TFTM 2014-07-30 Meeting Attachments
From IDESG Wiki
|NOTE: This content is DRAFT FOR DISCUSSION and has not been ratified by the TFTM Committee|
Agenda & Action Items
1 Call to order Chair
2 Roll call Quorum calculation Secretary
3 IDESG Intellectual Property Rights Policy reminder https://www.idecosystem.org/iprpolicy Secretary
4 Agenda review • Review order of business for priority • Call for additional New Business Chair
5 Today's Call
A. IDESG Updates i. Plenary in Tampa September 17-19 2014 ii. Framework planning subcommittee of the Board iii. Other committee Liaison efforts - Privacy & Security
B. Review and discuss the last three weeks i. Discuss Cloud Security Alliance Cloud Controls concept - does it fit in our current ecosystem? ii. Plans for self attestation -- how does this fit into current ecosystem ? iii. How can RP's and IDPs easily join IDESG -- what bonafides do we check? iv. How can we leverage existing TFPs to encourage participation in IDESG?
C. Tentative Plans for August leading to Plenary ( open to discussion and change based on committee). i. August 6 - GTRI Pilot update ii. August 13 - Privacy lens discussion -- user controlled release of attributes. iii. August 20 - Requirements process and planning (NPO) iv. August 27 - GTRI v. September 3 - Initial Draft of Framework Planning vi. September 10 - Business process models for TFTM work?
- Cloud Control Matrix - [ https://cloudsecurityalliance.org/research/ccm/ ]
- AICPA Privacy and Data Protection [ http://www.aicpa.org/INTERESTAREAS/INFORMATIONTECHNOLOGY/RESOURCES/PRIVACY/Pages/default.aspx ]
- AICPA Service Organization Control Reports,