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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES ==<br />
Meeting Date: May 1, 2014<br />
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'''Attendees'''<br /><br />
#Ann Racuya-Robbins<br />
#Chan Lim<br />
#Christopher Spottiswoode<br />
#Jonathan Rosenberg<br />
#Mike Garcia<br />
#Ryan Galluzzo<br />
#Sal D’Agostino<br />
#Seetharama Durba<br />
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<br /><br />
'''Meeting Notes'''<br />
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*Sal chaired this call and took the meeting notes.<br />
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#Roll call; Quorum determination<br />
#* Quorum was not determined as no item required Security Committee vote.<br />
#IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf<br />
#Confirm note taking volunteer<br />
#Review agenda - No comments<br />
#Discuss final input on new functional model plan proposal<br />
#Reviewed comments on specific use cases<br />
#*Reviewed comments to the list<br />
#**Aware of issues in trying to boil an IDESG ocean<br />
#**Need to have something that is not a niche<br />
#*General Comments on use cases<br />
#**Delivering value on realizable use cases as an exercise<br />
#**Use cases were of uneven value but generally able to exercise functional elements.<br />
#**Also included underserved use case<br />
#Next step<br />
#*Establish example to exercise functional elements with reference model – action draft to list<br />
#Other business - None<br />
#Wrap up and actions for next week<br />
#*Seetharama to put draft of reference example to list for comment and review next week.<br />
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