https://wiki.idesg.org/index.php?action=history&feed=atom&title=August_14%2C_2014_Meeting_PageAugust 14, 2014 Meeting Page - Revision history2026-05-09T16:50:11ZRevision history for this page on the wikiMediaWiki 1.38.4https://wiki.idesg.org/index.php?title=August_14,_2014_Meeting_Page&diff=288&oldid=prevOmaerz: 3 revisions imported: Initial Upload of old pages from IDESG Wiki2018-06-28T03:00:39Z<p>3 revisions imported: Initial Upload of old pages from IDESG Wiki</p>
<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br />
Meeting Date: August 14, 2014<br />
<br /><br />
<br /><br />
'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Ann Racuya-Robbins<br />
*Cathy Tilton<br />
*Christopher Spottiswoode<br />
*Ellen Nadeau<br />
*Martin Smith<br />
*Mike Garcia<br />
*Paul Grassi<br />
*Robert Faron<br />
*Ryan Galluzzo<br />
*Sal D’Agostino<br />
*Sean Brooks<br />
*Steve Orrin<br />
*Suzanne Lightman<br />
<br /><br />
'''Meeting Notes'''<br />
*Notes taken by Adam Migus<br />
#Roll call; Quorum determination<br />
#IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf <br />
# Administrative<br />
#* Last week’s minutes were approved<br />
#** Sal motioned; Suzanne seconded<br />
# Chair’s remarks<br />
#* we plan to review the requirements presentation prepared by Mike Garcia, in the next Requirements working group meeting on Monday 8/18<br />
# Plenary<br />
#* Attendance<br />
#** Amigus, Cathy, Mike and Ryan expect to be in Tampa<br />
#** Anne, Madman and Robert Faron expect to participate remotely<br />
#* the planning emphasizes working meetings; make the most of the face-time to work on deliverables together<br />
#* ancillary activities will be purposefully managed to minimize distraction for members engaged in working on deliverables<br />
#* 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<br />
# Functional Model<br />
#* Madman confirmed that the document was submitted to the Privacy Committee<br />
#* the committee is working hard to have the review completed in time for the Plenary in Tampa, FL<br />
#* Madman and Mike Garcia will attend the Privacy review meetings to answer questions and provide details as necessary to help expedite the review<br />
#* 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<br />
#* the next iteration (v2)<br />
#** 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<br />
#** 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.<br />
#* Ann reminded everyone that the deadline for comments on Jerry’s attributes work proposal are due 8/18<br />
<br /><br />
'''Actions'''<br />
* Madman to send notice that the requirements presentation will be given by Mike in Monday’s Requirements meeting<br />
* Anne to notify committee members via email as to whether the Privacy Committee will be holding extra meetings to further expedite the review<br />
* Madman and Migus to update the Functional Model wiki page to including a preamble that explains the work to those unfamiliar with it<br />
* Anne to re-forward Jerry’s proposal to the group via email<br />
* Everyone to provide comments on the same<br />
<br /><br />
{{FMWGNavBar}}</div>Omaerz