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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - '''''draft'''''==<br />
Meeting Date: February 26, 2015<br />
<br /><br />
<br /><br />
'''Attendees'''<br /><br />
*Adam Madlin<br />
*Andrew Hughes<br />
*Ann Racuya-Robbins<br />
*Bob Pinheiro<br />
*Hans Vargas<br />
*Jeff Shultz<br />
*Jerry Kickenson<br />
*Lee Aber<br />
*Linda Braun, Global Inventures<br />
*Martin Smith<br />
*Paul Knight<br />
*Ryan Galluzzo <br />
*Sal D’Agostino<br />
*Seetharama Durbha<br />
*Steve Orrin<br />
<br /><br />
'''Meeting Notes'''<br />
*Adam Madlin led the meeting. Notes taken by Linda Braun<br />
*Minutes<br />
*The following meeting notes were approved:<br />
**January 22, 2015<br />
**January 29, 2015<br />
**February 5, 2015<br />
**February 12, 2015<br />
*General Updates:<br />
**2015 Elections – please visit https://www.idecosystem.org/content/2015-idesg-election-schedule<br />
**Ballot for Election 2 is open March 18 and March 24. <br />
** Please remember to vote in the IDESG election. The deadline is today, 2/26 at 8 PM ET. Here’s the link - https://www.idecosystem.org/ballots <br />
*Virtual Plenary Dates<br />
**13th Virtual plenary scheduled for Thursday, April 16, 2015 from 1-5pm ET.<br />
**14th Virtual plenary scheduled for Thursday, June 25, 1-5pmET. See website for details.<br />
**F2F Plenary – looking at late September in Silicon Valley<br />
*Action: Attribute Working Group proposal. Need to determine next steps as soon as possible.<br />
*Review security requirements. #1 through #10 discussed in earlier meetings. However, there were still outstanding comments on #10 that the team wanted to cover.<br />
**Requirement #10: User control of the token is proven during the authentication process. Comments from the pilots were discussed. Team was working to provide clarifying language around control.<br />
**Additional – Service Provider proves user control of a valid token through the authentication process.<br />
**Adam suggested the SecComm revisit the definition of service provider.<br />
*Next meeting: Tuesday, March 3, 2015 and will be a working meeting at 11:00am ET.<br />
'''Action Items'''<br />
* Attribute Working Group proposal. Need to determine next steps as soon as possible.<br />
*Linda to schedule March 3 WebEx and send notification to Security Committee.<br />
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