January 29, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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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

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) HCS Guide Discussion, Review of proposed privacy definitions, HCS Guide document cleanup
3. (15 min) WGM follow-up
4. (15 min) Ballot reconciliation (if any time remaining)
5. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda

Item 1

Item 2

Item3

Other Business

Action Items

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