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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br />
Meeting Date: October 2, 2014<br />
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'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Andrew Hughes<br />
*Ann Racuya-Robbins<br />
*Art Friedman<br />
*Bev Corwin<br />
*Bob Pinheiro<br />
*Christopher Spottiswoode<br />
*Joseph Stuntz<br />
*Linda Braun <br />
*Martin Smith<br />
*Mike Garcia<br />
*Paul Knight (FMO)<br />
*Rick O'Brien<br />
*Robert Faron<br />
*Ryan Galluzzo<br />
*Sal D’Agostino<br />
*Seetharama Durbha<br />
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'''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 />
# Management Council Update<br />
#* Framework Management Office (FMO)<br />
#** they exist to offer assistance and expertise to help committees with work related to the IdEF<br />
#** dissemination of the process by which committees ask for help is forthcoming, however,<br />
#** the committee will be aware of any request for assistance.<br />
# Functional Model 2.0<br />
#* the committee create a working group<br />
#* the working group lead will establish the meeting schedule<br />
#* the committee will set a deadline for the next version<br />
#* the development plan will be posted on the Wiki<br />
#* the above will be announced at the next Plenary<br />
#* Work plan<br />
#** 60 day input period<br />
#** working group brings the result to the committee for review<br />
#** identified need for proactive learning and feedback period to get input from other committees<br />
#** hopefully complete by Q3 2015 or sooner<br />
# Requirements Baseline Alignment Discussion<br />
#* the maturity model is key<br />
#* established based on good actors so that we encourage bad actors to improve<br />
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'''Actions'''<br />
* Adam Madlin to add “trust framework providers” to the FM 2.0 parking lot (suggested by Martin)<br />
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