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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: May 8, 2014<br /> &lt;br /&gt;<br /> &lt;br /&gt;<br /> &#039;&#039;&#039;Attendees&#039;&#039;&#039;&lt;br /&gt;<br /> #Adam Madlin<br /> #Ann Racuya-Robbins<br /> #Cathy Tilton<br /> #Christopher Spottiswoode<br /> #Mike Garcia<br /> #Sal D’Agostino<br /> #Seetharama Durba<br /> &lt;br /&gt;<br /> &lt;br /&gt;<br /> &#039;&#039;&#039;Meeting Notes&#039;&#039;&#039;<br /> #Roll call; Quorum determination<br /> #* Quorum was not determined as no item required Security Committee vote.<br /> #IPR policy reminder - <br /> #* https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf<br /> #Confirm note taking volunteer – Adam took notes.<br /> #Review agenda - No comments<br /> #Discuss final input on new functional model plan proposal<br /> #*Discussion about what committee could do better<br /> #**Get to work faster<br /> #**Our Functional Model work is ill defined. We’re not productive enough<br /> #**Don’t have a formal process<br /> #**We’re mostly on track, the Functional Model is to be used for mapping of other IDESG products<br /> #*Discussion of Seetharama’s Interaction Model presentation<br /> #**Discuss objective and next steps. To document uses cases and them to see where (governance, privacy, security, etc.) fit in.<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 /> #*Adam to identify overall next action(s) and communicate to committee<br /> &lt;br /&gt;<br /> {{FMWGNavBar}}</div>

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