November 6, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft

Meeting Date: November 6, 2014

Attendees

• Adam Madlin
• Adam Migus
• Andrew Hughes
• Ann Racuya-Robbins
• Bev Corwin
• David Temoshok
• Hans Vargas
• Jerry Kickenson
• Linda Braun
• Mike Garcia
• Ryan Galluzzo
• Sal D’Agostino
• Sean Brooks
• Seetharama Durbha
• Suzanne Lightman

Meeting Notes

• Notes taken by Adam Migus

1. Roll call; Quorum determination
2. IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
3. Agenda Review
   • reviewed without objection
4. All Chairs call update
   • virtual Plenary is planned for December 16
     • there will be votes on key deliverables including the SAP
   • in-person Plenary is planned for January 28 through 30 at GTRI in Atlanta
   • Madman agreed to raise the attribute assurance work in the next all chairs call for Jerry
   • the rules of association are being revised; the big problem is term limits which currently coincide which does not allow for continuity of operations
   • the code of conduct and the code of ethics have been posted
5. Security Requirements
   • there was lots of discussion about the definition with no consensus

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