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Subject: Re: [id-cloud] IDCloud TC June 14th Minutes
Change made: Tom Clifford (Symantec Corp) is a voting member and not member as listed. On 06/28/2010 11:44 AM, Anil Saldhana wrote: > Change made: Gershon is a voting member and not member as listed. > > Roll Call Information from Secretary John Bradley :- >> Quorum rule 51% of voting members >> Achieved quorum true >> Voting Members: 20 of 26 (76%) (used for quorum calculation) >> >> Voting Members:- >> Tom Bishop Conformity Tom Clifford Symantec Corp. >> John Dilley Akamai Technologies >> Jeffrey Broberg CA >> Mark Robinton HID Global >> Robert Cope Homeland Security Consultants >> Heather Hinton IBM >> David Kern IBM >> Kelvin Lawrence IBM >> Matthew Rutkowski IBM >> John Bradley Individual >> Peter Brown Individual >> Michael Stiefel Individual >> Thomas Hardjono M.I.T. >> Patrick Harding Ping Identity Corporation >> Anil Saldhana Red Hat >> Bill Becker SafeNet, Inc. >> Richard Sand Skyworth TTG Holdings Limited >> Kyle Austin TriCipher, Inc. >> Daniel Turissini WidePoint Corporation >> Gershon Janssen Individual >> >> Members: >> Andy Kindred Acxiom >> Jerry Smith US Department of Defense (DoD) >> Ricardo Ushizaki Serasa S.A. >> Anthony Nadalin Microsoft Corporation >> Siddharth Bajaj Verisign >> >> Observers: >> Zhexuan Song Fujitsu Limited >> Morteza Ansari Cisco Systems, Inc. >> >> >> Oasis Staff: >> Dee Schur OASIS >> >> >> Status Changes:- Micah Wilibrand (Seresa) lost voting status >> Siddharth Bajaj (Verisign) gained >> voting status >> >> >> >> On 06/14/2010 03:21 PM, Anil Saldhana wrote: >>> This is the chat transcript from Richard. >>> >>> * Thomas, can you please add in some description to the discussion >>> you helped lead today? This is mainly for the archives. >>> * Who seconded Tony's motion to hold a 1 day f2f meeting at the >>> Oasis ID Management Conference in Washington DC? >>> >>> >>> >>> -------- Original Message -------- >>> Subject: Minutes from today >>> Date: Mon, 14 Jun 2010 15:05:03 -0400 >>> From: Richard Sand <Richard.Sand@skyworthttg.com> >>> To: <anil.saldhana@redhat.com> >>> >>> >>> >>> [14:07] Kelvin Lawrence (IBM): During roll - Please could you >>> acknowledge each answer so you know you heard us please - thanks >>> >>> [14:07] Peter F Brown: Hi Michael, long time! >>> >>> [14:07] Kelvin Lawrence (IBM): (I mean we know) >>> >>> [14:13] Richard Sand (SkyworthTTG): We have quorum (19 of 26 voting >>> members) >>> >>> [14:13] anonymous morphed into Thomas Hardjono >>> >>> [14:13] anonymous1 morphed into Siddharth Bajaj >>> >>> [14:13] Thomas Hardjono morphed into Thomas Hardjono (MIT) >>> >>> [14:14] Siddharth Bajaj: Siddharth Bajaj(VeriSign) is on the call... >>> >>> [14:14] Bertrand Sévellec morphed into Bertrand Sévellec (Bull) >>> >>> [14:14] Richard Sand (SkyworthTTG): Next item: approve May 7 meeting >>> minutes >>> >>> [14:14] Richard Sand (SkyworthTTG): Minutes approved with unanimous >>> consent >>> >>> [14:16] Richard Sand (SkyworthTTG): Next item: MIT kerberos >>> consortium submission >>> >>> [14:16] Peter F Brown: The Kerberos submission is marked as >>> copyright MIT >>> >>> [14:16] John Bradley: Meeting Statistics >>> Quorum rule51% of voting members >>> Achieved quorumtrue >>> Counts toward voter eligibilitytrue >>> Individual AttendanceMembers: 26 of 89 (29%) >>> Voting Members: 19 of 26 (73%) (used for quorum calculation) >>> Company AttendanceCompanies: 21 of 51 (41%) >>> Voting Companies: 14 of 19 (73%) >>> >>> [14:18] AnilSaldhana_RedHat: Peter F Brown: I will point it to >>> Thomas. We can get it rectified. >>> >>> [14:18] AnilSaldhana_RedHat: Peter F Brown: he was time constrained >>> with this submission. >>> >>> [14:19] AnilSaldhana_RedHat: Folks, this is the first time we have >>> started discussing the use cases. If you have any comments/feedback >>> on this discussion/future discussion, please raise it at the meeting. >>> >>> [14:20] Peter F Brown: ok! >>> >>> [14:21] Richard Sand (SkyworthTTG): some guidance - how much of this >>> should i be capturing in the minutes other than "discussed kerberos >>> use case"? >>> >>> [14:22] AnilSaldhana_RedHat: Richard Sand: should be enough. >>> >>> [14:22] AnilSaldhana_RedHat: Richard Sand: in the SAML TC, the >>> minute takers just summarize the discussion. >>> >>> [14:22] Richard Sand (SkyworthTTG): ok thanks >>> >>> [14:22] AnilSaldhana_RedHat: Richard Sand: for each agenda item. >>> >>> [14:23] Tom Bishop (Conformity): Anil, if this is a spoken summary >>> of what's in the submitted document, it would be useful to know >>> that. Thx! >>> >>> [14:28] Bertrand Sévellec (Bull): So Kerberos is the authentication >>> service but the identity mgt remains the IdP ? >>> >>> [14:37] Tom Bishop (Conformity): The document seems to cover two use >>> cases, either native authentication or as an extension to another >>> authentication service. >>> >>> [14:39] Matt Rutkowski (IBM): It seems the Kerberos specific use >>> cases suggest general there may be uses cases/patterns for ID >>> providers hosted in cloud and interaction with ticket/token >>> providers, as well as suggesting a generalized token transformation >>> services. >>> >>> [14:39] Matt Rutkowski (IBM): general use cases >>> >>> [14:40] AnilSaldhana_RedHat: Matt Rutkowski (IBM): good summary. >>> >>> [14:40] AnilSaldhana_RedHat: Matt Rutkowski (IBM): that was my take >>> from this discussion. >>> >>> [14:42] Kyle Austin (TriCipher) asked for a victim, I choose... >>> Bertrand Sévellec (Bull) >>> >>> [14:43] Bertrand Sévellec (Bull): Thanks ;-( >>> >>> [14:46] Richard Sand (SkyworthTTG): next item: oasis id management >>> conference >>> >>> [14:48] Bertrand Sévellec (Bull) asked for a victim, I choose... >>> Robert Cope (HSC) >>> >>> [14:52] Richard Sand (SkyworthTTG): next item: face 2 face meeting >>> >>> [14:54] Tom Bishop (Conformity): Can you send details (exact >>> dates/location)? >>> >>> [14:54] Richard Sand (SkyworthTTG): item for vote: hold a full day >>> face2face mtg at the conference >>> >>> [14:54] Richard Sand (SkyworthTTG): motion seconded and passed >>> >>> [14:55] Richard Sand (SkyworthTTG): item 6: proposed webinar >>> >>> [14:56] Matt Rutkowski (IBM): can we record who motioned and who >>> seconded? >>> >>> [14:58] Richard Sand (SkyworthTTG): sorry i didnt hear who proposed >>> and seconded - can someone type it here? >>> >>> [15:02] John Bradley: I got dropped >>> >>> [15:03] Richard Sand (SkyworthTTG): Gershon Janssen moves to adjourn >>> >>> [15:03] Richard Sand (SkyworthTTG): Peter Brown seconds >>> >>> [15:03] Richard Sand (SkyworthTTG): meeting adjourned
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