May 28, 2013 Security Working Group Conference Call

Security Working Group Meeting

• Meeting Information

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Attendees

• Kathleen Connor
• Reed Gelzer
• Suzanne Gonzales-Webb CBCC Co-chair
• Adrianne James

• John Moehrke Security Co-chair
• Diana Proud-Madruga
• Trish Williams

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (15 min) Ballot Reconciliation, Update
3. (15 min) DS4P Meetings
4. (05 min) Other Business

Meeting Minutes

Roll Call, Approve Minutes & Accept Agenda Motion made to approve May 21 meeting minutes (Suzanne/second Kathleen) 0: objections, 1: abstention (Reed),

Ballot Update

DS4P Meeting

• Survey results are in
• Joint CBCC / Security meeting for DS4P will be held the hour prior to the Security Meeting
• Tuesday at 4 pm EST (1 pm PST)

Potential core list of DSD4P interested attendees: Mike Davis, John Moehrke, Ioana SingureneauKathleen Connor, Muhammad Jafari, Duane DeCouteau, David Staggs, Suzanne Gonzales-Webb

ACTION ITEM: Suzanne to send out calendar invite for DS4P meeting. Tuesday, June 4. 1:00 PM EST

Other Business

Action Items

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