https://wiki.idesg.org/index.php?action=history&feed=atom&title=November_6%2C_2014_Meeting_PageNovember 6, 2014 Meeting Page - Revision history2026-04-16T14:45:24ZRevision history for this page on the wikiMediaWiki 1.38.4https://wiki.idesg.org/index.php?title=November_6,_2014_Meeting_Page&diff=4937&oldid=prevOmaerz: 1 revision imported: Initial Upload of old pages from IDESG Wiki2018-06-28T04:02:24Z<p>1 revision imported: Initial Upload of old pages from IDESG Wiki</p>
<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - '''''draft'''''==<br />
Meeting Date: November 6, 2014<br />
<br /><br />
<br /><br />
'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Andrew Hughes<br />
*Ann Racuya-Robbins<br />
*Bev Corwin<br />
*David Temoshok<br />
*Hans Vargas<br />
*Jerry Kickenson<br />
*Linda Braun<br />
*Mike Garcia<br />
*Ryan Galluzzo<br />
*Sal D’Agostino<br />
*Sean Brooks<br />
*Seetharama Durbha<br />
*Suzanne Lightman<br />
<br /><br />
'''Meeting Notes'''<br />
*Notes taken by Adam Migus<br />
#Roll call; Quorum determination<br />
#IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf <br />
# Agenda Review<br />
#* reviewed without objection<br />
# All Chairs call update<br />
#* virtual Plenary is planned for December 16<br />
#** there will be votes on key deliverables including the SAP<br />
#* in-person Plenary is planned for January 28 through 30 at GTRI in Atlanta<br />
#* Madman agreed to raise the attribute assurance work in the next all chairs call for Jerry<br />
#* the rules of association are being revised; the big problem is term limits which currently coincide which does not allow for continuity of operations<br />
#* the code of conduct and the code of ethics have been posted<br />
# Security Requirements<br />
#* there was lots of discussion about the definition with no consensus<br />
<br /><br />
'''Actions'''<br />
<br /><br />
{{FMWGNavBar}}</div>Omaerz