May 22, 2014 Meeting Page
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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft
Meeting Date: May 22, 2014
Attendees
- Cathy Tilton
- Christopher Spottiswoode
- Jerry Kickenstein
- Mark Wallace
- Mike Garcia
- Richard O’Brien
- Sal D’Agostino
- Ryan Galluzo
- Seetharama Dao Durba
- Tom Jones
Quorum determination
meeting quorate
Meeting Notes
- IPR policy reminder
- Confirm note taking volunteer - volunteer found
- Review agenda - agenda accepted
- Review meeting minutes - deferred to next week, minutes are here https://www.idecosystem.org/wiki/Functional_Model under Meeting pages
- Action item review
- Mike distributed updated functional introduction, action complete
- Action: Committee to review for discussion at next meeting
- Review Security Committee activity on dashboard
- http://www.idecosystem.org/sites/all/files/dashboard.htm
- Discussion of status of dashboard items
- Security evaluation methodology work has not really started
- Extending attribute trust framer has not really started
- Action: update dashboard
- Functional Model Ad Hoc Group
- Discussed developing a picture to accompany work
- Discussed possible use of tree diagram based on submission to list (rough drawing attached)
- Discussion of incorporating requirements into functional model work
- Requirements as described benefit from being down a level of NSTIC derived requirements
- Action: Tom Jones to look to incorporate NSTIC derived requirements into requirements description
- Attributes Ad Hoc Group
- Presentation of Attributes Ad Hoc Group work
- Reviewed recent discussion
- https://www.idecosystem.org/wiki/May_14,_2014_Meeting_Page
- Discussion of usefulness of Attribute Practice Statement and white paper as currently envisioned as deliverables
- Attribute assurance and attribute registry work likely needs to include Joint Trademark and Trust Framework Committee
- Action: Security Committee to Review Attribute AHG Terms of Reference (ToR)
- https://www.idecosystem.org/wiki/File:Attributes_AHG_Terms_of_Reference.docx
- Security Committee officer elections
- Set date and timetable
- Put announcement out to list and use
- Hold nominations open for 1 week (until 30 May)
- Announce candidates (2 June)
- Election to be held starting the end of the following week (6 June)
- Ballot to be open until 13 June
- Officers announced 16 June
- Discussion of election method
- Suggestion to use Secretariat, with members of committee voting via IDESG web site using member log-in. Standards committee finds that having Secretariat oversee election is helpful for accountability, openness and fairness
- Agreed to use the Secretariat
- Continue outreach for Secretary candidate
- Plenary update
- Ask for volunteers to help with new member orientation
- Other business - none
- Meeting adjourned
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