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Subject: Re: [id-cloud] Minutes of OASIS Id-Cloud 2012-11-26 meeting


On 11/26/2012 01:25 PM, Roger Bass wrote:
AnilSaldhana(RedHat): =============
AnilSaldhana(RedHat): Agenda
 
1. Roll Call, Agenda Review and Minute Taker Nomination.
 
2. Approval of the 12 Nov 2012 Meeting Minutes
 
https://lists.oasis-open.org/archives/id-cloud/201211/msg00007.html
Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Felix Gomez Marmol     Voting Member
IBM     David Kern     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair

Viometric, LLC     Bob Gupta     Observer
Gines Dolera, NEC
Voting Members: 5 of 11 (45%) (used for quorum calculation)
Quorum Not achieved.

 
3. Gap Analysis Document [Gershon]
 
4. Profiles
 
- PaaS Profile [Anil]
 
- Identity Outsourcing Profile [Felix]
 
5. Other Business
 
6. Adjourn
AnilSaldhana(RedHat): =============
Matt Rutkowski (IBM): For those on last meeting, here is the link to the DMTF site describing the Cloud Auditing WG draft spec. release
Matt Rutkowski (IBM): http://www.dmtf.org/content/dmtfs-cloud-auditing-data-federation-cadf-working-group-releases-specification-work-progress
Matt Rutkowski (IBM): The direct link to PDF is here: http://dmtf.org/sites/default/files/standards/documents/DSP0262_1.0.0a_0.pdf
AnilSaldhana(RedHat): damn phone line
Matt Rutkowski (IBM): DMTF White Paper DSP2028, Cloud Auditing Data Federation (CADF) Use Case White 2420 Paper, Version: 1.0.0a, 26 June 2012: http://dmtf.org/sites/default/files/standards/documents/DSP2028_1.0.0a.pdf
Roger Bass: One short of quorum, so we'll defer approval of minutes
Roger Bass: No further changes from Anil to the PaaS Profile, so defer to next time
Roger Bass: Felix also plans to provide an update to the Identity Outsourcing Profile for next time - nothing to discuss today
Roger Bass: Bob Gupta of Vormetric introduced himself.  They are working on a mobile device / biometric security solution, and a NIST grant. Wanted to assess relevance of Id-Cloud to that effort
Roger Bass: Cloud AuthZ TC: first meeting coming up on Dec-4. Felix and Gines from NEC plan to join, as do Anil, Roger and Abbie Barbir, with Matt as an observer
Roger Bass: Adjourned

 




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