February 26, 2015 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES - draft

Meeting Date: February 26, 2015

Attendees

  • Adam Madlin
  • Andrew Hughes
  • Ann Racuya-Robbins
  • Bob Pinheiro
  • Hans Vargas
  • Jeff Shultz
  • Jerry Kickenson
  • Lee Aber
  • Linda Braun, Global Inventures
  • Martin Smith
  • Paul Knight
  • Ryan Galluzzo
  • Sal D’Agostino
  • Seetharama Durbha
  • Steve Orrin


Meeting Notes

  • Adam Madlin led the meeting. Notes taken by Linda Braun
  • Minutes
  • The following meeting notes were approved:
    • January 22, 2015
    • January 29, 2015
    • February 5, 2015
    • February 12, 2015
  • General Updates:
  • Virtual Plenary Dates
    • 13th Virtual plenary scheduled for Thursday, April 16, 2015 from 1-5pm ET.
    • 14th Virtual plenary scheduled for Thursday, June 25, 1-5pmET. See website for details.
    • F2F Plenary – looking at late September in Silicon Valley
  • Action: Attribute Working Group proposal. Need to determine next steps as soon as possible.
  • Review security requirements. #1 through #10 discussed in earlier meetings. However, there were still outstanding comments on #10 that the team wanted to cover.
    • Requirement #10: User control of the token is proven during the authentication process. Comments from the pilots were discussed. Team was working to provide clarifying language around control.
    • Additional – Service Provider proves user control of a valid token through the authentication process.
    • Adam suggested the SecComm revisit the definition of service provider.
  • Next meeting: Tuesday, March 3, 2015 and will be a working meeting at 11:00am ET.

Action Items

  • Attribute Working Group proposal. Need to determine next steps as soon as possible.
  • Linda to schedule March 3 WebEx and send notification to Security Committee.




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