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Subject: Minutes from Oasis ID-Cloud TC call (7 March 2011)
Folks, Here are the minutes from the ID-Cloud TC this week. Apologies if I missed any discussion points or threads. /thomas/ ________________________ Oasis ID-Cloud TC Meeting Minutes (7 March 2011) ------------------------------------------------- [Notation: Q = question; A = answer; C = comment] 1) Roll Call and Agenda Review: - Quorum was NOT achieved. 2) Minute Taker: - Thomas Hardjono minute taker. 3) Approval of TC Meeting Minutes from 21 Feb 2011: http://www.oasis-open.org/apps/org/workgroup/id-cloud/email/archives/201103/msg00014.html - Approval deferred to next meeting due to lack of quorum. 4) Webinar by IDcloud: - Dee Schur (Oasis Admin) coordinates webinars and the members section in Oasis. o She received numerous inquiries about the IDcloud TC during the 2011 RSA Conference a couple of weeks ago. o Dee suggests it is timely that TC give a webinar about the TC's work, say around May 2011. o She is seeking people in the TC who would be willing to give the webinar. o Webinar may have two parts: a business-focused part and a technical-focused part. - Anil suggested to do the webinar after the TC F2F at the end of April. - Colin: commented that we should present something that is not generic, otherwise the audience may get bored. o Dee mentioned that this TC has never done a webinar before. So it is useful for the TC to present its set of use-cases, perhaps grouping/clustering under certain topics. Many people would be interested in hearing the use-cases being addressed in the TC. We will not have any difficulties in getting an audience. - Anil: Does Matt have any comments? o Matt: Not sure yet as to the content of the webinar. o Anil: May be the first webinar should be just about the scope of the TC and its use-cases. o Dee suggests that the webinar is a good outreach effort. - Dee: length of presentation is usually 45 mins plus 15 min Q&A. o The webinar is recorded and will be placed on the Oasis website. o Dee can arrange 4 or 5 presenters for that 45 mins. o Anil suggested that we choose a suitable time to address the time-zone differences. + Dee says usually 11AM-East works best since it covers Western Europe and the US Pacific coast. - Dee requests: o Brief description of presentation(s). o List of speakers. o Target date for webinar: mid-May 2011 o Please feel free to contact Dee if you have any questions/suggestions: dee.schur[AT]oasis-open.org (5) F2F Logistics: - Date: April 28-29 in California o Venue: Bank of America (BOA) offices in Concord, CA. o Dominique: - BOA building in Concord is about 30 minutes from San Francisco. - BART station in front of building. - Lots of restaurants nearby. - Dominique will check if WiFi access available in the meeting room (for guest access to the Internet). o Anil: If WiFi unavailable at BOA, there is a backup venue at Microsoft building in Mountain View, CA. (6) Editors Discussion: - Matt: reports that there are no significant changes to the main use-case doc. The new use-cases have not yet been integrated into main doc. - Colin: asks when is the deadline for the fine-tuned version of the new use-cases? o Anil: use-cases doc must be completed prior to F2F so that we can discuss it there. o Matt: send updated new use-cases to the mailing-list as per usual. (7) NIST Cloud Computing workshop - Dates: April 7/8 in DC. - Anil: says he has been invited to be on panel. o Good opportunity to present to the Gov sector. o Anil says he has no plan to attend, and asks if anyone is planning to attend. o Gershon says he is considering attending. (8) JIRA Issues (4 items) - URL for issues: http://tools.oasis-open.org/issues/browse/IDCLOUD - IDCLOUD-1: Verify with TC admins on new template document. o Anil: We did not get a formal response from Oasis about which do format to use. + So we just define our own. o Matt: the doc format must be registered with Oasis. - IDCLOUD-2: Organize a poll for dates and locations for F2F. o Status: done/closed. - IDCLOUD-3: Organize one or two extended telecon calls prior to F2F meeting. o Status: open. Anil will schedule those two telecons. - IDCLOUD-4: Submit proposal for participation at IDtrust workshop (6-7 April 2011). o Status: open. (9) Other TC Business: - Anil: There are some TCs whosee work maybe relevant to the IDcloud TC. An example is the Privacy Management TC (PMRM). - Michelle: o Michele says she active in the PMRM TC. She will send an update about the status of the PMRM TC. o Also please feel free to contact her if you are interested in the PMRM TC. - Anil: there is also the Key Management TC (KMIP), which maybe relevant to the IDcloud TC. (10) Meeting Adjourned. - Quorum still not attained. - New member: Philip Lieberman (Lieberman Software). --------------------------------------------------------------
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