View source for October 30, 2014 Meeting Page

==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==
Meeting Date: October 30, 2014
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'''Attendees'''<br />
*Adam Madlin
*Adam Migus
*Andrew Hughes
*Ann Racuya-Robbins
*Bev Corwin
*Bob Pinheiro
*Cathy Tilton
*Christopher Spottiswoode
*Jerry Kickenson
*Linda Braun
*Mike Garcia
*Ryan Galluzzo
*Sal D’Agostino
*Seetharama Durbha
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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 
# Agenda Review
#* reviewed without objection
# Meeting notes review
#* all notes approved
# Management Council update
#* the next in-person Plenary will be at GTRI in Atlanta on January 28 through 30
#* the executive director search continues with about 20 resumes received
# Security requirements
#* Mike Garcia suggested that we add some language to account for scenarios such as the Twitter/AP hack which didn’t include personal information but was an interaction that we should care about
#** we agreed to add “and/or sensitive business information”
#* Ann suggested that we define a “memorandum of social cooperation” as a way to describe transactions
#** Sal commented that what Ann described is the same as ‘’’UMA binding obligations’’’
#* Sal asked that we add “and access control” after “authentication”
#** added
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'''Actions'''
* Ryan to send out the updated document
* Ryan to initiate a discussion on the listserv
* Ann to explain how the concepts she’s introducing relate to the definition by adding to the discussion
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