October 2, 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. (05 min) Roll Call, Approve Sept. 25, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) HCS Update – Presentation to DS4P Wednesday Oct. 3 – Mike Davis
3. (10 min) ISO WG 4 Report – Trish Williams
4. (10 min) Upcoming Deadlines - Kathleen Connor
5. (10 min) Phoenix WGM Session and Room Scheduling – John Moehrke
6. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

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: HCS Update
• RE: ISO WG 4 Report
• RE: Upcoming Deadlines
  • November Harmonization Coversheet Submission Deadline Oct. 7th
  • January Ballot NIB Deadline Oct. 28 –
• RE: Phoenix WGM Session and Room Scheduling
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

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• RE: