July 31, 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		.	Diana Proud-Madruga
x	Dave Silver		x	Francisco Jauregui		.	Joe Lamy		.	Rhonna Clark
.	[mailto:jim.kretz@samhsa.gov 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

At the Security Call - we will present and vote on the comment dispositions completed at last weeks call (1-11)

MOTION: made to stop at Comment #24 (Suzanne / Dave)

Meeting adjourned at 8:48 Arizona Time