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Subject: Minutes of Oct 18th meeting
Date: Oct 18, 2010 Agenda: 1) Roll Call And Agenda Review. Andy Kindred Acxiom Dale Moberg Axway Software Kurt Roemer Citrix Systems, Inc. David Kern IBM Matthew Rutkowski IBM Gershon Janssen Individual Thomas Hardjono M.I.T. Benny Koren Mellanox Technologies Anthony Nadalin Microsoft Corporation Dale Olds Novell Paul Madsen Ping Identity Corporation Anil Saldhana Red Hat Doron Cohen SafeNet, Inc. Tom Clifford Symantec Corp. Darren Platt Symplified Stephen Coplan The 451 Group John Tolbert The Boeing Company Kyle Austin TriCipher, Inc. Brian Marshall Vanguard Integrity Professionals Siddharth Bajaj VeriSign Daniel Turissini WidePoint Corporation Quorum: Achieved - 17 out of 24 voting members (70%) Status Changes: John Bradley, Travis Yoes (Symplified), Michael Steiffel (Individual), Jerry Smith (US DOD), Mark Robinton (HID) lost voting rights. Steve Coplan gains voting rights. 2) Approval of Minutes http://lists.oasis-open.org/archives/id-cloud/201009/msg00037.html (9/20 meeting) http://lists.oasis-open.org/archives/id-cloud/201010/msg00012.html (9/29 F2F) Gershon Janssen moved to approve minutes from 9/20 meeting and 9/29 F2F. Seconded by Kurt Romer. No objections noted. 3) Review of Use Case Template. Matt Rutkowski outlined the structure of the use case template, pointing out changes made to Safenet use case example to reflect use case categories and characteristics: Description/ User Story: generic description of the problem set and desired functionality Outcome: The end state for the user and high-level statement of technology requirements Identity Management Categories: reference to one or more of “classic” identity management functions Actors: Generic description of the user, and their context relative to resource Systems Notable Services Dependencies Assumptions Process flow Noted that systems section is non-specific. Motion tabled to have system left optionally unspecified. 4) Face To Face Meeting Feedback. Steve Coplan: Successful to the extent that reached consensus on a use case template, and the intention of the use case template to serve as a profile. Also useful in establishing the definition of shared interests of TC participants. Still more work is required to establish relationships with other OASIS committees, including audit, for example. The point of intersection will need to better demarcated. Anil: We were able to achieve a lot in 1 day f2f. Good discussion. Next f2f will definitely be held at a vendor location with good wifi and other facilities. When we start to normalize the use cases, we will hold a longer f2f. 5) Conversion of submitted use cases to template Kurt Roemer: Is there still a need to normalize use cases to generic identity management categories, and key challenges are mapped to authorization, security token translation, provisioning and SSO. The artefacts from the the TC should be clearly mapped to the key challenges. Matt Rutkowski: the intention of the template – if the structure is maintained – is to be able to generate those artefacts. That's the reason why have asked for use cases to be submitted using the current use case template. Also, the intention is to maintain a change log. The template itself will reflect the normalized use case, but the change log can be captured in an adjoining template. 6) Other Business. None. 7) Adjourn. Motion to adjourn proposed by Gershon Janssen. Seconded by Darren Platt.
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