September 18, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL PLENARY BREAKOUT MEETINGS NOTES

Meeting Date: September 18, 2014 – Tampa Plenary

Attendees

• List will be documented.

Meeting Notes

• Notes taken by Ryan Galluzzo
• Priorities for the meeting will include discussion of a potential amendment to the FM to support the Health Care committee’s request for a stronger focus on accountability, discuss any framework development plan items, discuss the interaction model, discuss work-planning and timelines.
• The group discussed pilot input which will be provided by participation in the committees as well as through a group of pilots that meet each week and provide input. Colin Soutar and Joe Stuntz are providing.
• The group discussed and approved the amendment to the Functional Model.
• Seetharama presented on his interaction model; there were several suggestions made by members of the committee:
  • Relationship to the functional model and requirements should be clarified
  • Target audience should be made clearer
  • Make it clearer that this could be used to both help generate requirements, communicate them, and refine them
• Adam walked through his presentation on the framework development plan and the strategic plan
  • The committee was in agreement that neither plan should impact their priorities
  • The committee suggested that there should be an established mechanism for sharing information about requirements development between the committees; this will be a request of the committee presented during the report out this afternoon
  • The committee would like input from the framework development plan team on what is meant by “baseline;” the committee should still decide what is in and what is not, but they would like some insight from leadership to help frame their own conversations
  • There was a suggestion that benchmarking could be done to try to set the bar for initial requirements—also, what are services doing “post hack” to improve their practices