May 22, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft

Meeting Date: May 22, 2014

Attendees

• Cathy Tilton
• Christopher Spottiswoode
• Jerry Kickenstein
• Mark Wallace
• Mike Garcia
• Richard O’Brien
• Sal D’Agostino
• Ryan Galluzo
• Seetharama Dao Durba
• Tom Jones

Quorum determination meeting quorate

Meeting Notes

1. IPR policy reminder
   • https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
2. Confirm note taking volunteer - volunteer found
3. Review agenda - agenda accepted
4. Review meeting minutes - deferred to next week, minutes are here https://www.idecosystem.org/wiki/Functional_Model under Meeting pages
5. Action item review
   • Mike distributed updated functional introduction, action complete
   • Action: Committee to review for discussion at next meeting
6. Review Security Committee activity on dashboard
   • http://www.idecosystem.org/sites/all/files/dashboard.htm
   • Discussion of status of dashboard items
     • Security evaluation methodology work has not really started
     • Extending attribute trust framer has not really started
     • Action: update dashboard
7. Functional Model Ad Hoc Group
   • Discussed developing a picture to accompany work
   • Discussed possible use of tree diagram based on submission to list (rough drawing attached)
   • Discussion of incorporating requirements into functional model work
   • Requirements as described benefit from being down a level of NSTIC derived requirements
   • Action: Tom Jones to look to incorporate NSTIC derived requirements into requirements description
8. Attributes Ad Hoc Group
   • Presentation of Attributes Ad Hoc Group work
   • Reviewed recent discussion
   • https://www.idecosystem.org/wiki/May_14,_2014_Meeting_Page
   • Discussion of usefulness of Attribute Practice Statement and white paper as currently envisioned as deliverables
   • Attribute assurance and attribute registry work likely needs to include Joint Trademark and Trust Framework Committee
   • Action: Security Committee to Review Attribute AHG Terms of Reference (ToR)
   • https://www.idecosystem.org/wiki/File:Attributes_AHG_Terms_of_Reference.docx
9. Security Committee officer elections
   • Set date and timetable
   • Put announcement out to list and use
   • Hold nominations open for 1 week (until 30 May)
   • Announce candidates (2 June)
   • Election to be held starting the end of the following week (6 June)
   • Ballot to be open until 13 June
   • Officers announced 16 June
   • Discussion of election method
     • Suggestion to use Secretariat, with members of committee voting via IDESG web site using member log-in. Standards committee finds that having Secretariat oversee election is helpful for accountability, openness and fairness
     • Agreed to use the Secretariat
   • Continue outreach for Secretary candidate
10. Plenary update
    • Ask for volunteers to help with new member orientation
11. Other business - none
12. Meeting adjourned

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