July 10, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: July 10, 2014

Attendees

• Adam Madlin
• Adam Migus
• Ann Racuya-Robbins
• Chan Lim
• Christopher Spottiswoode
• David Temoshok
• Jerry Kickenson
• Jim Kragh
• Mike Garcia
• Robert Faron
• Ryan Galluzzo
• Sal D'Agostino
• Seetharama Durbha
• Tom Jones

Meeting Notes

• Notes taken by Ryan Galluzzo
• June 26th and July 3rd meeting notes have been approved
• Standards Adoption Policy
  • Currently up for review; Provide comments to the listserv and Adam will compile and provide the consolidated input to the SCC
• Elections
  • The nomination period is open through the end of next Friday, 7/18.
  • Contact Sudhi Umarji if you intend to nominate someone for one of the open positions
• Functional Requirements Contribution
  • Tom Jones provided an overview of his functional requirements for an identity ecosystem paper which is available here.
  • Further discussion will be moved to the listserv and later meetings.
• Functional Model Comment Review
  • Comments were reviewed and the dispositions were recorded in the comment matrix
  • Adam will add discussion item to the upcoming meeting to address the need for changes to the glossary
  • It was suggested towards the end of the call that audit and the Administrative and Maintenance Core Operation be placed within the governance layer
  • Mike and Ryan have volunteered to begin making the suggested changes to the document to help further the review and disposition process.
• General
  • Adam will not be present at the july 24th meeting. Sal will be lead that meeting.

Actions

• Review Standards Adoption Policy in preparation for committee discussion. Due date 7/17 (All)
• Provide additional comments on existing functional model items/ Due date - 7/17/14 (All)
• Adam will add discussion item to an upcoming meeting to address the need for changes to the glossary.
• Determine next steps with Functional Requirements contribution.

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