September 25, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Bill Braithwaite
• Kathleen Connor
• Mike Davis Security Cochair
• Suzanne Gonzales-Webb CBCC Cochair
• Rob Horn
• Jim Kretz
• Ted Lesueur
• John Moehrke Security Cochair
• Milan Petkovic
• Ken Salyards
• Richard Thoreson CBCC Cochair
• Tony Weida
• Trish Williams Security Cochair

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Agenda

1. (10 min) Roll Call, Approve Sept 4, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) September WGM Debrief – Accomplished and Outstanding Action Items – Presiding Cochair
3. (20 min) Proposed Confidentiality Code Definition Changes - Kathleen
4. (10 min) Other Business, Agenda for Next call, Action Items, and Wrap Up – including 3 Year Plan

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, XXX…, asked for approval of the minutes and agenda. XXX moved; YYY seconded. Minutes and agenda approved (0-0-0)
• RE: September WGM Debrief – Accomplished and Outstanding Action Items
  • Changed Call Time schedule
  • WGM Minutes status: In progress, looking for contributions from WGM participants
  • Phoenix Room Scheduling - John
• RE: Proposed Confidentiality Code Definition Changes – Review and next steps
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 6:00 PM Eastern

Action Items

• RE: WGM draft final for October 2 call
• RE: Prepare November Harmonization Proposals – Kathleen
• RE: 3 Year Plan Draft

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