting= * Meeting Information Back to Security Main Page ==Attendees== (expected) * [mailto:bill.braithwaite@equifax.com Bil...") |
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[[Security|Back to Security Main Page]] | [[Security|Back to Security Main Page]] | ||
| − | ==Attendees== | + | ==Attendees== |
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* [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | * [mailto:Kathleen_Connor@comcast.net Kathleen Connor] | ||
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* [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | * [mailto:r.gelzer@myfairpoint.net Reed Gelzer] | ||
* [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | * [mailto:sgonzales-webb@drc.com Suzanne Gonzales-Webb] CBCC Co-chair | ||
* [mailto:ajames@drc.com Adrianne James] | * [mailto:ajames@drc.com Adrianne James] | ||
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* [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | * [mailto:john.moehrke@med.ge.com John Moehrke] Security Co-chair | ||
* [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | * [mailto:dproud-madruga@drc.com Diana Proud-Madruga] | ||
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* [mailto:trish.williams@ecu.edu.au Trish Williams] | * [mailto:trish.williams@ecu.edu.au Trish Williams] | ||
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
| − | #''(15 min)'' '''Ballot Update''' | + | #''(15 min)'' '''Ballot Reconciliation, Update''' |
#''(15 min)'' '''DS4P Meetings''' | #''(15 min)'' '''DS4P Meetings''' | ||
| − | |||
#''(05 min)'' '''Other Business''' | #''(05 min)'' '''Other Business''' | ||
==Meeting Minutes== | ==Meeting Minutes== | ||
'''Roll Call, Approve Minutes & Accept Agenda''' | '''Roll Call, Approve Minutes & Accept Agenda''' | ||
| − | + | Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed), | |
'''Ballot Update''' | '''Ballot Update''' | ||
| Line 41: | Line 33: | ||
* Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting | * Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting | ||
* '''Tuesday at 4 pm EST''' (1 pm PST) | * '''Tuesday at 4 pm EST''' (1 pm PST) | ||
| + | |||
| + | Potential core list of DSD4P interested attendees: Mike Davis, John Moehrke, Ioana SingureneauKathleen Connor, Muhammad Jafari, Duane DeCouteau, David Staggs, Suzanne Gonzales-Webb | ||
| + | |||
| + | '''ACTION ITEM:''' Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST | ||
Revision as of 21:13, 28 May 2013
Contents
Security Working Group Meeting
Attendees
- Kathleen Connor
- Reed Gelzer
- Suzanne Gonzales-Webb CBCC Co-chair
- Adrianne James
- John Moehrke Security Co-chair
- Diana Proud-Madruga
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) Ballot Reconciliation, Update
- (15 min) DS4P Meetings
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed),
Ballot Update
DS4P Meeting
- Survey results are in
- Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting
- Tuesday at 4 pm EST (1 pm PST)
Potential core list of DSD4P interested attendees: Mike Davis, John Moehrke, Ioana SingureneauKathleen Connor, Muhammad Jafari, Duane DeCouteau, David Staggs, Suzanne Gonzales-Webb
ACTION ITEM: Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST
Other Business
