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Subject: Re: [id-cloud] Oasis IDCloud TC Meeting Minutes - May 17, 2010
On 05/17/2010 02:34 PM, Anil Saldhana wrote:
> Hi all,
>
> 1. Roll Call
Voting Members:-
Heather Hinton IBM
David Kern IBM
Kelvin Lawrence IBM
Matthew Rutkowski IBM
John Bradley Individual
Michael Stiefel Individual
Anil Saldhana Red Hat
Bill Becker SafeNet, Inc.
Richard Sand Skyworth TTG Holdings Limited
Darren Platt Symplified
Daniel Turissini WidePoint Corporation
Members:-
Kyle Austin TriCipher, Inc.
Frank Caserta Acxiom
John Dilley Akamai Technologies
John Newton Alfresco Software
Mark Robinton HID Global
Dimitar Mihaylov SAP AG
Gustavo Okida Serasa S.A.
Gavenraj Sodhi Skyworth TTG Holdings Limited
Siddharth Bajaj VeriSign
Tom Clifford Symantec Corp.
Observers :-
Colin Wallis New Zealand Government
Stavros Isaiadis Fujitsu Limited
Oasis Staff :-
Dee Schur OASIS
Quorum: Not achieved. ( 12 out of 26 voting members: 46%) [51% needed
for quorum]
Status Changes: Kyle Austin, Dimitar Mihaylov and Mark Robinton gain
voting rights.
Tony Nadalin, Tom Bishop, Mare Lucas and
Micah Willibrand lose voting rights.
>
> 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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