May 1, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: May 1, 2014

Attendees

  1. Ann Racuya-Robbins
  2. Chan Lim
  3. Christopher Spottiswoode
  4. Jonathan Rosenberg
  5. Mike Garcia
  6. Ryan Galluzzo
  7. Sal D’Agostino
  8. Seetharama Durba



Meeting Notes

  • Sal chaired this call and took the meeting notes.


  1. Roll call; Quorum determination
    • Quorum was not determined as no item required Security Committee vote.
  2. IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
  3. Confirm note taking volunteer
  4. Review agenda - No comments
  5. Discuss final input on new functional model plan proposal
  6. Reviewed comments on specific use cases
    • Reviewed comments to the list
      • Aware of issues in trying to boil an IDESG ocean
      • Need to have something that is not a niche
    • General Comments on use cases
      • Delivering value on realizable use cases as an exercise
      • Use cases were of uneven value but generally able to exercise functional elements.
      • Also included underserved use case
  7. Next step
    • Establish example to exercise functional elements with reference model – action draft to list
  8. Other business - None
  9. Wrap up and actions for next week
    • Seetharama to put draft of reference example to list for comment and review next week.


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