July 24, 2018 TF4FA Ballot reconciliation

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Attendees

x	Member Name		x	Member Name		x	Member Name		x	Member Name
.	John Moehrke Security Co-chair		.	Kathleen Connor Security Co-chair		.	Alexander Mense Security Co-chair		.	Trish Williams Security Co-chair
x	Christopher Shawn Security Co-chair		x	Suzanne Gonzales-Webb		x	Mike Davis		x	[
x	Diana Proud-Madruga		x	Francisco Jauregui		.	Joe Lamy		.	Rhonna Clark
x	Dave Silver		.	Jim Kretz		x	[mailto: Matt Blackman]		.

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Agenda

1. (2 min) Roll Call, Agenda Approval
2. (50 min) PSAF Ballot Reconciliation Sheet
3. 5 min) Consolidated Vote

Meeting Minutes (DRAFT)

Chair: Chris Shawn

Temporary Meeting Recording: https://fccdl.in/OatWVtda1B

BALLOT RECONCILIATON

• Documentation - ballot sheet in hand
• Documentation - ballot document researching

Dispositions for Comments 1-10 completed (Not Voted on) - gForge LINK:

Meeting adjourned 0900 Arizona Time Back to Privacy and Security Framework Architecture (PSAF) Main Page