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Subject: Re: [id-cloud] Oasis IDCloud TC Meeting Minutes - May 17, 2010


Hi all,

1. Roll Call
To be added soon.

2. Approve May 7th 2010 Minutes.
http://lists.oasis-open.org/archives/id-cloud/201005/msg00024.html

No quorum today.  Deferred to next meeting.



On 05/17/2010 02:29 PM, Richard Sand wrote:
> [14:01] Matt Rutkowski (IBM): Could we please add the link to this chat
> room to the referenced call-in information page (i.e
> http://wiki.oasis-open.org/id-cloud/MeetingCallInInformation)?
>
> [14:01] Kelvin L. (IBM): Matt, I was going to ask the same.
>
> [14:02] AnilSaldhana_RedHat: Matt: I planned to do that.
>
> [14:02] Matt Rutkowski (IBM): Thanks
>
> [14:03] Heather Hinton morphed into Heather Hinton (IBM)
> [14:04] anonymous morphed into John Dilley (Akamai)
> [14:05] anonymous1 morphed into Stavros Isaiadis (Fujitsu)
> [14:05] anonymous morphed into Tadao
> [14:05] Tadao morphed into Tadao - Serasa Experian
> [14:09] Tadao - Serasa Experian morphed into Gustavo Tadao - Serasa
> Experian
>
> [14:15] Richard Sand (Skyworth TTG): Dee (OASIS) - going to delay press
> release for about 2 days
> [14:16] Richard Sand (Skyworth TTG): item 4 - Member submission of use
> cases&  requirements
> [14:16] Richard Sand (Skyworth TTG): received submissions from Redhat
> and MIT/Kerberos consortium
>
> [14:18] Matt Rutkowski (IBM): Have we decided upon an approved
> workplace/repository to post use cases (along with the categories you
> proposed)?
>
> [14:19] Richard Sand (Skyworth TTG): No deadline yet on submissions, but
> please ASAP
>
> [14:19] Peter morphed into Peter F Brown (Individual)
>
> [14:21] Peter F Brown (Individual): I'm not able to connect to the call
> today, but I'll try to follow as much as possible
>
> [14:21] Matt Rutkowski (IBM): Have we decided upon an approved
> workplace/repository to post use cases? Also, what is the progress on
> JIRA?
>
> [14:22] Richard Sand (Skyworth TTG): next topic - definitions glossary
> [14:27] Richard Sand (Skyworth TTG): next topic - liasons with other
> working groups, consortiums, organizations etc.
> [14:28] Richard Sand (Skyworth TTG): there is a wiki page for this topc
> [14:28] Richard Sand (Skyworth TTG): topic
> [14:28] Richard Sand (Skyworth TTG): each liason must be voted in
>
> [14:29] Peter F Brown (Individual): Although early days, there should be
> a liaison with the "Privacy Management Reference Model" (PMRM), whose
> work will continue in a new OASIS TC shortly
> [14:30] Peter F Brown (Individual): I'd be happy to keep an eye on this
> and add what info is needed on the Wiki
>
> [14:31] Richard Sand (Skyworth TTG): David(IBM): question - are there
> liasons with xauth or oauth yet?
> [14:32] Richard Sand (Skyworth TTG): (did i get the speaker wrong?)
> [14:34] Richard Sand (Skyworth TTG): Discussion - form a panel on IDM
> conference
> [14:34] Richard Sand (Skyworth TTG): Dee(OASIS): event at worldbank in
> fall
> [14:35] Richard Sand (Skyworth TTG): Dee(OASIS): supported by IDTrust
> member section
> [14:35] Richard Sand (Skyworth TTG): Dee(OASIS): also anyone on TC can
> get discounts at cloud conference in California in 2010
> [14:36] Richard Sand (Skyworth TTG): Dee(OASIS): want to do a webinar
> [14:38] Richard Sand (Skyworth TTG): cloud id summit organized by Ping
> Identity
> [14:38] Richard Sand (Skyworth TTG): in Colorado, week of july 22
>
> [14:39] Kelvin L. (IBM): 4 weeks is fine
> [14:40] Kelvin L. (IBM): No point having calls unless we have a meaty
> agenda
>
> [14:45] Richard Sand (Skyworth TTG): next meeting either may 24 or june
> 14. we'll do an online poll
> [14:45] Richard Sand (Skyworth TTG): meeting adjourned
>
> Richard Sand | CEO
> Skyworth TTG Holdings, Ltd.
> 239 Kings Highway East | Haddonfield | New Jersey 08033 | USA
> Mobile: +1 267 984 3651 | Office: +1 856 795 1722 | Fax: +1 856 795 1733
>
>
>
>
> -----Original Message-----
> From: Anil Saldhana [mailto:Anil.Saldhana@redhat.com]
> Sent: Monday, May 17, 2010 1:48 PM
> To: id-cloud
> Subject: [id-cloud] Re: Oasis IDCloud TC Meeting May 17, 2010
>
> Agenda:
>    
>> --------------
>>
>> Call In Information:
>>
>> (US&  Canada): (800) 451-8679
>>
>> Code: 7085240756
>>
>> Global Access Numbers Toll free:
>> United Kingdom Dial-In #: 08006948057
>> United States Dial-In #: 8004518679
>> New Zealand Dial-In #: 0800888167
>>
>> More: http://wiki.oasis-open.org/id-cloud/MeetingCallInInformation
>>
>>      
> IRC Room:
> http://webconf.soaphub.org/conf/room/OASIS-ID-Cloud  (<= Please join
> here)
>
>    
>> 1. Roll Call
>>
>> 2. Approve May 7th 2010 Minutes.
>> http://lists.oasis-open.org/archives/id-cloud/201005/msg00024.html
>>
>> 3. Press Release for Oasis IDCloud TC.
>>
>> 4. Member Submissions of use cases and requirements.
>>
>> 5. Definitions/Glossary for IDCloud.
>> 6. Liaisons with other TCs, Standards bodies, WGs, Alliances etc.
>>      
>       7. Oasis Identity Management Conference 2010 - September.
>    
>> 8.  Other Business.
>>
>> 9. Adjourn



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