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Subject: Draft minutes of 10 January 2011 IDCloud TC meeting
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L.S., Please find attached the draft meeting minutes of the
January 10th IDCloud TC meeting. Attendance is also updated in Kavi. If you find any mistakes, please let me know. Regards, Gershon Janssen |
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 10 January 2011, 02:00pm ET, 20:00 CET ---------------------------------------- NEW ACTION ITEMS: AI20110110-001 Matthew Rutkowski: Verify with TC admins on new template document AI20110110-002 Paul Madsen: Add more "meat" to document AI20110110-003 Anil Saldhana: Organize a poll for dates and locations for F2F ---------------------------------------- Scribe: Gershon Janssen ---------------------------------------- 1. Roll Call and Agenda Review Meeting Attendees: Name Company ---- ------- Andy Kindred Acxiom John Dilley Akamai Technologies Dale Moberg Axway Software* Kurt Roemer Citrix Systems, Inc. Robert Cope Homeland Security Consultants David Kern IBM Matthew Rutkowski IBM Michele Drgon Individual Gershon Janssen Individual Colin Wallis New Zealand Government Polina Alber Novell* Dale Olds Novell* Paul Madsen Ping Identity Corporation* Anil Saldhana Red Hat Doron Cohen SafeNet, Inc. Darran Rolls SailPoint Technologies John Tolbert The Boeing Company* Jerry Smith US Department of Defense (DoD)* Brian Marshall Vanguard Integrity Professionals Siddharth Bajaj VeriSign Daniel Turissini WidePoint Corporation Observers: None This meeting does quorates. No changes and / or additions to the agenda. ---------------------------------------- 2. Approval of 29 November 2010 Meeting Minutes - 29 November 2010: http://www.oasis-open.org/apps/org/workgroup/id-cloud/email/archives/201012/msg00003.html Gershon moves to approve the minutes of the 29 November 2010 meeting; Jerry Smith seconds. Minutes are approved by unanimous consent. ---------------------------------------- 3. Editors report Matthew Rutkowski: Uploaded the new Use Case template document in Microsoft DOC format. Draft use case document is being updated with the November and December 2010 input. Dale Olds: Update use case document from Novell has been uploaded. Matthew Rutkowski: Register use case draft document with OASIS. Matthew Rutkowski: Is there a new template document from OASIS admins? Matt will verify with TC admins. ---------------------------------------- 4. Updated Ping Identity submission review (Paul Madsen) Link: http://www.oasis-open.org/committees/download.php/40453/Ping%20Identity%20Use%20Cases-1.pdf Paul Madsen: Most changes are related to formatting the use case into the new document template. Not much "meat" in the document yet. Paul Madsen: Missing elements in document are currently the differences between the four use case categories. Matthew Rutkowski: When working through the document, comments / annotations are made on missing or misplaced elements. Ping submission has already been added to the use case document from previous input. Matthew Rutkowski: Best way to go forward with updates is to use change control in Word. ---------------------------------------- 5. Novell's updated use case (Dale Olds) http://www.oasis-open.org/committees/download.php/40708/id-cloud-novell-use-cases.pdf Dale Olds: Update input from meeting and uploaded it. Editor Matthew can go ahead with processing the document. ---------------------------------------- 6. NIST Cloud Roadmap WG Report (Jerry Smith) Jerry Smith: There are five working groups, Jerry is participating in two (1) architecture working group and (2) standards working group Jerry Smith: Ambitious deliverable to deliver their work by 31 March, before open public NIST workshop Jerry Smith: Working groups uses weekly two hour teleconferences. Help is most welcome -- Jerry will ask for help by email and indicate areas where to participate. Colin Wallis: At what times are the working groups? Jerry Smith: Architecture group Mondays at 11 AM EST and Standards working group on Thursdays at 1 PM EST; groups are all publicly open. Anil Saldhana: Concern from this TC is maybe they don't reinvent what we do but reuse it. ---------------------------------------- 7. Other Business Anil Saldhana: (1) Now we have gathered a fair collection of use cases, we are ready to set a deadline for initial use case submission by 31 January 2011 and for revised submission by 28 February 2011. MOTION: Set initial submission deadline to 31 January 2011. Darren Rolls moves, seconds by Brian Marshall. Motion carries by unanimous consent. MOTION: Set final date for changes and updates to existing use case submissions by 28 February 2011. Darren Rolls moves, seconds by Matthew Rutkowski. Motion carries by unanimous consent. (2) Next F2F Suggestion for the next F2F in March or April 2011. Goal for the F2F should be o.a. to normalize the use cases and separate use cases by topic. Anil will organize a poll for dates and locations for F2F. ---------------------------------------- 8. Adjourn Next meeting will be the 24 January 2011. Meeting adjourned.
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