October 23, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: October 23, 2014

Attendees

  • Adam Madlin
  • Adam Migus
  • Andrew Hughes
  • Ann Racuya-Robbins
  • Cathy Tilton
  • Christopher Spottiswoode
  • Jerry Kickenson
  • Jim Kragh
  • Linda Braun
  • Martin Smith
  • Mike Garcia
  • Peter Jezek
  • Rick O'Brien
  • Ryan Galluzzo
  • Sal D’Agostino
  • Seetharama Durbha
  • Steve Orrin


Meeting Notes

  • Notes taken by Adam Migus
  1. Roll call; Quorum determination
  2. IPR policy reminder - https://www.idecosystem.org/system/files/filedepot/103/IDESG%20IPR%20Policy.pdf
  3. Agenda Review
    • reviewed without objection
  4. Baseline definition and scoping
    • Ryan presented the NPO’s straw man for defining the baseline
  5. Security requirements
    • discussion was had including the thinking behind the definition and the level of specificity
    • the committee spent time rewording the definition
    • Andrew introduced the collect, use, disclose nomenclature used in privacy circles
    • Sean suggested we use the data lifecycle: collect, transmit, process, disclose, retain and dispose


Actions

  • Ryan to send out the updated document




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