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Difference between revisions of "January 29, 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== * [mailto:bill.braithwaite@equifax.com Bill Braithwai...") |
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==Agenda== | ==Agenda== | ||
#''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | #''(05 min)'' Roll Call, Approve Minutes & Accept Agenda | ||
− | #''(15 min)'' '''HCS Guide''' Review of proposed privacy definitions, document cleanup | + | #''(15 min)'' '''HCS Guide''' Discussion, Review of proposed privacy definitions, HCS Guide document cleanup |
#''(15 min)'' '''WGM follow-up''' | #''(15 min)'' '''WGM follow-up''' | ||
− | #''(15 min)'' '''Ballot reconciliation''' if any time remaining | + | #''(15 min)'' '''Ballot reconciliation''' (if any time remaining) |
#''(05 min)'' '''Other Business''' | #''(05 min)'' '''Other Business''' | ||
Revision as of 22:11, 28 January 2013
Contents
Security Working Group Meeting
Attendees
- Bill Braithwaite
- Kathleen Connor
- Mike Davis Security Co-chair
- Suzanne Gonzales-Webb CBCC Co-chair
- Jim Kretz
- John Moehrke Security Co-chair
- Milan Petkovic
- Arnie Rosenthal
- Ken Salyards
- Richard Thoreson CBCC Co-chair
- Tony Weida
- Trish Williams
Agenda
- (05 min) Roll Call, Approve Minutes & Accept Agenda
- (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
- (15 min) WGM follow-up
- (15 min) Ballot reconciliation (if any time remaining)
- (05 min) Other Business
Meeting Minutes
Roll Call, Approve Minutes & Accept Agenda
Item 1
Item 2
Item3
Other Business