80 likes | 269 Views
SCC Update. Standards coordination committee C. Tilton 26 july 2013. SCC membership. 19 voting members 6 non-voting members 22 observers (4 regulars) Average 15 attendees/meeting (since Mar). SCC officers. Interim: Chair: C. Tilton Vice-chair: J. Bradley
E N D
SCC Update Standards coordination committee C. Tilton 26 july 2013
SCC membership • 19 voting members • 6 non-voting members • 22 observers (4 regulars) • Average 15 attendees/meeting (since Mar)
SCC officers • Interim: • Chair: C. Tilton • Vice-chair: J. Bradley • Elected as of 7/24 (1 year term) • Chair: C. Tilton • Vice-chair: A. Racuya-Robbins • Vacant: Secretary* • Ann Racuya-Robbins and Bryan Russell have graciously agreed to fill-in in interim. Big THANK YOU to John for his service!
SCC Workplan Wiki Wiki
What we’ve been up to since May • Charter approved, elections held • Standards adoption criteria drafted & reviewed • Revision in progress, along with adoption process document • Use case life cycle developed and sent for formal IDESG committee review • Continued use case and taxonomy AHG work • Formed new Standards Wiki AHG (with approved terms of reference) • Call for leadership issued; call for participants to follow. • Setup lists/folders for Use Case, Taxonomy, & Functional Model work
Major work areas • Use cases – full update provided yesterday • Taxonomy – full update provided yesterday • Functional model – transitioned to security committee • SCC will continue to support • Standards adoption – criteria, policy, & process in progress • High priority now that we have “customers” for our main mission area
Open issues • Need for a committee secretary • Quorum rules administratively burdensome, particularly without a committee secretary • Could use more ‘worker bees’ • Need to put SDO liaisons in place – process required