May 8, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: May 8, 2014

Attendees

  1. Adam Madlin
  2. Ann Racuya-Robbins
  3. Cathy Tilton
  4. Christopher Spottiswoode
  5. Mike Garcia
  6. Sal D’Agostino
  7. Seetharama Durba



Meeting Notes

  1. Roll call; Quorum determination
    • Quorum was not determined as no item required Security Committee vote.
  2. IPR policy reminder -
  3. Confirm note taking volunteer – Adam took notes.
  4. Review agenda - No comments
  5. Discuss final input on new functional model plan proposal
    • Discussion about what committee could do better
      • Get to work faster
      • Our Functional Model work is ill defined. We’re not productive enough
      • Don’t have a formal process
      • We’re mostly on track, the Functional Model is to be used for mapping of other IDESG products
    • Discussion of Seetharama’s Interaction Model presentation
      • Discuss objective and next steps. To document uses cases and them to see where (governance, privacy, security, etc.) fit in.
  6. Next step
    • Establish example to exercise functional elements with reference model – action draft to list
  7. Other business - None
  8. Wrap up and actions for next week
    • Adam to identify overall next action(s) and communicate to committee




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