December 03, 2013 Security WG Conference Call

• Meeting Information

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Attendees

Member Name	Present		Member Name	Present		Member Name	Present
Mike Davis Security Co-chair	x		John Moehrke Security Co-chair	x		Trish Williams Security Co-chair
Bernd Blobel, Security Co-chair	.			.			.
Johnathan Coleman	x		Kathleen Connor	x		Duane DeCouteau	x
Reed Gelzer			Suzanne Gonzales-Webb CBCC Co-chair	x		Brian Handspicker	.
Muhammed Jafari			Don Jorgenson			Diana Proud-Madruga	x
Harry Rhodes			Ioana Singureanu			David Staggs	.
Richard Thoreson CBCC Co-chair			Tony Weida			Rick Grow	x
Rob Horn, AGFA	x						.
	.			.			.

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Agenda

1. (05 min) Roll Call, Approve Minutes & Accept Agenda
2. (05 min) DS4P ballot comments - request to withdraw negatives
3. Security Labeling Service (SLS) Ballot- Mike Davis, Kathleen Conner
4. (10 min) Other Business

Meeting Minutes

Meeting Minutes Motion made to approve: Meeting minutes November 26, 2013 Abstain: 3 (JohnM, JohnathanC, RobH), objections: none, Motion passes:3

DS4P ballot comments - request to withdraw negatives

• Note: recommended that the WGs get as many of the negative comments/votes withdrawn as possible before we go to the recirculation ballot. (We should have enough affirmative votes to pass the ballot prior to recirculation)
• Ioana is following up with e-mails to negative commentors to remove
• recommend a followup request/e-mail from the ballot website be sent to negative commenters

Security Labeling Service (SLS)