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Subject: MINUTES OASIS IDCloud TC Meeting 16-17 May 2012
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting Face-2-Face meeting @ Microsoft, Redmond, WA 16-17 May 2012, 09:00am to 05:00pm PT ---------------------------------------- Member status changes after 16-17 May 2012 meeting: Lost voting rights: None. Gained voting rights: None. Now: 11 voting members in TC. Scribe: Gershon Janssen 1. Roll Call and Agenda Review Name Status ---- ------ Anil Saldhana Member Tony Nadalin Member Gershon Janssen Member Matthew Rutkowski Member David Turner Member Scott Stark Member Dr. Dominique Nguyen Member Roger Bass Member David Kern Member Cathy Tilton Member James Bryce Clark OASIS Observers: None. 11 people joined the meeting. This meeting quorates. No changes to the proposed agenda. 2. Approval of 30 April 2012 Meeting Minutes https://lists.oasis-open.org/archives/id-cloud/201204/msg00047.html Gershon moves to approve the minutes; Anil seconds. Motion carries. Meeting minutes approved. 3. Use Case Document Discussion * Reuse of Use Case Document KMIP, TRUST-EL TCs are now looking at use case collection and publication and looking at ID-cloud TCs work as a reference. * IPR issues on CN draft - Tony explaining: TC currently running in RF-unlimit IPR-mode. ITU beliefs it cannot take the CN from the OASIS IDCloud TC without knowing the IPR status. Currently the CN has no IPR protection. There is no patent assurance on our documents; no grants on copyright reprint rights. - Jamie: 2 options: 1) make the CN a spec (via process, and acquire patent) 2) convince ITU it does not need those protections Jamie can additionally work at staff-to-staff level The path forward is going to be, that ITU-T SG13 will craft a liaison stmt explaining the problem discretely to OASIS and we can use that as a more open way to discuss within OASIS and track the discussion and opinions and see if we can achieve whatever assurances ITU-T SG13 seems to want (as best as OASIS is able to) from OASIS. 4. Gap Analysis Documents used to start off the GAP analysis discussion: - ID-cloud GAP analysis work overview slides http://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/46035/ID- Cloud%20GAP%20analysis%20work%20overview%2016%20May%202012.ppt - GAP Analysis Overview Tracker Sheet http://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/46036/ID- Cloud%20GAP%20Analysis%20Overview%20Tracker%20Sheet%20v01.xls - GAP analysis document, most recent working draft version 01c http://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_ id=46011 We agreed on going through all the use cases one by one, performing a coarse gap analysis and identify big / obvious gaps. To that end we brainstormed for about 10-15 minutes per use case and summarized our discussions, entering the draft results into the working draft document. Gap analysis working draft 01d is available in Kavi, with all its draft edits as a result of the f2f -- no additional editorial work performed yet. Gershon will perform some editorial rewording and clean-up and post the next version in due time. Use cases discussed during the F2F meeting: 25 use cases out of 29, leavig open for brainstorming and discussion use cases 14, 15, 17 and 18. 5. Adjourn Meeting adjourned.
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