TFTM 2014-07-30 Meeting Attachments

Agenda & Action Items

 1  Call to order
    Chair

 2  Roll call
    Quorum calculation
    Secretary

 3  IDESG Intellectual Property Rights Policy reminder
    https://www.idecosystem.org/iprpolicy
    Secretary

 4  Agenda review
    •	Review order of business for priority
    •	Call for additional New Business
    Chair

 5  Today's Call

 A.  IDESG Updates
         i.   Plenary in Tampa September 17-19 2014
         ii.  Framework planning subcommittee of the Board
         iii. Other committee Liaison efforts - Privacy & Security

 B.  Review and discuss the last three weeks
         i.   Discuss Cloud Security Alliance Cloud Controls concept - does it fit in our current ecosystem?
         ii.  Plans for self attestation -- how does this fit into current ecosystem ?
         iii. How can RP's and IDPs easily join IDESG -- what bonafides do we check?
         iv.  How can we leverage existing TFPs to encourage participation in IDESG?

 C.  Tentative Plans for August leading to Plenary  ( open to discussion and change based on committee).
         i.   August 6     - GTRI Pilot update
         ii.  August 13    - Privacy lens discussion -- user controlled release of attributes.
         iii. August 20    - Requirements process and planning (NPO)
         iv.  August 27    - GTRI
         v.   September 3  - Initial Draft of Framework Planning 
         vi.  September 10 - Business process models for TFTM work?

 6  Adjourn	

Attachments

URL References:

• Cloud Control Matrix - [ https://cloudsecurityalliance.org/research/ccm/ ]

Download - [ https://cloudsecurityalliance.org/download/cloud-controls-matrix-v3-0-1/ ]

• AICPA Privacy and Data Protection [ http://www.aicpa.org/INTERESTAREAS/INFORMATIONTECHNOLOGY/RESOURCES/PRIVACY/Pages/default.aspx ]

• AICPA Service Organization Control Reports,

[ http://www.aicpa.org/interestareas/frc/assuranceadvisoryservices/pages/sorhome.aspx ]

Links

TFTM_Deliverables