May 8, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: May 8, 2014

Attendees

1. Adam Madlin
2. Ann Racuya-Robbins
3. Cathy Tilton
4. Christopher Spottiswoode
5. Mike Garcia
6. Sal D’Agostino
7. Seetharama Durba

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 – Adam took notes.
4. Review agenda - No comments
5. Discuss final input on new functional model plan proposal
   • Discussion about what committee could do better
     • Get to work faster
     • Our Functional Model work is ill defined. We’re not productive enough
     • Don’t have a formal process
     • We’re mostly on track, the Functional Model is to be used for mapping of other IDESG products
   • Discussion of Seetharama’s Interaction Model presentation
     • Discuss objective and next steps. To document uses cases and them to see where (governance, privacy, security, etc.) fit in.
6. Next step
   • Establish example to exercise functional elements with reference model – action draft to list
7. Other business - None
8. Wrap up and actions for next week
   • Adam to identify overall next action(s) and communicate to committee

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