February 19, 2015 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft

Meeting Date: February 19, 2015

Attendees

• Aaron Guzman
• Adam Migus
• Andrew Hughes
• Ann Racuya-Robbins
• Christopher Spottiswoode
• Hans Vargas
• Jeff Shultz
• Jerry Kickenson
• Lee Aber
• Linda Braun, Global Inventures
• Martin Smith
• Paul Knight
• Richard O’Brien
• Ryan Galluzzo
• Sal D’Agostino
• Seetharama Durbha
• Steve Orrin

Meeting Notes

• Seetharama led the meeting. Notes taken by Linda Braun
• General Updates
  • FMO has shared they will be posting more user friendly dashboard to the website
  • Management Council subcommittee formed which is being led by Jim Zok.
  • Jeremy Grant leaving NSTIC and IDESG. NSTIC's Deputy Director Mike Garcia is expected to take over in an acting capacity until a new director is named.
• Feedback from NSTIC pilot programs discussed. Ryan Galluzzo took the team through a series of slides. Committee needs to go through each item. Please send any additional input directly to Ryan as he is consolidating dispositions.
  • General Comments discussion:
  • Consistent Terminology
  • Flexibility vs levels of assurance
  • Requirements should be mapped to individual functions rather than core operations.
  • Functional Model Roles
  • Testability
• Feedback on specific requirements discussion:
  • Requirement #1 – No change recommended to the requirement. Clarify standards and how SC references them.
  • Requirement #2 – Accepted suggested change. However, Security Committee decided to hold another meeting to further discuss.

Action Items

• • Seetharama asked for an additional meeting scheduled to walk through remaining requirements. Linda to set up a Doodle Poll and schedule a working meeting.
• Next regularly scheduled meeting February 26, 2015.

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