June 5, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: June 5, 2014

Attendees

• Adam Madlin
• Andrew Hughes
• Ann Racuya-Robbins
• Cathy Tilton
• Jerry Kickenson
• Mike Garcia
• Paul Grassi
• Ryan Galluzo
• Sean Brooks
• Sal D'Agostino
• Seetharama Durbha
• Sudhi Umarji
• Suzanne Lightman

Meeting Notes

1. Roll call; Quorum determination
   • Completed by Adam Madlin, chair. Quorum present.
2. IPR policy reminder -
   • https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
3. Confirm note taking volunteer - Sal volunteered.
4. Review agenda
   • No comments on proposed agenda.
5. Election
   • No consensus on moving ahead with the election
   • Action, Mike to do update to charter for approval of management council and plenary
   • 45 days move ahead
     • Ann moved, Seetharama second
     • Sal will send announcement to list
6. Joint committee section on functional model
   • Discussion of agenda for plenary
   • What are we trying to get out of it?
   • Need input from other committees on their use or requirements of the functional model.
7. Other business
8. Wrap up and actions for next week

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