October 16, 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) Oct. 9, 2012 Security Working Group Conference Call Minutes & Accept Agenda
2. (20 min) HCS Ballot Prep discussion – Mike Davis
3. (10 min) S&P Ontology Ballot Prep discussion – John Carter (or TBD)
4. (10 min) Updated Nov. SWG Harmonization Proposals - Kathleen Connor
5. (10 min) Phoenix WGM Session and Room Scheduling – John Moehrke

1. (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: Topic 1
• RE: Topic 2
• RE: Topic 3
• RE: Other Business, Agenda for Next call, Action Items, and Wrap Up

Meeting adjourned at 2:00 PM Eastern

Action Items

• RE:
• RE:

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