July 10, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: July 10, 2014

Attendees

  • Adam Madlin
  • Adam Migus
  • Ann Racuya-Robbins
  • Chan Lim
  • Christopher Spottiswoode
  • David Temoshok
  • Jerry Kickenson
  • Jim Kragh
  • Mike Garcia
  • Robert Faron
  • Ryan Galluzzo
  • Sal D'Agostino
  • Seetharama Durbha
  • Tom Jones


Meeting Notes

  • Notes taken by Ryan Galluzzo
  • June 26th and July 3rd meeting notes have been approved
  • Standards Adoption Policy
    • Currently up for review; Provide comments to the listserv and Adam will compile and provide the consolidated input to the SCC
  • Elections
    • The nomination period is open through the end of next Friday, 7/18.
    • Contact Sudhi Umarji if you intend to nominate someone for one of the open positions
  • Functional Requirements Contribution
    • Tom Jones provided an overview of his functional requirements for an identity ecosystem paper which is available here.
    • Further discussion will be moved to the listserv and later meetings.
  • Functional Model Comment Review
    • Comments were reviewed and the dispositions were recorded in the comment matrix
    • Adam will add discussion item to the upcoming meeting to address the need for changes to the glossary
    • It was suggested towards the end of the call that audit and the Administrative and Maintenance Core Operation be placed within the governance layer
    • Mike and Ryan have volunteered to begin making the suggested changes to the document to help further the review and disposition process.
  • General
    • Adam will not be present at the july 24th meeting. Sal will be lead that meeting.


Actions

  • Review Standards Adoption Policy in preparation for committee discussion. Due date 7/17 (All)
  • Provide additional comments on existing functional model items/ Due date - 7/17/14 (All)
  • Adam will add discussion item to an upcoming meeting to address the need for changes to the glossary.
  • Determine next steps with Functional Requirements contribution.




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