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Subject: MINUTES OASIS IDCloud TC Meeting 17 October 2011
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 17 October 2011, 02:00pm to 03:00pm ET ---------------------------------------- Scribe: Gershon Janssen 1. Roll Call and Agenda Review Name Status ---- ------ Anil Saldhana Member Anthony Nadalin Member Gershon Janssen Member David Turner Member Cathy Tilton Member Dominique Nguyen Member Brian Marshall Member Roger Bass Member Matthew Rutkowski Member Abbie Barbir Member Chris Ramstrom Member Dan Turissini Member Observers: None. 12 people joined the meeting. This meeting quorates. Member status status changes: Lost voting rights: None Gained voting rights: None Now: 13 voting members in TC. 2. Approval of Oct 3, 2011 Meeting Minutes http://lists.oasis-open.org/archives/id-cloud/201110/msg00019.html Dominique moves to approved the minutes of 3/Oct. Gershon seconds. No discussion; motion carries. 3. Oasis International Cloud Symposium Feedback Feedback from Gershon and Anil on the ICS 2011 at Ditton Manor, London. For conference proceedings see: http://events.oasis-open.org/home/cloud/2011/proceedings Link to ID-cloud presentation: http://events.oasis-open.org/home/sites/events.oasis-open.org.home/files/OasisIDCloud.pdf 4. Use Case Discussion Use case document has been update to Kavi (microsoft Word document). Link to Use Case document: http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cnd01/IDCloud-usecases-v1.0-cnd01.html Anil: Can we get to version 2 this month? Matt: We need to work on JIRA issues in order to get to version 2 Matt: What to do with use cases w/o an owner? Matt: We need owners to those unassigned use cases. Matt: Removing them is not something we like to do; there is good content. Anil: Maybe remove them from the main document, but put them in a separate note. Matt: "cloud security is an evolution, not a revolution!"; quote from Anil @ ICS2011 Matt: we might need another f2f go get more progress Anil: might need another f2f in jan/feb Matt: will try to get revision version 2 ready mid November. Dominique: what happened to the owners of the unassigned use-cases? nil: Might have changed employer, etc. Dan Turissini: is working on his use-case; what deadline? Matt: before the end of the month please 5. Gap Analysis Discussion At the last meeting GAP analysis was discussed. Mostly on compliance. Anil send out a small note on his use case; http://www.oasis-open.org/apps/org/workgroup/id-cloud/email/archives/201110/msg00020.html Anil explains his Gap Analysis Note on Use Case 1. Anil welcomes any feedback on this analysis. Cathy: Are there aspects from Trust elevation TC which apply? Abbie: Yes Anil: The Trust Elevation TC is just starting up. Abbie: F2F November 9-10 in DC with the OIX Attribute Summit 6. MIT Kerberos Conference: Identity Panel Anil is participating and will talk about ID-cloud 7. Other Business Matt: Can Gershon post a proper link to the PMRM work use-cases? Gershon: will do; to the list. Dominique: what happened to the gap analysis meeting on Friday? There is only a hold tone Roger: moved to Thursday, but didn't have any meetings in the past few weeks. Anil: Let's start them again Roger: will send details on gap analysis meeting out to the list again Cathy: question (1) did anyone look at government NSTIC plan and relation to what we are doing Cathy: question (2) this week Internet Identity workshop on west-coast; any one attending? Anil: ad (2) not able to attend; Dee Schur of OASIS is attending and will be talking about ID-cloud. There might be some members of the TC. Roger: Somewhat up to speed on NSTIC Anil: NIST is up to speed on ID-Cloud work 8. Adjourn Meeting adjourned.
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