MINUTES OASIS IDCloud TC Meeting 12 December 2011

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

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DRAFT MINUTES
OASIS IDCloud TC Meeting
12 December 2011, 02:00pm to 03:00pm ET
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Scribe: Cathy Tilton

1. Roll Call and Agenda Review

Name              Status
----              ------
Abbie Barbir      Member
Anil Saldhana     Member
Anthony Nadalin   Member
Brian Marshall    Member
David Kern        Member
David Turner      Member
Dominique Nguyen  Member
Matthew Rutkowski Member
Thomas Hardjono   Member
Roger Bass        Member
Cathy Tilton      Member


Observers:
Jonas Hogberg     Observer


12 people joined the meeting.

This meeting quorates.

Member status status changes:

Lost voting rights:
None.

Gained voting rights:
Brian Marshall


Now: 14 voting members in TC.


2. Approval of Minutes

- Nov 28st Meeting: 
http://lists.oasis-open.org/archives/id-cloud/201112/msg00002.html

Roger Bass moves to approve the 28/Nov minutes. Matt Rutkowski seconds. No
discussion; motion carries.


3. Use Case Document

http://lists.oasis-open.org/archives/id-cloud/201112/msg00000.html

* Matt gives an update:
- Latest draft uploaded. Goal for Rev2, 5 use cases, *as-is - these need to
be edited/normalized.
- Use case from Richard Cope - 5 pages long with diagrams. Has value, but
hard to pull out. Tried to re-create in simplified/common style. Hope tho
have that done today. Working on 4 others - hope to have 

done by deadline (once set) for this year.
- Ver 2 is hoped to be the final revision.
- Matt on vacation this week.  Plans to work on it then.  Or group can
decide to begin the 15-day review prior to end of year.

- Cope use case: User account and attribute provisioning (from defense side)
- Had many actors that didn't contribute directly to the use case.
- Good job talking about identity attributes. Roles of branch/central
offices.
- Addresses movement of users between locations (branches).
- 3 scenarios in this use case.
- Nearly done with this one.
- Goals is to not have any 'special cases' in the final rev.
- Matt's copy is Rev F.  That is the one that will go up with this first use
case normalized.

- Question - do other 4 or send for review without?
- Is this made more generic - yes, that is the idea; must be readable and
usable.


4. Next steps for the Use Case document finalization

- If can get done, can do 15-day review.  Push out past 1st of year?  Yes,
OK.
- Prepare ballot for TC admin.  Should be voted on in meeting.
- When final draft ready, create ballot in conjunction. 
- Matt will upload and then contact Anil to help create ballot.  Matt can
create.
- Ballot period?  1 week.
- Matt to send reminder to mailing list.
- Action item to seek ballot?  Yes.  Moved (AbbieB/Thomas). No objections -
approved.


5. Gap Analysis Discussion

- Gershon sent email where he outlines what he thinks we should do WRT gap
analysis.
- Gershon working on posting something.
- Status?  Domonique will check with Gershon & Roger.
- Will try to get together on this this week.
- Next step - Gershon to post Gap Analysis document


6. Other Business

* Liaisons / working with other TCs

Roger: 
- Process question: use cases touch on O-Auth, CPPA (handled by other OASIS
TC). What is the process for working with other TCs (i.e., for gap analysis
docs).

Anil: 
- can establish a liaison relationship.  Assign liaisons.

- Roger has begun doing this informally; propose himself as the liaison?

http://wiki.oasis-open.org/id-cloud/liaisons
 
- Do we need to vote on this?  No - just add name.

- Is O-Auth under IETF?  Yes.  Some TC members are active (e.g., Tony,
Thomas)
- Advise on flow & potential gaps WRT O-Auth > how to work with them?
- Send to O-Auth mailing list - open list.

* Next meeting:
- 26 Dec will be cancelled.  So next one Jan 23rd (Anil traveling week of
9th)


7. Adjourn

Meeting adjourned.