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Subject: Cloud AuthZ TC Meeting Minutes (21 Jan 2013)


Attendance:
Intel Corporation     Carlton Ashley     Observer
Bank of America     Abbie Barbir     Secretary
Novell     Lloyd Burch     Member
Individual     David Chadwick     Member
NEC Corporation     Gines Dolera Tormo     Member
SailPoint Technologies     Craig Forster     Member
NEC Corporation     Felix Gomez Marmol     Member
Individual     Dennis Hamilton     Member
The Boeing Company     Richard Hill     Member
Veterans Health Administration     Mohammad Jafari     Member
SecureAuth Corporation     Mark Lambiase     Member
Bank of America     Radu Marian     Chair
SailPoint Technologies     Darran Rolls     Member
Red Hat     Anil Saldhana     Chair
Cisco Systems     Ken Stavinoha     Member

Quorum: 3 out of 4 voting members (75%)


-------- Original Message --------
Subject: [cloudauthz] Cloud AuthZ TC Meeting (21 Jan 2013) Chat Transcript
Date: Mon, 21 Jan 2013 16:17:53 -0600
From: Anil Saldhana <Anil.Saldhana@redhat.com>
To: cloudauthz@lists.oasis-open.org


===============
anonymous morphed into Darran Rolls (SailPoint)

anonymous morphed into Lloyd (Novell)

AnilSaldhana(RedHat): dialing in

anonymous morphed into Gines Dolera (NEC)

abbie barbir (BofA): Agenda

anonymous morphed into Craig Forster (SailPoint)

abbie barbir (BofA): . Roll Call, Agenda Review and Minute Taker Nomination.

2. Approval of 7 Jan 2013 Meeting Minutes.

https://lists.oasis-open.org/archives/cloudauthz/201301/msg00007.html

3. CloudAuthZ UseCase Discussion

4. CloudAuthZ Entitlements Discussion

5. Other Business

6. Adjournment

Radu Marian: Hi Anil - do you want me to open the bridge line?

anonymous morphed into Richard Hill (Boeing)

Darran Rolls (SailPoint) asked for a victim, I choose... Craig Forster 
(SailPoint)

anonymous morphed into David Chadwick

abbie barbir (BofA): I cannot Find Jeff Dun on the roaster

abbie barbir (BofA): Am I getting the name right

orcmid: He said Dunne

abbie barbir (BofA): Dave r u on the bridge

Radu Marian: Radu Marian - will be the note taker

David Chadwick: yes

orcmid: 
http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cn01/IDCloud-usecases-v1.0-cn01.html

orcmid: I can see the documents just fine: 
https://www.oasis-open.org/apps/org/workgroup/cloudauthz/documents.php

orcmid: The problem may be a difference with someone who has upload 
permissions.  As a regular Member I can see the page though.  (On other 
TCs, all members can upload documents, I think.)

orcmid: Hmm, if I go to the Working Documents folder, I can get the "Add 
Documents" action.  Radu, try accessing the Member page for cloudauthz 
again.

Radu Marian: Use Cases needed to be compiled

Radu Marian: Anil suggested to have 30 days as a time frame to collect them

Radu Marian: Anil needs to create a JIRA action to collect the Use Cases

Radu Marian: Anil brought the need to submit definitions for entitlements

orcmid: A working document can be versioned and the history will be 
there as part of the document description.

Radu Marian: Radu and Anil agree that definition process is an iterative 
one...

Michael Poulin: Sorry, I was being late. Here is my question: why you 
talked about USE-cases instead of BUSINESS-cases? If this is really 
use-cases, then use of what?

Radu Marian: yes - use cases collect business requirements

Michael Poulin: Sorry again, I missed why we have started with entitlement ?

Radu Marian: Mike explained the importance for a Business Need - as a 
category for use cases

Radu Marian: Darren - will be submitting user stories - aka business need

Radu Marian: Anil - can you capture the dialog while i am discussing

orcmid: I think Michael is distinguishing the administration of the 
definition of entitlements and of roles over time, along with the 
administration of the identifiers.

orcmid: As opposed to an entity that has the use of an identifier 
exercising a role and its entitlements.

orcmid: (This can be in the system of course, because administration of 
the artifacts that represent entitlements and roles can be via 
entitlements and roles available to particular identifiers and the 
entities associated with them.)

orcmid: Using Radu's presentation, there are representations of the 
system as resources of the system.

orcmid: I notice that these meetings are scheduled for 45 minutes on the 
calendar, not one hour.

orcmid: (orcmid comments are on the chat only and are not in the 
teleconference voice discussion)

Radu Marian: Radu to drive entitlements model discussions - as informal 
calls -

Radu Marian: Mike agreed to be part of that discussion

Radu Marian: David - no organization roles to workflow roles

Radu Marian: mapping

orcmid: (I am confusing David and Michael's voices)

orcmid: David: Look at the tasks associated with Entitlements.  I think 
this is too high level to show federation directly.

Radu Marian: meeting adjorned
===================




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