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Subject: Re: [id-cloud] Proposed Minutes from ID-Cloud TC Call (Aug 8, 2011)
On 08/08/2011 02:53 PM, Thomas Hardjono wrote: > > Folks, > > Here are the minutes from the ID-Cloud TC call this week. > Apologies if I missed any discussion points or threads. > > /thomas/ > > ________________________ > > > Oasis ID-Cloud TC Meeting Minutes (8 August 2011) > ------------------------------------------------- > > [Notation: Q = question; A = answer; C = comment] > > > (1) Roll Call and Agenda Review: Voting Members: Dale Moberg Axway Software Abbie Barbir Bank of America Dominique Nguyen Bank of America David Kern IBM Matthew Rutkowski IBM Thomas Hardjono M.I.T. Anil Saldhana Red Hat Members: Hadass Harel eBay, Inc. Brian Marshall Vanguard Integrity Professionals Leave of Absence: Gershon Janssen Quorum: 7 out of 11 Voting Members (63%) > - Quorum was achieved. > - Thomas Hardjono minute taker. > > (2) Approval of TC Meeting Minutes from 25 July 2011: > > http://lists.oasis-open.org/archives/id-cloud/201107/msg00015.html > > - Motion to accept minutes: Abbie Barbir. > Second: Dominique Nguyen. > No objections. Motion passes. Minutes approved. > > > (3) Use-cases document has been published by TC-Admin. > URL is in the agenda: > > http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cnd01/IDCloud-usecases-v1.0-cnd01.html > > > (4) Use Case Discussion. > > - Anil: > o We've been having regular calls to > discuss and work on the Definitions and Terms. > o Meetings are Mondays 2PM-EST (alternate Mondays > when ID-Cloud TC does not meet). > > - Matt: > o We have 6-7 pages of definitions and terms. > We want to achieve clarity in these, and as such have > often added clarifying text (eg. in braces) next to > the definition/term. > o Matt owes a draft of this document, hopefully posted by > the next TC telecon. > o Folks are invited to participate in these off-Monday > meetings. > > > (5) Gap Analysis Discussion. (Roger) > > - Anil: > o Roger is traveling and thus absent today. > o We have had informal meetings for the past 2 weeks > on Fridays. We are moving these meetings to > Thursdays (2PM-EST). > o In our first meeting we identified the standards > orgs/bodies of interest. In our 2nd meeting we drilled down > into each of the standards organizations. > > > (6) Vote on new work products for Profiles > > - Anil: > o Developing profiles is part of our Charter. > o The process is that we (the TC) must ask the > Oasis TC-Admin for a new "Work Product". > o The TC-Admin then registers this new work-product > and gives back to the TC a blank/template document > that we can use for writing the profile. > o For each new profile, the ID-Cloud TC must vote to > approve the request (for creation of a new work-product). > o Only then can Anil (as TC co-chair) or an Editor can request > TC-Admin for the creation/registration of a new work-product. > > - Anil: Here are the three proposed new work-products, all as Committee Note Drafts. > > (a) Motion by Abbie Barbir: Request a work product for "Mobile Cloud Identity Profile v1.0" (as a Committee Note Draft). > Second: by Dominique Nguyen. > No objections. Motion passes. The TC has approved the creation of this new work product as a Committee Note Draft. > > > (b) Motion by Matt Rutkowski: Request for a work product titled "Identity Management for Audit and Compliance in the Cloud Profile v1.0" (as a Committee Note Draft). > Second: Thomas Hardjono. > No objections. Motion passes. The TC has approved the creation of this new work product as a Committee Note Draft. > > > (c) Motion by Thomas Hardjono: Request for a work product titled "Identity Management for Platform as a Service Cloud Profile v1.0" (as a Committee Note Draft). > Second: Dominique Nguyen. > No objections. Motion passes. The TC has approved the creation of this new work product as a Committee Note Draft. > > > - Question (Dominique): Does the PASS work-product > include IAAS and SAAS models? > Answer (Anil): yes, it includes IAAS and SAAS. > The work-product will cover a broad range of service models. > > - Anil: > o Next step is to create the corresponding JIRA items. > Anil will take this as his action-item. > o Anil will also submit to the TC-Admin the 3 requests > corresponding to the 3 new work-products (we just voted on). > > > > (7) Oasis International Cloud Symposium > > - Anil: > o This is an Oasis-sponsored conference. > o URL: http://events.oasis-open.org/home/cloud/2011 > > > 8) Other Business > > - Matt Rutkowski: > o If there are questions about the use-cases document, > please email them to the mail-list. > o The targeted delivery date to the next rev of > the use-cases doc is by the end of September 2011. > o Therefore it would be beneficial for all new > edits/comments to be submitted to Matt by the end of > August 2011 so as to give Matt enough time to integrate > into the next revision. > o Meetings need to be scheduled to discuss the > harder use-cases. > > > > 9) Adjourn: Thomas motions to adjourn. Anil seconds. > Meeting adjourned. > > -------------------------------------------------------------- > SoapHub Chat Transcript: > > anonymous morphed into David Kern (IBM) > AnilSaldhana(RedHat): Dialing in > anonymous morphed into Hadass Harel > Hadass Harel morphed into Hadass Harel (eBay) > AnilSaldhana(RedHat): Hadass: welcome > anonymous morphed into Dan Turissini [WidePoint] > Dan Turissini [WidePoint]: I am sorry, but my cell is dead. I will follow best I can on line. > anonymous morphed into abbie (Camada) > abbie (Camada) morphed into abbie > Matt Rutkowski (IBM): A&C is ok > AnilSaldhana(RedHat): Christopher Ramstrom from CA Tech along with Kurt Roemer from Citrix and Matt Rutkowski > AnilSaldhana(RedHat): Request a work product for "Mobile Cloud Identity Profile v1.0" > AnilSaldhana(RedHat): Committee Note Draft > AnilSaldhana(RedHat): motion approves. > Matt Rutkowski (IBM): Request for a work product titled "Identity Mgmt. for Audit and Compliance in the Cloud Profile v1.0" Comm Note Draft > AnilSaldhana(RedHat): motion passes > AnilSaldhana(RedHat): matt - motions and thomas - seconds > AnilSaldhana(RedHat): Request for a work product titled "Identity Management for Platform as a Service Cloud Profile v1.0" CND > Matt Rutkowski (IBM): I can go longer! > AnilSaldhana(RedHat): motion passes with thomas (motion) and Dominique (seconds) > Dominique Nguyen1: do we have the ID management profile for IaaS and SaaS yet? > AnilSaldhana(RedHat): Hadass: I am sorry. I forgot to let u speak for a couple of mins > AnilSaldhana(RedHat): Hadass: next meeting for sure. we welcome new members. > Hadass Harel (eBay): Thank you > Hadass Harel (eBay): No problem, I got time to just listen. > > _________________________________________________________ > >
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