2016-10-26 Working Meeting

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Agenda

• Review minutes from October 19 meeting

• Action Items: See meeting summary below

• Review and approve NIB. Unanimously approved.

• Discuss updates (continued)
  • Questions for Pat P.

Minutes

Attendees

Member	Present	Member	Present
Diana Proud-Madruga- SOA co-chair	x	Andrea Christenot
David Silver		Dave Pyke	x
Ken Salyards		Doug Timpe
Suzanne Gonzales-Webb		Beth Pumo	x
Mike Davis	x	Mark Underwood
Richard Ettema		Mario Hyland
Kevan Riley		Pat Pyette	x

Meeting summary

Action Items:

• Timeline for publication:
  • Diana to submit NIB (Due Oct 30)(Diana sending out the draft NIB to SOA, CBCC, and Security WGs)
  • 1st draft due Nov 7 (Diana to send first draft to Lynn)
  • Voting starts Dec 9
• Task list:
  • Diana finish updates (in progress)
  • New use case written (Diana to work with Mike on this)
  • Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability. (David determined that most were out of scope for this document. Some are possibly in scope.)
• Dave P. to ask Pat about roles in Idealized Disclosure Record tables. How are "Source" and "Destination" roles? (Dave contacted Pat and Pat has agreed to attend the next meeting.)
• Dave S. to look at document and come up with a recommendation for where to put the Audit FM along with the FM capability requirements. (This may be an area where Pat can help as well.)

Meeting Minutes

• NIB Approval - Approved unanimously
• Discuss updates - Went through some of the comments and made additional updates. Specifically addressed questions which Pat P. could answer due to his involvement on the original project.