October 30, 2014 Meeting Page

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SECURITY COMMITTEE / FUNCTIONAL MODEL MEETING NOTES

Meeting Date: October 30, 2014

Attendees

  • Adam Madlin
  • Adam Migus
  • Andrew Hughes
  • Ann Racuya-Robbins
  • Bev Corwin
  • Bob Pinheiro
  • Cathy Tilton
  • Christopher Spottiswoode
  • Jerry Kickenson
  • Linda Braun
  • Mike Garcia
  • Ryan Galluzzo
  • Sal D’Agostino
  • Seetharama Durbha


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. Meeting notes review
    • all notes approved
  5. Management Council update
    • the next in-person Plenary will be at GTRI in Atlanta on January 28 through 30
    • the executive director search continues with about 20 resumes received
  6. Security requirements
    • Mike Garcia suggested that we add some language to account for scenarios such as the Twitter/AP hack which didn’t include personal information but was an interaction that we should care about
      • we agreed to add “and/or sensitive business information”
    • Ann suggested that we define a “memorandum of social cooperation” as a way to describe transactions
      • Sal commented that what Ann described is the same as ‘’’UMA binding obligations’’’
    • Sal asked that we add “and access control” after “authentication”
      • added


Actions

  • Ryan to send out the updated document
  • Ryan to initiate a discussion on the listserv
  • Ann to explain how the concepts she’s introducing relate to the definition by adding to the discussion




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