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Difference between revisions of "2016-10-26 Working Meeting"

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* Task list:
 
* Task list:
 
** Diana finish updates (in progress)
 
** Diana finish updates (in progress)
** New use case written (Need to set up a meeting with Mike)
+
** New use case written (Diana to work with Mike on this)
** Insert Audit FM requirements (Awaiting discussion)
 
***Dave S. to send most recent version to Diana (Done)
 
 
** Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.
 
** Include Mark Underwood's disclosure scenarios? Dave Pyke to read through scenarios to determine applicability.
 
* 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 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.)
 
* 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 -
 
* Discuss updates -  
 
* Discuss updates -  
  
 
[[Category:PASS_Audit_Working_Meeting_Minutes]]
 
[[Category:PASS_Audit_Working_Meeting_Minutes]]

Revision as of 19:40, 26 October 2016

Back to main PASS Audit Services page.

Agenda

  • Action Items: See meeting summary below
  • Review and approve NIB.
  • Discuss updates (continued)
    • Questions for Pat P.

Minutes

Attendees

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

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.
  • 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 -
  • Discuss updates -