October 30, 2012 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Please join my meeting, Tuesday, October 30, 2012 at 2:15 PM Pacific Daylight Time. https://www1.gotomeeting.com/join/380067256

Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

Dial +1 (619) 550-0003 Access Code: 380-067-256 Audio PIN: Shown after joining the meeting

Meeting ID: 380-067-256

Attendees

• Bill Braithwaite
• John Carter
• Kathleen Connor
• Mike Davis Security Cochair
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• Reed D. Gelzer
• Suzanne Gonzales-Webb CBCC Cochair
• Adrianne James
• 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 October 23, 2012 Security Working Group Conference Call Security Working Group Conference Call Minutes] & Accept Agenda
2. (20 min) HCS Ballot Update – Mike Davis
3. (20 min) S&P Ontology Ballot Update - John Carter
4. (10 min) TBD Topic
5. (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 Ballot Update
• RE: S&P Ontology Ballot Update
• RE: TBD Topic
• 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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