May 1, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: May 1, 2014

Attendees

1. Ann Racuya-Robbins
2. Chan Lim
3. Christopher Spottiswoode
4. Jonathan Rosenberg
5. Mike Garcia
6. Ryan Galluzzo
7. Sal D’Agostino
8. Seetharama Durba

Meeting Notes

• Sal chaired this call and took the meeting notes.

1. Roll call; Quorum determination
   • Quorum was not determined as no item required Security Committee vote.
2. IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
3. Confirm note taking volunteer
4. Review agenda - No comments
5. Discuss final input on new functional model plan proposal
6. Reviewed comments on specific use cases
   • Reviewed comments to the list
     • Aware of issues in trying to boil an IDESG ocean
     • Need to have something that is not a niche
   • General Comments on use cases
     • Delivering value on realizable use cases as an exercise
     • Use cases were of uneven value but generally able to exercise functional elements.
     • Also included underserved use case
7. Next step
   • Establish example to exercise functional elements with reference model – action draft to list
8. Other business - None
9. Wrap up and actions for next week
   • Seetharama to put draft of reference example to list for comment and review next week.

---

---

Quick Links: Security Committee | Functional Model | Security Committee Meeting Notes | Security Committee Content

---

---