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	<title>February 19, 2015 Meeting Page - Revision history</title>
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	<updated>2026-05-06T14:21:24Z</updated>
	<subtitle>Revision history for this page on the wiki</subtitle>
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		<id>https://wiki.idesg.org/index.php?title=February_19,_2015_Meeting_Page&amp;diff=2099&amp;oldid=prev</id>
		<title>Omaerz: 2 revisions imported: Initial Upload of old pages from IDESG Wiki</title>
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		<updated>2018-06-28T03:58:46Z</updated>

		<summary type="html">&lt;p&gt;2 revisions imported: Initial Upload of old pages from IDESG Wiki&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - &amp;#039;&amp;#039;&amp;#039;&amp;#039;&amp;#039;draft&amp;#039;&amp;#039;&amp;#039;&amp;#039;&amp;#039;==&lt;br /&gt;
Meeting Date:  February 19, 2015&lt;br /&gt;
&amp;lt;br /&amp;gt;&lt;br /&gt;
&amp;lt;br /&amp;gt;&lt;br /&gt;
&amp;#039;&amp;#039;&amp;#039;Attendees&amp;#039;&amp;#039;&amp;#039;&amp;lt;br /&amp;gt; &lt;br /&gt;
*Aaron Guzman&lt;br /&gt;
*Adam Migus&lt;br /&gt;
*Andrew Hughes&lt;br /&gt;
*Ann Racuya-Robbins&lt;br /&gt;
*Christopher Spottiswoode&lt;br /&gt;
*Hans Vargas&lt;br /&gt;
*Jeff Shultz&lt;br /&gt;
*Jerry Kickenson&lt;br /&gt;
*Lee Aber&lt;br /&gt;
*Linda Braun, Global Inventures &lt;br /&gt;
*Martin Smith&lt;br /&gt;
*Paul Knight&lt;br /&gt;
*Richard O’Brien&lt;br /&gt;
*Ryan Galluzzo&lt;br /&gt;
*Sal D’Agostino&lt;br /&gt;
*Seetharama Durbha&lt;br /&gt;
*Steve Orrin&lt;br /&gt;
&amp;lt;br /&amp;gt;&lt;br /&gt;
&amp;#039;&amp;#039;&amp;#039;Meeting Notes&amp;#039;&amp;#039;&amp;#039;&lt;br /&gt;
*Seetharama led the meeting.  Notes taken by Linda Braun&lt;br /&gt;
*General Updates&lt;br /&gt;
**FMO has shared they will be posting more user friendly dashboard to the website&lt;br /&gt;
**Management Council subcommittee formed which is being led by Jim Zok.&lt;br /&gt;
**Jeremy Grant leaving NSTIC and IDESG.   NSTIC&amp;#039;s Deputy Director Mike Garcia is expected to take over in an acting capacity until a new director is named.&lt;br /&gt;
*Feedback from NSTIC pilot programs discussed.   Ryan Galluzzo took the team through a series of slides.   Committee needs to go through each item.  Please send any additional input directly to Ryan as he is consolidating dispositions.  &lt;br /&gt;
** General Comments discussion:  &lt;br /&gt;
**Consistent Terminology&lt;br /&gt;
**Flexibility vs levels of assurance&lt;br /&gt;
**Requirements should be mapped to individual functions rather than core operations.&lt;br /&gt;
**Functional Model Roles&lt;br /&gt;
**Testability&lt;br /&gt;
*Feedback on specific requirements discussion:&lt;br /&gt;
**Requirement #1 – No change recommended to the requirement.  Clarify standards and how SC references them.  &lt;br /&gt;
**Requirement #2 – Accepted suggested change.   However, Security Committee decided to hold another meeting to further discuss.&lt;br /&gt;
&amp;lt;br /&amp;gt;&lt;br /&gt;
&amp;#039;&amp;#039;&amp;#039;Action Items&amp;#039;&amp;#039;&amp;#039;&lt;br /&gt;
** Seetharama asked for an additional meeting scheduled to walk through remaining requirements.  Linda to set up a Doodle Poll and schedule a working meeting.&lt;br /&gt;
*Next regularly scheduled meeting February 26, 2015.&lt;br /&gt;
&amp;lt;br /&amp;gt;&lt;br /&gt;
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		<author><name>Omaerz</name></author>
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