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2016-10-26 Working Meeting

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Revision as of 19:37, 26 October 2016 by Dproudma (talk | contribs) (→‎Agenda)
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  • Action Items: See meeting summary below
  • Review and approve NIB.
  • Discuss updates (continued)
    • Questions for Pat P.



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 (Need to set up a meeting with Mike)
    • 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.
  • 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.)


  • Discuss updates -