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Difference between revisions of "2016-10-26 Working Meeting"
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| Line 40: | Line 40: | ||
** Diana finish updates (in progress) | ** Diana finish updates (in progress) | ||
** New use case written (Diana to work with Mike on this) | ** 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. | + | ** 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 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.) | ||
Revision as of 20:08, 26 October 2016
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Agenda
- Review minutes from October 19 meeting
- 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 | 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 -
- Discuss updates -
