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2016-11-02 Working Meeting
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Agenda
- Review minutes from October 26 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 | ||
| David Silver | Dave Pyke | ||
| Ken Salyards | Doug Timpe | ||
| Suzanne Gonzales-Webb | Beth Pumo | ||
| Mike Davis | x | Mark Underwood | |
| Richard Ettema | Mario Hyland | ||
| Kevan Riley | Pat Pyette |
Meeting summary
Action Items:
- Timeline for publication:
- Diana to submit NIB (Done)
- 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 (First Draft Done)
- 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? (Confusion clarified. Updates ongoing.)
- 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. (Done. Put in PIM section of the Business Viewpoint IAW precedence set by PASS ACS.)
Meeting Minutes
- Discuss updates -
