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<p><b>New page</b></p><div>== SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES ''draft'' ==<br />
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Meeting Date: January 30, 2014 <br /><br />
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'''Attendees'''<br />
(see link to attendance and quorum calculation spreadsheet [[File:Sec Comm Member List 20140206.xlsx|membership and quorum calculation spreadsheet]])<br />
#Andrew Hughes <br />
#Chan Lim<br />
#Dave Brown<br />
#Glenn Schoonover <br />
#Michael Garcia<br />
#Neville Pattinson<br />
#Salvatore D’Agostino <br />
#Suzanne Lightman <br />
#Ryan Galuzzo<br />
<br />
'''NOTES'''<br />
#Roll call<br />
#IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf <br />
#Review Agenda <br />
##Accepted<br />
#Nominations for Security Committee secretary<br />
##None<br />
##Weekly assigned note and minutes taker. Sal to start, if no volunteer Chair assigns person for that meeting.<br />
#Review Functional Element Introduction review<br />
##Mike to provide updated Introduction for general release.<br />
#Discuss what do we want to complete and present at the next plenary<br />
##Testing IDESG use cases against functional elements.<br />
###Input from others IDESG stakeholders (management council, committees, plenary) on Functional Elements<br />
###Consideration of other “elements” being proposed in other committees, groups, companies and pilots<br />
##Potentially aspect of Security Evaluation Methodologies<br />
#Review Functional Model plan (Adam will distribute) <br />
##Not available<br />
#Representative actions:<br />
##Process/guidelines/templates to review/analyze against use cases, architectures, requirements, standards <br />
###Agenda for next meeting<br />
##Use case analysis approach – all use cases, some deep, in teams, one at a time<br />
###Agenda for next meeting<br />
#Other work collaborations – committees, frameworks, work products, standards, etc.<br />
##Seek input on functional model elements<br />
#Define Functional Model final deliverables<br />
##Pending feedback on Functional Elements<br />
#Other business <br />
##None<br />
#Review next actions<br />
##Approve Functional Element material for release<br />
##Focus on 6a and 8<br />
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