Dane County

Meeting Agenda - Final-revised

Dane County Election Security Review Committee

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Wednesday, May 18, 2022

2:00 PM

Zoom Meeting ID: 982 8352 8622

Zoom Information:

Dane County Election Security Review Committee

May 4, 2022 02:00 PM Central Time (US and Canada)

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Meeting ID: 982 8352 8622

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Meeting ID: 982 8352 8622

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Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

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A. Call To Order

B. Consideration of Minutes

MINUTES OF THE MARCH 30, 2022 MEETING

1. 2022 MIN-014

Minutes 03302022_Dane County Election Security Review

Attachments:

MINUTES OF THE APRIL 20, 2022 MEETING

2. 2022 MIN-027

Minutes 04202022_Dane County Election Security Review Committee

Attachments:

C. Information Gathering to Guide Future Meetings

Threats to Clerks - Review of Threats and LE Response

Survey Municipal Clerks on Security

ES&S Security Review Pilot Offer

D. Closed Session

The committee may go into closed session under Wisconsin Statute 19.85 (1) (d) Any

meeting of a governmental body, upon motion duly made and carried, may be convened

in closed session.

Wisconsin Statute 19.85 (1) (d):

Except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em),

considering specific applications of probation, extended supervision or parole, or

considering strategy for crime detection or prevention - Considering Strategy for Crime

Detection or Prevention.

Homeland Security Review

County IT Cybersecurity Review by Homeland Security