January 30, 2014 Meeting page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES draft

Meeting Date: January 30, 2014

Attendees (see link to attendance and quorum calculation spreadsheet File:Sec Comm Member List 20140206.xlsx)

1. Andrew Hughes
2. Chan Lim
3. Dave Brown
4. Glenn Schoonover
5. Michael Garcia
6. Neville Pattinson
7. Salvatore D’Agostino
8. Suzanne Lightman
9. Ryan Galuzzo

NOTES

1. Roll call
2. IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
3. Review Agenda
   1. Accepted
4. Nominations for Security Committee secretary
   1. None
   2. Weekly assigned note and minutes taker. Sal to start, if no volunteer Chair assigns person for that meeting.
5. Review Functional Element Introduction review
   1. Mike to provide updated Introduction for general release.
6. Discuss what do we want to complete and present at the next plenary
   1. Testing IDESG use cases against functional elements.
      1. Input from others IDESG stakeholders (management council, committees, plenary) on Functional Elements
      2. Consideration of other “elements” being proposed in other committees, groups, companies and pilots
   2. Potentially aspect of Security Evaluation Methodologies
7. Review Functional Model plan (Adam will distribute)
   1. Not available
8. Representative actions:
   1. Process/guidelines/templates to review/analyze against use cases, architectures, requirements, standards
      1. Agenda for next meeting
   2. Use case analysis approach – all use cases, some deep, in teams, one at a time
      1. Agenda for next meeting
9. Other work collaborations – committees, frameworks, work products, standards, etc.
   1. Seek input on functional model elements
10. Define Functional Model final deliverables
    1. Pending feedback on Functional Elements
11. Other business
    1. None
12. Review next actions
    1. Approve Functional Element material for release
    2. Focus on 6a and 8

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