October 2, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: October 2, 2014

Attendees

• Adam Madlin
• Adam Migus
• Andrew Hughes
• Ann Racuya-Robbins
• Art Friedman
• Bev Corwin
• Bob Pinheiro
• Christopher Spottiswoode
• Joseph Stuntz
• Linda Braun
• Martin Smith
• Mike Garcia
• Paul Knight (FMO)
• Rick O'Brien
• Robert Faron
• Ryan Galluzzo
• Sal D’Agostino
• Seetharama Durbha

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. Management Council Update
   • Framework Management Office (FMO)
     • they exist to offer assistance and expertise to help committees with work related to the IdEF
     • dissemination of the process by which committees ask for help is forthcoming, however,
     • the committee will be aware of any request for assistance.
5. Functional Model 2.0
   • the committee create a working group
   • the working group lead will establish the meeting schedule
   • the committee will set a deadline for the next version
   • the development plan will be posted on the Wiki
   • the above will be announced at the next Plenary
   • Work plan
     • 60 day input period
     • working group brings the result to the committee for review
     • identified need for proactive learning and feedback period to get input from other committees
     • hopefully complete by Q3 2015 or sooner
6. Requirements Baseline Alignment Discussion
   • the maturity model is key
   • established based on good actors so that we encourage bad actors to improve

Actions

• Adam Madlin to add “trust framework providers” to the FM 2.0 parking lot (suggested by Martin)

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