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Difference between revisions of "2016-10-26 Working Meeting"
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'''Meeting Minutes''' | '''Meeting Minutes''' | ||
* NIB Approval - Approved unanimously | * NIB Approval - Approved unanimously | ||
− | * Discuss updates - Went through some of the comments and made additional updates. | + | * 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. |
[[Category:PASS_Audit_Working_Meeting_Minutes]] | [[Category:PASS_Audit_Working_Meeting_Minutes]] |
Latest revision as of 20:59, 1 November 2016
Back to main PASS Audit Services page.
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.