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==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==
Meeting Date: February 20, 2014

'''ATTENDEES'''
*Adam Madlin
*Andrew Hughes
*Ann Racuya-Robbins
*Bev Corwin
*Cathy Tilton
*Chan Lim
*Charles Palmer
*Christopher Spottiswoode
*Glenn Schoonover
*Jonathan Rosenberg
*Kate Kingberger
*Mark C. Wallace
*Mike Garcia
*Ryan Galluzzo
*Sal D'Agostino
*Suzanne Lightman
*Winthrop A Baylies

'''MEETING NOTES'''
#Roll call; Completed an informal quorum calculation. Confirmed that we have quorum.
#IPR policy reminder -
#*https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
#Review and edit agenda
#Review, update and approve meeting notes from last meeting
#Discussed Topics for Next Plenary - Adam led discussion, suggesting possible topics or approaches:
#*The Functional Model breakout meeting at the plenary will be a working session continuing current work
#*What about any presentations or joint meetings:
#**Without another plan, could present the state of work related to use case analysis relative to draft functional elements
#**Adam asks - Is there an opportunity for something else, something more?
#***Meeting on Interim ecosystem?
#***Something on the Security Evaluation Methodology
#***Other
#***'''''PLEASE CONSIDER IDEAS FOR DISCUSSION NEXT WEEK'''''
#''Ann requested that we keep the recording link for last week’s meeting available for at least another week''
#Attribute AHG update
#*This AHG meets every other Friday
#*The goal remains an Attribute Practice Statement
#*They have a wiki page, and have completed a Terms of Reference
#*Had 7 attendees last week. Need some additional leadership support to make progress.
#*Adam shared that he will help to move this forward
#Use Case Analysis Feedback
#*Cathy Tilton shared feedback from the Standards Coordination Committee
#**Consider adding the creation of a Digital Identity under registration
#**Identity proofing could be under other core functions as well
#**Subfunctions could be aligned differently
#**Credentials and tokens need to be better classified
#**Federation and inter-federation are not included
#**Human actors are not included
#**Attributes could be at the top level, core function
#Use Case Analysis Discussion - ''this was constructive''
#*Trust Elevation Use Case – Mark Wallace volunteered to review the progress that he made on his use case
#**Mark described his progress and identified issue areas that he found including, user agent,
#**It was mentioned that the included workflow diagram is from IMI, and might not be the best for this use case
#**This exercise helped the group to understand what their responsibilities for the use cases are so that they can make progress on their work
#Assignments for next week
#Other business – Anne requested to share a status on Attributes, see above
#'''ACTION ITEMS'''
#*Everyone to brainstorm about presentation and approach for upcoming plenary
#*Everyone to make as much progress on their use case analysis
#*Will continue to review use case analysis results at next meeting, with a goal to make sufficient progress in time to have a complete (holistic) feedback session at the next plenary.
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February 20, 2014 Meeting Page - Revision history

Omaerz: 3 revisions imported: Initial Upload of old pages from IDESG Wiki