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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br />
Meeting Date: October 23, 2014<br />
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'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Andrew Hughes<br />
*Ann Racuya-Robbins<br />
*Cathy Tilton<br />
*Christopher Spottiswoode<br />
*Jerry Kickenson<br />
*Jim Kragh<br />
*Linda Braun<br />
*Martin Smith<br />
*Mike Garcia<br />
*Peter Jezek<br />
*Rick O'Brien <br />
*Ryan Galluzzo<br />
*Sal D’Agostino<br />
*Seetharama Durbha<br />
*Steve Orrin<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 />
# Baseline definition and scoping<br />
#* Ryan presented the NPO’s straw man for defining the baseline<br />
# Security requirements<br />
#* discussion was had including the thinking behind the definition and the level of specificity <br />
#* the committee spent time rewording the definition<br />
#* Andrew introduced the collect, use, disclose nomenclature used in privacy circles<br />
#* Sean suggested we use the data lifecycle: collect, transmit, process, disclose, retain and dispose<br />
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'''Actions'''<br />
* Ryan to send out the updated document<br />
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