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Subject: FW: preliminary minutes Jan 7 cloudauth
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Preliminary Meeting
Minutes Jan 7th meeting
We have quorum
Agenda
1. Roll Call, Agenda Review and Meeting Minute Taker Nominations.
Web Chat Room:
http://webconf.soaphub.org/conf/room/OASIS-cloudauthz
2. Approval of TC Meeting Minutes
3. TC Roadmap
4. Contributions, Liaisons and Work Items
5. Other Business
6. Adjourn
Meeting was quorum(ed)
Agenda was reviewed
use case document will be based on the id cloud template use cases
Anil did lead the discussion and chairing meeting
Charter being reviewed per https://www.oasis-open.org/committees/cloudauthz/charter.php
Orcmid
Made a note to fix error in the meeting invite that states that the meeting does not count for quorum
Just to be clear, to start a working document, it is important to request a template from the TC Administrator. I think that will be for a Committee Note Working Draft unless the IP regime is applicable. Michael Putant Asks if we are obliged to use a standard or not, basically are we open to solutions outside SAML TC said all options are open, contribution are encouraged A question on entitlement by Darren from Sail Point on if the TC will define an entitlement reference model TC is open on this topic and contributions are encouraged Radu discussed two contribution on entitlement model and ITU contribution per the link at https://www.oasis-open.org/apps/org/workgroup/cloudauthz/documents.php The two documents were discussed by Radu and the hope is to take a deep dive during the next meeting TC nominated Abbie and Radu to be LS officers from TC to ITU-T SG 17 A question was raised on “Can somebody discuss what a non-cloud equivalent solution is to this TC” Motion was proposed by Radu seconded by Abbie for the to meet bi-weekly, from 1 PM to 2 PM Eastern. Meeting adjourned. Chat room anonymous morphed into Mohammad Jafari (ESC) anonymous morphed into Hernan Matute Shaheen morphed into Shaheen Abdul Jabbar anonymous morphed into Mark Lambiase orcmid: Dialing ... anonymous morphed into Lloyd orcmid: Standing by for the leader? anonymous1 morphed into Carlton Ashley (intel) anonymous morphed into Eli Erlikhman Lloyd morphed into Lloyd Burch anonymous morphed into Richard Hill anonymous morphed into Darran Rolls (SailPoint) orcmid: Just learned another "Dennis Hamilton." We are legion. Richard Hill morphed into Richard Hill (Boeing) anonymous morphed into Danny Thorpe (Dell) abbie barbir: we have quroum AnilSaldhana(RedHat): ========== AnilSaldhana(RedHat): Agenda 1. Roll Call, Agenda Review and Meeting Minute Taker Nominations. Web Chat Room: http://webconf.soaphub.org/conf/room/OASIS-cloudauthz 2. Approval of TC Meeting Minutes 3. TC Roadmap 4. Contributions, Liaisons and Work Items 5. Other Business 6. Adjourn AnilSaldhana(RedHat): =========== Dale Moberg morphed into Dale Moberg ( Dale Moberg ( morphed into Dale Moberg (Axway) AnilSaldhana(RedHat): https://www.oasis-open.org/committees/cloudauthz/charter.php Mark Lambiase morphed into Mark Lambiase (SecureAuth) abbie barbir: agenda was reviewed abbie barbir: use case document will be based on the id cloud template use cases abbie barbir: anil leading the discussion and chairing meeting abbie barbir: charter being reviewed https://www.oasis-open.org/committees/cloudauthz/charter.php anonymous morphed into Ming Yu(APL) orcmid: Just to be clear, to start a working document, it is important to request a template from the TC Administrator. I think that will be for a Committee Note Working Draft unless the IP regime is applicable. orcmid: Also, I notice that this meeting is listed on the OASIS site with attendance not counting for Voting Membership. I think there is a check-box somewhere that needs to be changed when creating the meeting notice on the TC calendar. AnilSaldhana(RedHat): I will fix the meeting. abbie barbir: a question on entitlement by Darren from Sail Point on if the TC will define an entitlement reference model abbie barbir: TC is open on this topic and contributions are enciuraged abbie barbir: https://www.oasis-open.org/apps/org/workgroup/cloudauthz/documents.php abbie barbir: the two documents were discussed by Radu and the hope is to take a deep dive during the next meeting abbie barbir: TC nominated Abbie and Radu to be LS officers from TC to ITU-T SG 17 Ming Yu(APL): Can you post the link to the list site? AnilSaldhana(RedHat): cloudauthz@lists.oasis-open.org AnilSaldhana(RedHat): that is the email list AnilSaldhana(RedHat): archives are on the TC page Ming Yu(APL): thanks.. abbie barbir: https://www.oasis-open.org/apps/org/workgroup/cloudauthz/messages.php Hernan Matute: Can somebody discuss what a non-cloud equivalent solution is to this TC? AnilSaldhana(RedHat): https://lists.oasis-open.org/archives/cloudauthz/ : archives for Cloud Authz TC This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged, confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message. |
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