August 14, 2014 Meeting Page
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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES
Meeting Date: August 14, 2014
Attendees
- Adam Madlin
- Adam Migus
- Ann Racuya-Robbins
- Cathy Tilton
- Christopher Spottiswoode
- Ellen Nadeau
- Martin Smith
- Mike Garcia
- Paul Grassi
- Robert Faron
- Ryan Galluzzo
- Sal D’Agostino
- Sean Brooks
- Steve Orrin
- Suzanne Lightman
Meeting Notes
- Notes taken by Adam Migus
- Roll call; Quorum determination
- IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
- Administrative
- Last week’s minutes were approved
- Sal motioned; Suzanne seconded
- Last week’s minutes were approved
- Chair’s remarks
- we plan to review the requirements presentation prepared by Mike Garcia, in the next Requirements working group meeting on Monday 8/18
- Plenary
- Attendance
- Amigus, Cathy, Mike and Ryan expect to be in Tampa
- Anne, Madman and Robert Faron expect to participate remotely
- the planning emphasizes working meetings; make the most of the face-time to work on deliverables together
- ancillary activities will be purposefully managed to minimize distraction for members engaged in working on deliverables
- committee leadership is working to define a list of possible work to do at the Plenary which will be brought back to the committee for approval
- Attendance
- Functional Model
- Madman confirmed that the document was submitted to the Privacy Committee
- the committee is working hard to have the review completed in time for the Plenary in Tampa, FL
- Madman and Mike Garcia will attend the Privacy review meetings to answer questions and provide details as necessary to help expedite the review
- Madman also explained that he’s a Management Council member so he will be able to “keep the ball rolling,” once the document heads to the Management Council for review
- the next iteration (v2)
- Madman re-affirmed that he and Migus will be creating a wiki page that will be used to catalog things that committee members would like for the committee to evaluate for inclusion in the functional model
- Migus added that we will request members to submit one-page (or less) write-ups that summarize the each item for inclusion in the page.
- Ann reminded everyone that the deadline for comments on Jerry’s attributes work proposal are due 8/18
Actions
- Madman to send notice that the requirements presentation will be given by Mike in Monday’s Requirements meeting
- Anne to notify committee members via email as to whether the Privacy Committee will be holding extra meetings to further expedite the review
- Madman and Migus to update the Functional Model wiki page to including a preamble that explains the work to those unfamiliar with it
- Anne to re-forward Jerry’s proposal to the group via email
- Everyone to provide comments on the same
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