Security Committee. a. Composition – the Security Committee members shall consist of: i. one appointed voting representative from each Platinum Member, plus ii. non-voting Silver Member representatives who shall not count towards quorum. b. Responsibilities – the Security Committee shall be responsible for: i. the definition of the processes to ensure an auditable code base, as well as any associated certification artifacts (“Security Artifacts”); ii. annually elect a Representative on the Security Committee to serve as chair of the Security Committee; and iii. annually elect a security architect (the “Security Architect”), who may be different from the chair of the Security Committee.
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Samples: Directed Fund Participation Agreement, Directed Fund Participation Agreement, Directed Fund Participation Agreement
Security Committee. a. Composition – the Security Committee members shall consist of:
i. one appointed voting representative from each Platinum Member, plus
ii. non-voting Silver Member representatives who shall not count towards quorum.
b. Responsibilities – the Security Committee shall be responsible for:
i. the definition of the processes to ensure an auditable (secure) code base, as well as any associated certification artifacts (“Security Artifacts”);
ii. annually elect a Representative on the Security Committee to serve as chair of the Security Committee; and
iii. annually elect select a security architect (the “Security Architect”), who may be different from the chair of the Security Committee.
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Security Committee. a. Composition – the Security Committee members shall consist of:
i. one appointed voting representative from each Platinum Member, plus
ii. non-voting Silver Member representatives who shall not count towards quorum.
b. Responsibilities – the Security Committee shall be responsible for:
i. the definition of the processes to ensure an auditable (secure) code base, as well as any associated certification artifacts (“Security Artifacts”);
ii. annually elect a Platinum Representative on the Security Committee to serve as chair of the Security Committee; and
iii. annually elect select a security certification architect (the “Security Certification Architect”), who may be different from the chair of the Security Committee.
Appears in 1 contract