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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - '''''draft'''''==<br />
Meeting Date: May 22, 2014<br />
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'''Attendees'''<br /><br />
*Cathy Tilton<br />
*Christopher Spottiswoode<br />
*Jerry Kickenstein<br />
*Mark Wallace<br />
*Mike Garcia<br />
*Richard O’Brien<br />
*Sal D’Agostino<br />
*Ryan Galluzo<br />
*Seetharama Dao Durba<br />
*Tom Jones<br />
<br /><br />
Quorum determination<br />
meeting quorate<br />
<br /><br />
<br />
'''Meeting Notes'''<br />
#IPR policy reminder <br />
#*https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf<br />
#Confirm note taking volunteer - volunteer found<br />
#Review agenda - agenda accepted<br />
#Review meeting minutes - deferred to next week, minutes are here https://www.idecosystem.org/wiki/Functional_Model under Meeting pages<br />
#Action item review<br />
#*Mike distributed updated functional introduction, action complete<br />
#*Action: Committee to review for discussion at next meeting<br />
#Review Security Committee activity on dashboard <br />
#*http://www.idecosystem.org/sites/all/files/dashboard.htm <br />
#*Discussion of status of dashboard items<br />
#**Security evaluation methodology work has not really started<br />
#**Extending attribute trust framer has not really started<br />
#**Action: update dashboard<br />
#Functional Model Ad Hoc Group <br />
#*Discussed developing a picture to accompany work<br />
#*Discussed possible use of tree diagram based on submission to list (rough drawing attached)<br />
#*Discussion of incorporating requirements into functional model work<br />
#*Requirements as described benefit from being down a level of NSTIC derived requirements<br />
#*Action: Tom Jones to look to incorporate NSTIC derived requirements into requirements description<br />
#Attributes Ad Hoc Group<br />
#*Presentation of Attributes Ad Hoc Group work<br />
#*Reviewed recent discussion <br />
#*https://www.idecosystem.org/wiki/May_14,_2014_Meeting_Page <br />
#*Discussion of usefulness of Attribute Practice Statement and white paper as currently envisioned as deliverables<br />
#*Attribute assurance and attribute registry work likely needs to include Joint Trademark and Trust Framework Committee<br />
#*Action: Security Committee to Review Attribute AHG Terms of Reference (ToR) <br />
#*https://www.idecosystem.org/wiki/File:Attributes_AHG_Terms_of_Reference.docx <br />
#Security Committee officer elections<br />
#*Set date and timetable<br />
#*Put announcement out to list and use<br />
#*Hold nominations open for 1 week (until 30 May)<br />
#*Announce candidates (2 June)<br />
#*Election to be held starting the end of the following week (6 June)<br />
#*Ballot to be open until 13 June<br />
#*Officers announced 16 June<br />
#*Discussion of election method<br />
#**Suggestion to use Secretariat, with members of committee voting via IDESG web site using member log-in. Standards committee finds that having Secretariat oversee election is helpful for accountability, openness and fairness<br />
#**Agreed to use the Secretariat<br />
#*Continue outreach for Secretary candidate<br />
#Plenary update <br />
#*Ask for volunteers to help with new member orientation<br />
#Other business - none<br />
#Meeting adjourned<br />
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