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<p><b>New page</b></p><div>==SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES==<br />
Meeting Date: October 30, 2014<br />
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'''Attendees'''<br /><br />
*Adam Madlin<br />
*Adam Migus<br />
*Andrew Hughes<br />
*Ann Racuya-Robbins<br />
*Bev Corwin<br />
*Bob Pinheiro<br />
*Cathy Tilton<br />
*Christopher Spottiswoode<br />
*Jerry Kickenson<br />
*Linda Braun<br />
*Mike Garcia<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 />
# Meeting notes review<br />
#* all notes approved<br />
# Management Council update<br />
#* the next in-person Plenary will be at GTRI in Atlanta on January 28 through 30<br />
#* the executive director search continues with about 20 resumes received<br />
# Security requirements<br />
#* Mike Garcia suggested that we add some language to account for scenarios such as the Twitter/AP hack which didn’t include personal information but was an interaction that we should care about<br />
#** we agreed to add “and/or sensitive business information”<br />
#* Ann suggested that we define a “memorandum of social cooperation” as a way to describe transactions<br />
#** Sal commented that what Ann described is the same as ‘’’UMA binding obligations’’’<br />
#* Sal asked that we add “and access control” after “authentication”<br />
#** added<br />
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'''Actions'''<br />
* Ryan to send out the updated document<br />
* Ryan to initiate a discussion on the listserv<br />
* Ann to explain how the concepts she’s introducing relate to the definition by adding to the discussion<br />
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