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<p>2 revisions imported: Initial Upload of old pages from IDESG Wiki</p> <p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br /> Meeting Date: June 5, 2014<br /> &lt;br /&gt;<br /> &lt;br /&gt;<br /> &#039;&#039;&#039;Attendees&#039;&#039;&#039;&lt;br /&gt;<br /> *Adam Madlin<br /> *Andrew Hughes <br /> *Ann Racuya-Robbins <br /> *Cathy Tilton <br /> *Jerry Kickenson<br /> *Mike Garcia <br /> *Paul Grassi<br /> *Ryan Galluzo <br /> *Sean Brooks<br /> *Sal D&#039;Agostino<br /> *Seetharama Durbha<br /> *Sudhi Umarji<br /> *Suzanne Lightman<br /> &lt;br /&gt;<br /> &lt;br /&gt;<br /> &#039;&#039;&#039;Meeting Notes&#039;&#039;&#039;<br /> #Roll call; Quorum determination<br /> #* Completed by Adam Madlin, chair. Quorum present.<br /> #IPR policy reminder - <br /> #*https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf<br /> #Confirm note taking volunteer - Sal volunteered.<br /> #Review agenda<br /> #*No comments on proposed agenda.<br /> #Election<br /> #*No consensus on moving ahead with the election<br /> #*Action, Mike to do update to charter for approval of management council and plenary<br /> #*45 days move ahead <br /> #**Ann moved, Seetharama second<br /> #**Sal will send announcement to list<br /> #Joint committee section on functional model<br /> #*Discussion of agenda for plenary<br /> #*What are we trying to get out of it?<br /> #*Need input from other committees on their use or requirements of the functional model.<br /> #Other business<br /> #Wrap up and actions for next week<br /> &lt;br /&gt;<br /> {{FMWGNavBar}}</div>

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