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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br />
Meeting Date: July 10, 2014<br />
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'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Ann Racuya-Robbins <br />
*Chan Lim<br />
*Christopher Spottiswoode<br />
*David Temoshok<br />
*Jerry Kickenson<br />
*Jim Kragh<br />
*Mike Garcia <br />
*Robert Faron<br />
*Ryan Galluzzo<br />
*Sal D'Agostino<br />
*Seetharama Durbha<br />
*Tom Jones<br />
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'''Meeting Notes'''<br />
*Notes taken by Ryan Galluzzo<br />
*June 26th and July 3rd meeting notes have been approved<br />
*Standards Adoption Policy<br />
**Currently up for review; Provide comments to the listserv and Adam will compile and provide the consolidated input to the SCC<br />
*Elections<br />
**The nomination period is open through the end of next Friday, 7/18.<br />
**Contact Sudhi Umarji if you intend to nominate someone for one of the open positions<br />
*Functional Requirements Contribution<br />
**Tom Jones provided an overview of his functional requirements for an identity ecosystem paper which is available [[Functional_Requirements|here]].<br />
**Further discussion will be moved to the listserv and later meetings.<br />
*Functional Model Comment Review<br />
**Comments were reviewed and the dispositions were recorded in the comment matrix<br />
**Adam will add discussion item to the upcoming meeting to address the need for changes to the glossary<br />
**It was suggested towards the end of the call that audit and the Administrative and Maintenance Core Operation be placed within the governance layer<br />
**Mike and Ryan have volunteered to begin making the suggested changes to the document to help further the review and disposition process.<br />
*General<br />
**Adam will not be present at the july 24th meeting. Sal will be lead that meeting.<br />
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'''Actions'''<br />
*Review Standards Adoption Policy in preparation for committee discussion. Due date 7/17 (All)<br />
*Provide additional comments on existing functional model items/ Due date - 7/17/14 (All)<br />
*Adam will add discussion item to an upcoming meeting to address the need for changes to the glossary.<br />
*Determine next steps with Functional Requirements contribution.<br />
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