June 5, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: June 5, 2014

Attendees

  • Adam Madlin
  • Andrew Hughes
  • Ann Racuya-Robbins
  • Cathy Tilton
  • Jerry Kickenson
  • Mike Garcia
  • Paul Grassi
  • Ryan Galluzo
  • Sean Brooks
  • Sal D'Agostino
  • Seetharama Durbha
  • Sudhi Umarji
  • Suzanne Lightman



Meeting Notes

  1. Roll call; Quorum determination
    • Completed by Adam Madlin, chair. Quorum present.
  2. IPR policy reminder -
  3. Confirm note taking volunteer - Sal volunteered.
  4. Review agenda
    • No comments on proposed agenda.
  5. Election
    • No consensus on moving ahead with the election
    • Action, Mike to do update to charter for approval of management council and plenary
    • 45 days move ahead
      • Ann moved, Seetharama second
      • Sal will send announcement to list
  6. Joint committee section on functional model
    • Discussion of agenda for plenary
    • What are we trying to get out of it?
    • Need input from other committees on their use or requirements of the functional model.
  7. Other business
  8. Wrap up and actions for next week




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