August 28, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: August 28, 2014

Attendees

• Adam Madlin
• Ann Racuya-Robbins
• Bob Faron
• Christopher Spottiswoode
• Jerry Kickenson
• Linda Braun, Inventures
• Martin Smith
• Mike Garcia
• Sal D'Agostino
• Sean Brooks
• Seetharama Durbha
• Steve Orrin
• Suzanne Lightman

Meeting Notes

• Notes taken by Ryan Galluzzo
• The privacy committee completed its initial review of the functional mode; the committee discussed the privacy committee report.
  • All comments were disposed of
  • Adam will return the dispositions to the Privacy Committee and advance the updated Functional Model to the MC for review.
  • The Privacy Committee will review the dispositions and vote at their meeting next Tuesday.
• There will be a meeting of the Functional Example Subcommittee on Friday.
• Monday’s Requirements subcommittee meeting was cancelled.

Actions:

• Adam will send the approved dispositions forward to the Privacy Committee as soon as possible.
• Adam will update the functional model deliverable and send it forward to the Privacy Committee 12pm on Tuesday, September 2nd.

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