IDCloud TC June 14th Minutes

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

This is the chat transcript from Richard. 

* Thomas, can you please add in some description to the discussion you helped lead today? This is mainly for the archives.
* Who seconded Tony's motion to hold a 1 day f2f meeting at the Oasis ID Management Conference in Washington DC?



-------- Original Message --------

Subject:	Minutes from today
Date:	Mon, 14 Jun 2010 15:05:03 -0400
From:	Richard Sand <Richard.Sand@skyworthttg.com>
To:	<anil.saldhana@redhat.com>

[14:07] Kelvin Lawrence (IBM): During roll - Please could you acknowledge each answer so you know you heard us please - thanks

[14:07] Peter F Brown: Hi Michael, long time!

[14:07] Kelvin Lawrence (IBM): (I mean we know)

[14:13] Richard Sand (SkyworthTTG): We have quorum (19 of 26 voting members)

[14:13] anonymous morphed into Thomas Hardjono

[14:13] anonymous1 morphed into Siddharth Bajaj

[14:13] Thomas Hardjono morphed into Thomas Hardjono (MIT)

[14:14] Siddharth Bajaj: Siddharth Bajaj(VeriSign) is on the call...

[14:14] Bertrand Sévellec morphed into Bertrand Sévellec (Bull)

[14:14] Richard Sand (SkyworthTTG): Next item: approve May 7 meeting minutes

[14:14] Richard Sand (SkyworthTTG): Minutes approved with unanimous consent

[14:16] Richard Sand (SkyworthTTG): Next item: MIT kerberos consortium submission

[14:16] Peter F Brown: The Kerberos submission is marked as copyright MIT

[14:16] John Bradley: Meeting Statistics
Quorum rule51% of voting members
Achieved quorumtrue
Counts toward voter eligibilitytrue
Individual AttendanceMembers: 26 of 89 (29%) 
Voting Members: 19 of 26 (73%) (used for quorum calculation) 
Company AttendanceCompanies: 21 of 51 (41%) 
Voting Companies: 14 of 19 (73%)

[14:18] AnilSaldhana_RedHat: Peter F Brown: I will point it to Thomas. We can get it rectified.

[14:18] AnilSaldhana_RedHat: Peter F Brown: he was time constrained with this submission.

[14:19] AnilSaldhana_RedHat: Folks, this is the first time we have started discussing the use cases.  If you have any comments/feedback on this discussion/future discussion, please raise it at the meeting.

[14:20] Peter F Brown: ok!

[14:21] Richard Sand (SkyworthTTG): some guidance - how much of this should i be capturing in the minutes other than "discussed kerberos use case"?

[14:22] AnilSaldhana_RedHat: Richard Sand: should be enough.

[14:22] AnilSaldhana_RedHat: Richard Sand: in the SAML TC, the minute takers just summarize the discussion.

[14:22] Richard Sand (SkyworthTTG): ok thanks

[14:22] AnilSaldhana_RedHat: Richard Sand: for each agenda item.

[14:23] Tom Bishop (Conformity): Anil, if this is a spoken summary of what's in the submitted document, it would be useful to know that.  Thx!

[14:28] Bertrand Sévellec (Bull): So Kerberos is the authentication service but the identity mgt remains the IdP ?

[14:37] Tom Bishop (Conformity): The document seems to cover two use cases, either native authentication or as an extension to another authentication service.

[14:39] Matt Rutkowski (IBM): It seems the Kerberos specific use cases suggest general there may be uses cases/patterns for ID providers hosted in cloud and interaction with ticket/token providers, as well as suggesting a generalized token transformation services.

[14:39] Matt Rutkowski (IBM): general use cases

[14:40] AnilSaldhana_RedHat: Matt Rutkowski (IBM): good summary.

[14:40] AnilSaldhana_RedHat: Matt Rutkowski (IBM): that was my take from this discussion.

[14:42] Kyle Austin (TriCipher) asked for a victim, I choose... Bertrand Sévellec (Bull)

[14:43] Bertrand Sévellec (Bull): Thanks ;-(

[14:46] Richard Sand (SkyworthTTG): next item: oasis id management conference

[14:48] Bertrand Sévellec (Bull) asked for a victim, I choose... Robert Cope (HSC)

[14:52] Richard Sand (SkyworthTTG): next item: face 2 face meeting

[14:54] Tom Bishop (Conformity): Can you send details (exact dates/location)?

[14:54] Richard Sand (SkyworthTTG): item for vote: hold a full day face2face mtg at the conference

[14:54] Richard Sand (SkyworthTTG): motion seconded and passed

[14:55] Richard Sand (SkyworthTTG): item 6: proposed webinar

[14:56] Matt Rutkowski (IBM): can we record who motioned and who seconded?

[14:58] Richard Sand (SkyworthTTG): sorry i didnt hear who proposed and seconded - can someone type it here?

[15:02] John Bradley: I got dropped

[15:03] Richard Sand (SkyworthTTG): Gershon Janssen moves to adjourn

[15:03] Richard Sand (SkyworthTTG): Peter Brown seconds

[15:03] Richard Sand (SkyworthTTG): meeting adjourned