View source for August 14, 2014 Meeting Page

==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==
Meeting Date: August 14, 2014
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'''Attendees'''<br />
*Adam Madlin
*Adam Migus
*Ann Racuya-Robbins
*Cathy Tilton
*Christopher Spottiswoode
*Ellen Nadeau
*Martin Smith
*Mike Garcia
*Paul Grassi
*Robert Faron
*Ryan Galluzzo
*Sal D’Agostino
*Sean Brooks
*Steve Orrin
*Suzanne Lightman
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'''Meeting Notes'''
*Notes taken by Adam Migus
#Roll call; Quorum determination
#IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf 
# Administrative
#* Last week’s minutes were approved
#** Sal motioned; Suzanne seconded
# Chair’s remarks
#* we plan to review the requirements presentation prepared by Mike Garcia, in the next Requirements working group meeting on Monday 8/18
# Plenary
#* Attendance
#** Amigus, Cathy, Mike and Ryan expect to be in Tampa
#** Anne, Madman and Robert Faron expect to participate remotely
#* the planning emphasizes working meetings; make the most of the face-time to work on deliverables together
#* ancillary activities will be purposefully managed to minimize distraction for members engaged in working on deliverables
#* committee leadership is working to define a list of possible work to do at the Plenary which will be brought back to the committee for approval
# Functional Model
#* Madman confirmed that the document was submitted to the Privacy Committee
#* the committee is working hard to have the review completed in time for the Plenary in Tampa, FL
#* Madman and Mike Garcia will attend the Privacy review meetings to answer questions and provide details as necessary to help expedite the review
#* Madman also explained that he’s a Management Council member so he will be able to “keep the ball rolling,” once the document heads to the Management Council for review
#* the next iteration (v2)
#** Madman re-affirmed that he and Migus will be creating a wiki page that will be used to catalog things that committee members would like for the committee to evaluate for inclusion in the functional model
#** Migus added that we will request members to submit one-page (or less) write-ups that summarize the each item for inclusion in the page.
#* Ann reminded everyone that the deadline for comments on Jerry’s attributes work proposal are due 8/18
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'''Actions'''
* Madman to send notice that the requirements presentation will be given by Mike in Monday’s Requirements meeting
* Anne to notify committee members via email as to whether the Privacy Committee will be holding extra meetings to further expedite the review
* Madman and Migus to update the Functional Model wiki page to including a preamble that explains the work to those unfamiliar with it
* Anne to re-forward Jerry’s proposal to the group via email
* Everyone to provide comments on the same
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