https://wiki.idesg.org/index.php?action=history&feed=atom&title=TFTM_2014-07-30_Meeting_AttachmentsTFTM 2014-07-30 Meeting Attachments - Revision history2026-05-09T18:18:44ZRevision history for this page on the wikiMediaWiki 1.38.4https://wiki.idesg.org/index.php?title=TFTM_2014-07-30_Meeting_Attachments&diff=7491&oldid=prevOmaerz: 1 revision imported: Initial Upload of old pages from IDESG Wiki2018-06-28T04:04:23Z<p>1 revision imported: Initial Upload of old pages from IDESG Wiki</p>
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== Agenda & Action Items ==<br />
<br />
1 Call to order<br />
Chair<br />
<br />
2 Roll call<br />
Quorum calculation<br />
Secretary<br />
<br />
3 IDESG Intellectual Property Rights Policy reminder<br />
https://www.idecosystem.org/iprpolicy<br />
Secretary<br />
<br />
4 Agenda review<br />
• Review order of business for priority<br />
• Call for additional New Business<br />
Chair<br />
<br />
5 Today's Call<br />
<br />
A. IDESG Updates<br />
i. Plenary in Tampa September 17-19 2014<br />
ii. Framework planning subcommittee of the Board<br />
iii. Other committee Liaison efforts - Privacy & Security<br />
<br />
B. Review and discuss the last three weeks<br />
i. Discuss Cloud Security Alliance Cloud Controls concept - does it fit in our current ecosystem?<br />
ii. Plans for self attestation -- how does this fit into current ecosystem ?<br />
iii. How can RP's and IDPs easily join IDESG -- what bonafides do we check?<br />
iv. How can we leverage existing TFPs to encourage participation in IDESG?<br />
<br />
C. Tentative Plans for August leading to Plenary ( open to discussion and change based on committee).<br />
i. August 6 - GTRI Pilot update<br />
ii. August 13 - Privacy lens discussion -- user controlled release of attributes.<br />
iii. August 20 - Requirements process and planning (NPO)<br />
iv. August 27 - GTRI<br />
v. September 3 - Initial Draft of Framework Planning <br />
vi. September 10 - Business process models for TFTM work?<br />
<br />
6 Adjourn <br />
<br />
<br />
== Attachments ==<br />
<br />
URL References:<br />
<br />
* Cloud Control Matrix - [ https://cloudsecurityalliance.org/research/ccm/ ]<br />
<br />
Download - [ https://cloudsecurityalliance.org/download/cloud-controls-matrix-v3-0-1/ ]<br />
<br />
* AICPA Privacy and Data Protection [ http://www.aicpa.org/INTERESTAREAS/INFORMATIONTECHNOLOGY/RESOURCES/PRIVACY/Pages/default.aspx ]<br />
<br />
* AICPA Service Organization Control Reports, <br />
[ http://www.aicpa.org/interestareas/frc/assuranceadvisoryservices/pages/sorhome.aspx ]<br />
<br />
<br />
== Links ==<br />
[[TFTM_Deliverables]]</div>Omaerz