Re: [id-cloud] IDCloud TC June 14th Minutes

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

Roll Call Information from Secretary John Bradley :-

Quorum rule    51% of voting members
Achieved quorum    true
Voting Members: 20 of 26 (76%) (used for quorum calculation)

Voting Members:-
Tom Bishop    Conformity
John Dilley    Akamai Technologies
Jeffrey Broberg    CA
Mark Robinton    HID Global
Robert Cope    Homeland Security Consultants
Heather Hinton    IBM
David Kern    IBM
Kelvin Lawrence    IBM
Matthew Rutkowski    IBM
John Bradley    Individual
Peter Brown    Individual
Michael Stiefel   Individual
Thomas Hardjono    M.I.T.
Patrick Harding    Ping Identity Corporation
Anil Saldhana    Red Hat
Bill Becker    SafeNet, Inc.
Richard Sand    Skyworth TTG Holdings Limited
Kyle Austin    TriCipher, Inc.
Daniel Turissini    WidePoint Corporation

Members:
Andy Kindred    Acxiom
Jerry Smith    US Department of Defense (DoD)
Tom Clifford    Symantec Corp.
Ricardo Ushizaki    Serasa S.A.
Anthony Nadalin    Microsoft Corporation
Gershon Janssen    Individual
Siddharth Bajaj  Verisign

Observers:
Zhexuan Song    Fujitsu Limited
Morteza Ansari    Cisco Systems, Inc.


Oasis Staff:
Dee Schur    OASIS


Status Changes:- Micah Wilibrand (Seresa)  lost voting status
                               Siddharth Bajaj (Verisign) gained voting 
status



On 06/14/2010 03:21 PM, Anil Saldhana wrote:
> 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