October 24, 2013 Meeting Page: Difference between revisions

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




Security Committee Meeting Page, 10/24/2013


Agenda

  • Roll call
  • Request for assistance with meeting notes
  • Review agenda
  • Incorporation and virtual plenary feedback
  • Review Priority Dashboard deliverables
  • Review other key committee related and dependent deliverables
  • Discuss Security Committee Goals
  • Review IDESG vision, mission and value proposition
  • Security Committee goals
  • High level plan
  • How does the Functional Model work fit into this
  • New business
  • Next actions; Plan for next week’s meeting and assignments



Meeting Discussion

Meeting Notes: File:Security Committee Meeting Notes 20131024 final.docx.

Additional Content: Terms of Reference - File:TOR - Functional Model v1.docx


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