MINUTES OASIS IDCloud TC Meeting 28 November 2011

["Gershon Janssen" <gershon@qroot.com>]

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DRAFT MINUTES
OASIS IDCloud TC Meeting
28 November 2011, 02:00pm to 03:00pm ET
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Scribe: Gershon Janssen

1. Roll Call and Agenda Review

Name              Status
----              ------
Anil Saldhana     Member
Colin Wallis      Member
Gershon Janssen   Member
Chris Ramstrom    Member
Matthew Rutkowski Member
Thomas Hardjono   Member
Roger Bass        Member
David Kern        Member
Joe Savak         Member
Brian Marshall    Member

Observers:
Jonas Hogberg     Observer


11 people joined the meeting.

This meeting quorates.

Member status status changes:

Lost voting rights:
Cathy Tilton

Gained voting rights:
None.

Now: 13 voting members in TC.


2. Approval of Minutes
Nov 14st Meeting: http://lists.oasis-open.org/archives/id-cloud/201111/msg00007.html

Colin moves to approve the 14/Nov minutes. Thomas seconds. No discussion; motion carries.


3. Use Case Document
http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cnd01/IDCloud-usecases-v1.0-cnd01.html
- Final draft by this Friday, after that we can move to PR.
- Any updates are welcome asap for Matt to include.
- Rackspace use case has been included.


4. Gap Analysis Discussion

Gershon:
- First draft version ready by mid this week, to be posted to the list.
- List of actions email to be posted to the list after the meeting.

Roger: 
- Target date for GAP analysis document?

Anil: 
- mid December 2011, a first draft; document will evolve from there.

Roger: 
- Feels there should be some sort of a group process to move the GAP analysis forward, based on the discussion from a
previous weeks
- How to e.g. structure a discussion on a use case that spans multiple domains?
   O trust framework issues -- cloud trust another cloud
   O authentication -- might relate to OAuth
   O OIX and Kantare also have some initiatives on this


5. Other Business

* F2F meeting
- Help to dig into the content. Target for spring 2012. Suggestions to plan somewhere around the NIST Symposium, March
14-16.
- f2f is always useful, but first get the use case document out

* Process for next steps
1. Finishing use case document; review cycle; get it to committee note level
2. GAP analysis document; for each of the use cases start threads on list to get the discussion going
   - use case submitters add  / contribute to these threads
   - discussion content will be gathered and included in the document
   - document to be updated and upload frequently

* Upcoming meetings and holidays
- Cancel 26/Dec meeting


* New use cases
Joe Savak:
- Are new use cases allowed?
Anil: 
- Submit to list is always allowed; not sure how to handle, but the group can decide.


6. Adjourn

Meeting adjourned.