Use Cases/March 19, 2014 Meeting Page

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USE CASE MEETING NOTES

Meeting Date: March 19, 2014

Attendees

  • Bryan Russell (Chair)
  • Jonathan Rosenberg (Wiki master)
  • Ann Racuya-Robbins
  • Jim Fenton
  • Cathy Tilton
  • Tom Jones


March 19, 2014 UCAHG Agenda with Notes

  • Cathy Tilton took notes for this meeting.

1. Call to Order – 4:05
2. Request/assign volunteer to take notes – Cathy Volunteered
3. Roll call – See attendance above
4. IDESG Intellectual Property Rights Policy reminder

 a.	https://www.idecosystem.org/iprpolicy

5. Review and approval of notes from 3/12/2014 meeting

 a.	https://www.idecosystem.org/wiki/March_19,_2013_Meeting_Page

Motion to approve – Tilton/Racuya-Robbins. Approved without modification.

6. Agenda Review

 a.	Review order of business for priority
b. Call for additional new business/plenary breakout topics (use case criteria)


No changes to agenda
7. Finalize Management Council Comment dispositions

 a.	Most of the comment disposition fields have been populated. 
b. http://www.idecosystem.org/filedepot?cid=68&fid=1136

Bryan walked through the MC comment disposition matrix. We got through comment #11, with some actions being highlighted.
The updated matrix is posted as a revision to the above file depot link. We will continue next week.

We did not address agenda items 8 & 9.
8. Review UCAHG Draft Terms of Reference

 a.	https://www.idecosystem.org/wiki/File:Use_Case_Ad_Hoc_Group_Terms_of_Reference_-Draft.2.docx 

9. Review and incorporate Privacy Considerations received from the Privacy Committee to the end of each use case.

10. Adjourn
Adjourned 5:05 (Ann/Tom).




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