Re: [id-cloud] Minutes from Oasis ID-Cloud TC call (7 March 2011)

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

On 03/07/2011 02:38 PM, Thomas Hardjono wrote:
>
> 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.
Dale Moberg     Axway Software
Dominique Nguyen     Bank of America
Carl Bunje     Boeing
Kurt Roemer     Citrix Systems, Inc.
Jonas Hogberg     Ericsson
David Kern     IBM
Matthew Rutkowski     IBM
Michele Drgon     Individual
Gershon Janssen     Individual
Philip Lieberman     Lieberman Software
Thomas Hardjono     M.I.T.
Colin Wallis     New Zealand Government
Dale Olds     Novell
Anil Saldhana     Red Hat
Doron Cohen     SafeNet, Inc.
Darran Rolls     SailPoint Technologies
Darren Platt     Symplified
Siddharth Bajaj     VeriSign (Future entries will be under Symantec)
> 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).