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Subject: Re: [id-cloud] IDCloud TC June 14th Minutes
Change made: Gershon is a voting member and not member as listed. 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 > Gershon Janssen Individual > > Members: > Andy Kindred Acxiom > Jerry Smith US Department of Defense (DoD) > Tom Clifford Symantec Corp. > Ricardo Ushizaki Serasa S.A. > Anthony Nadalin Microsoft Corporation > 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
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