July 10, 2014 Meeting Page

SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: July 10, 2014

Attendees

Meeting Notes

Notes taken by Ryan Galluzzo
June 26th and July 3rd meeting notes have been approved
Standards Adoption Policy
- Currently up for review; Provide comments to the listserv and Adam will compile and provide the consolidated input to the SCC
Elections
- The nomination period is open through the end of next Friday, 7/18.
- Contact Sudhi Umarji if you intend to nominate someone for one of the open positions
Functional Requirements Contribution
- Tom Jones provided an overview of his functional requirements for an identity ecosystem paper which is available here.
- Further discussion will be moved to the listserv and later meetings.
Functional Model Comment Review
- Comments were reviewed and the dispositions were recorded in the comment matrix
- Adam will add discussion item to the upcoming meeting to address the need for changes to the glossary
- It was suggested towards the end of the call that audit and the Administrative and Maintenance Core Operation be placed within the governance layer
- Mike and Ryan have volunteered to begin making the suggested changes to the document to help further the review and disposition process.
General
- Adam will not be present at the july 24th meeting. Sal will be lead that meeting.

Actions

Review Standards Adoption Policy in preparation for committee discussion. Due date 7/17 (All)
Provide additional comments on existing functional model items/ Due date - 7/17/14 (All)
Adam will add discussion item to an upcoming meeting to address the need for changes to the glossary.
Determine next steps with Functional Requirements contribution.