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Subject: Draft minutes of 29 November IDCloud TC meeting
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L.S., Please find attached the draft meeting minutes of November
29th IDCloud TC meeting. Attendance is also updated in Kavi. If you find any mistakes, please let me know. Regards, Gershon Janssen |
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 29 November 2010, 02:00pm ET, 19:00 CET ---------------------------------------- NEW ACTION ITEMS: None ---------------------------------------- Scribe: Gershon Janssen ---------------------------------------- 1. Roll Call, Agenda Review and Minute Taker Nomination Quorum could not be established during the call as the OASIS website was not available. Item which required voting are deferred to the next meeting. Meeting Attendees: Name Company ----- ------- Andy Kindred Acxiom John Dilley Akamai Technologies Dale Moberg Axway Software* Jeffrey Broberg CA Technologies Kurt Roemer Citrix Systems, Inc. Tom Bishop Conformity Mark Robinton HID Global Robert Cope Homeland Security Consultants David Kern IBM Matthew Rutkowski IBM Gershon Janssen Individual Thomas Hardjono M.I.T. David Turner Microsoft Corporation Colin Wallis New Zealand Government Dale Olds Novell* Anil Saldhana Red Hat Darran Rolls SailPoint Technologies Tom Clifford Symantec Corp.* Observers: None This meeting does not quorate! No changes and / or additions to the agenda. ---------------------------------------- 2. Approval of November 1st Meeting Minutes - 1 November 2010: http://lists.oasis-open.org/archives/id-cloud/201011/msg00019.html Minutes approval has been deferred to the next meeting. ---------------------------------------- 3. Editors Update (MattR/Thomas) Matthew Rutkowski: Updated and cleaned up the draft document as well as added two matrixes to identify use case coverage, categories and applicable deployment model. We have 17 use caes at the moment. Document will be available shortly. Thomas Hardjono: Has been working on rewriting of the Kerberos use case. Anil Saldhana: Submission of other use cases will follow shortly from others. ---------------------------------------- 4. SailPoint use cases (Darran Rolls). http://www.oasis-open.org/committees/document.php?document_id=40431 Darran Rolls elaborates on his use case submission. Discussion on provisioning, entitlement and PDP. ---------------------------------------- 5. ITU-T security workshop in Dec (Represented by Anil, Tony and Abbie) http://www.itu.int/ITU-T/worksem/security/201012/programme.html Anil, Tony and Abbie will be at the 6-7 December ITU-T workshop in Geneva next week. ---------------------------------------- 6. OMG Cloud Conf in Dec (Represented by John Dilley) John will participate and will talk about this TC on the 6th December, during a session on Strategy for Cloud standards, colaboration, roadmapped development, run by Bob Marcus. Anil an John will talk to eachother to discuss IDCloud TC aspects offline. ---------------------------------------- 7. Other Business No other business. ---------------------------------------- 8. Adjourn Meeting adjourned.
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