October 30, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: October 30, 2014

Attendees

• Adam Madlin
• Adam Migus
• Andrew Hughes
• Ann Racuya-Robbins
• Bev Corwin
• Bob Pinheiro
• Cathy Tilton
• Christopher Spottiswoode
• Jerry Kickenson
• Linda Braun
• Mike Garcia
• 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. Meeting notes review
   • all notes approved
5. Management Council update
   • the next in-person Plenary will be at GTRI in Atlanta on January 28 through 30
   • the executive director search continues with about 20 resumes received
6. Security requirements
   • Mike Garcia suggested that we add some language to account for scenarios such as the Twitter/AP hack which didn’t include personal information but was an interaction that we should care about
     • we agreed to add “and/or sensitive business information”
   • Ann suggested that we define a “memorandum of social cooperation” as a way to describe transactions
     • Sal commented that what Ann described is the same as ‘’’UMA binding obligations’’’
   • Sal asked that we add “and access control” after “authentication”
     • added

Actions

• Ryan to send out the updated document
• Ryan to initiate a discussion on the listserv
• Ann to explain how the concepts she’s introducing relate to the definition by adding to the discussion

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