February 19, 2015 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft

Meeting Date: February 19, 2015

Attendees

  • Aaron Guzman
  • Adam Migus
  • Andrew Hughes
  • Ann Racuya-Robbins
  • Christopher Spottiswoode
  • Hans Vargas
  • Jeff Shultz
  • Jerry Kickenson
  • Lee Aber
  • Linda Braun, Global Inventures
  • Martin Smith
  • Paul Knight
  • Richard O’Brien
  • Ryan Galluzzo
  • Sal D’Agostino
  • Seetharama Durbha
  • Steve Orrin


Meeting Notes

  • Seetharama led the meeting. Notes taken by Linda Braun
  • General Updates
    • FMO has shared they will be posting more user friendly dashboard to the website
    • Management Council subcommittee formed which is being led by Jim Zok.
    • Jeremy Grant leaving NSTIC and IDESG. NSTIC's Deputy Director Mike Garcia is expected to take over in an acting capacity until a new director is named.
  • Feedback from NSTIC pilot programs discussed. Ryan Galluzzo took the team through a series of slides. Committee needs to go through each item. Please send any additional input directly to Ryan as he is consolidating dispositions.
    • General Comments discussion:
    • Consistent Terminology
    • Flexibility vs levels of assurance
    • Requirements should be mapped to individual functions rather than core operations.
    • Functional Model Roles
    • Testability
  • Feedback on specific requirements discussion:
    • Requirement #1 – No change recommended to the requirement. Clarify standards and how SC references them.
    • Requirement #2 – Accepted suggested change. However, Security Committee decided to hold another meeting to further discuss.


Action Items

    • Seetharama asked for an additional meeting scheduled to walk through remaining requirements. Linda to set up a Doodle Poll and schedule a working meeting.
  • Next regularly scheduled meeting February 26, 2015.




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