Dane County  
Minutes - Final Unless Amended by  
Committee  
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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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  
9 -  
Present  
SCOTT MCDONELL, KALVIN BARRETT, SAM OLSON, NICK BUBB, MARIBETH  
WITZEL BEHL, LINDSEY JOHNSON, MARY PRICE, KEN MAYER, and YOGESH  
CHAWLA  
B. Consideration of Minutes  
MINUTES OF THE MARCH 30, 2022 MEETING  
1. 2022  
MIN-014  
Attachments: Minutes 03302022_Dane County Election Security Review  
A motion was made by CHAWLA, seconded by OLSON, that the Minutes be  
approved. The motion carried by a voice vote.  
MINUTES OF THE APRIL 20, 2022 MEETING  
2. 2022  
MIN-027  
Attachments: Minutes 04202022_Dane County Election Security Review Committee  
A motion was made by CHAWLA, seconded by OLSON, that the Minutes be  
approved. The motion carried by a voice vote.  
C. Information Gathering to Guide Future Meetings  
1.  
2.  
3.  
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.  
A motion was made by JOHNSON, seconded by BUBB, to enter into closed  
session. The motion carried by the following vote:  
9 -  
Ayes:  
MCDONELL, BARRETT, OLSON, BUBB, WITZEL BEHL, JOHNSON, PRICE,  
MAYER and CHAWLA  
1.  
2.  
Homeland Security Review  
County IT Cybersecurity Review by Homeland Security  
A motion was made by JOHNSON, seconded by BARRETT, to exit out of closed  
session. The motion carried by the following vote:  
8 -  
Ayes:  
MCDONELL, BARRETT, OLSON, BUBB, WITZEL BEHL, JOHNSON, PRICE and  
MAYER  
1 - CHAWLA  
Absent:  
E. Timeline and Meeting Topics Based on Previous Items  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. Adjourn  
A motion was made by BARRETT, seconded by JOHNSON, that the meeting be  
adjourned at 3:25 pm. The motion carried unanimously.  
County Clerk: 608-266-4121