IDCloud Meeting Minutes - 12 Nov 2012

[Anil Saldhana <Anil.Saldhana@redhat.com>]

Attendance:

Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Felix Gomez Marmol     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair
Daon     Cathy Tilton     Voting Member
Microsoft     David Turner     Member

Observer:
Gines Dolera - NEC

Quorum: 5 out of 9 voting members (55%). Achieved.

Chat Transcript:-


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Room Information:
<place room info (eg call-in #s) here>
US Call:  (800) 451-8679
CONFERENCE CODE: 6703828003

AnilSaldhana(RedHat): gershon: did you upload the gap analysis doc?

anonymous morphed into Roger Bass

anonymous morphed into Gines Dolera (NEC)

AnilSaldhana(RedHat): ===============

AnilSaldhana(RedHat): Agenda

1. Roll Call, Agenda Review and Meeting Minute Taker Nomination.

2. Approval of 29 Oct 2012 Meeting Minutes.

3. Gap Analysis Document.

4. PaaS Profile Discussion.

https://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_id=47444

5. Other Business.

6. Adjourn

AnilSaldhana(RedHat): ========================

Cathy Tilton (Daon): At quorum.

Cathy Tilton (Daon): Minutes not yet uploaded - defer approval.

Cathy Tilton (Daon): Gap analysis doc update not yet uploaded - table.

AnilSaldhana(RedHat): 
https://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_id=47444

Cathy Tilton (Daon): PaaS Profile just uploaded by Anil.

Cathy Tilton (Daon): Only changes were definitions in Clause 5.

Cathy Tilton (Daon): Correction - Page 5

Cathy Tilton (Daon): Used NIST definition of Cloud Platform as a Service

Cathy Tilton (Daon): SC38 is working on some other definitions

Cathy Tilton (Daon): Can include some from there or ITU if available in 
time.

Cathy Tilton (Daon): On PaaS profile doc - should we include a generic 
architecture?

Cathy Tilton (Daon): May help with understanding

Cathy Tilton (Daon): Anil will try to add to next version.

Cathy Tilton (Daon): Other business - Felix (NEC) is trying to upload a 
contribution on outsourcing of identities.

AnilSaldhana(RedHat): "Outsourcing Identity" profile document.

Felix Gomez (NEC): 
https://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_id=47445

Cathy Tilton (Daon): Document now uploaded.

Cathy Tilton (Daon): Need a longer introduction to the PaaS profile?  
Say what trying to achieve.

Cathy Tilton (Daon): What beyond what NIST had done.

Felix Gomez (NEC): 
https://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_id=47446

Cathy Tilton (Daon): Include IdM services?

Cathy Tilton (Daon): Guidance document

AnilSaldhana(RedHat): Oasis CLoud Authorization TC has its first meeting 
on 4th december 2012

AnilSaldhana(RedHat): You can "join" the tc.

Cathy Tilton (Daon): Matt will to be liaison to TOSCA

Cathy Tilton (Daon): Topology and Orchestration of Services for Cloud 
Applications

Cathy Tilton (Daon): Report: For interop, some people want to use TAR 
files, which include permissions.  For next version of TOSCA want to 
create a metafile including permissions.  Also talked about identity 
mapping between cloud providers.

Cathy Tilton (Daon): Anil says Matt can nominate himself as liaison.

Cathy Tilton (Daon): Felix would like to review and update the use case 
document

Cathy Tilton (Daon): TOSCA can review also

AnilSaldhana(RedHat): 
https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/47446/IDCloud-outsorcing-v1a.pdf

Cathy Tilton (Daon): Add definition of 'outsourcing'?

Cathy Tilton (Daon): Also, add actors involved.

Cathy Tilton (Daon): Some use cases already do talk about 3rd party 
identity providers -same?

Cathy Tilton (Daon): Rename/

Cathy Tilton (Daon): Work started on auditing profile?  No, probably not 
till Jan.

Cathy Tilton (Daon): Matt give overview on his work in this area at a 
future meeting?

Cathy Tilton (Daon): Doc out for review now

Cathy Tilton (Daon): Created model/format for audit events & 
classification system for cloud-based resources.

Cathy Tilton (Daon): Estimated final by May 2013

Cathy Tilton (Daon): No other business.

Cathy Tilton (Daon): Next meeting - 26th.

Cathy Tilton (Daon): adjourn.
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