June 5, 2014 Meeting Page
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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES
Meeting Date: June 5, 2014
- 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
- Roll call; Quorum determination
- Completed by Adam Madlin, chair. Quorum present.
- IPR policy reminder -
- Confirm note taking volunteer - Sal volunteered.
- Review agenda
- No comments on proposed agenda.
- 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
- 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.
- Other business
- Wrap up and actions for next week