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Subject: MINUTES OASIS IDCloud TC Meeting 30 April 2012
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 30 April 2012, 02:00pm to 03:00pm ET ---------------------------------------- Member status changes after 30 April 2012 meeting: Lost voting rights: None. Gained voting rights: None. Now: 10 voting members in TC. Scribe: Gershon Janssen 1. Roll Call and Agenda Review Name Status ---- ------ Anil Saldhana Member Gershon Janssen Member David Turner Member Dr. Dominique Nguyen Member Matthew Rutkowski Member Cathy Tilton Member David Kern Member Roger Bass Member Thomas Hardjono Member Observers: None. 9 people joined the meeting. This meeting quorates. No changes to the proposed agenda. 2. Approval of 2 April 2012 Meeting Minutes http://lists.oasis-open.org/archives/id-cloud/201204/msg00045.html Dominique moves to approve the minutes; Thomas seconds. Motion carries. Meeting minutes approved. 3. Use Case Document Public Review(s) Comment Resolution Use Case Comment Resolution Log can be found at http://wiki.oasis-open.org/id-cloud/UseCaseDocumentCommentResolutionLog. This shows how the TC handled the received comments. Dominique asks what 'future version of the Use Case Document' means. Anil explains this is a next version, not the version currently in the approval process. 4. TC votes to request TC Admin for Use Case Document Special Majority Ballot for Committee Note Motion to "Request TC Admin to set up a special majority ballot to move Oasis IDCloud Use Case Document v1.0 as located at http://www.oasis-open.org/committees/download.php/45609/IDCloud-usecases-v1. 0-cnprd02.zip to Committee Note status" Matt moves; Gershon seconds. No objections. Motion carries with unanimous consent. 5. May f2f Discussion Information about the 16-17 May F2F meeting can be found at the following URL: http://wiki.oasis-open.org/id-cloud/ThirdFaceToFaceMeeting Please register yourself on the Wiki when you are participating. 6. Gap Analysis Discussion Use case document can be found at: http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cnd01/IDCloud-usec ases-v1.0-cnd01.html Latest version of the GAP analysis document can be found at: http://www.oasis-open.org/committees/document.php?document_id=45206&wg_abbre v=id-cloud For GAP analysis, ask ourselves several questions per use case, e.g. Where do we believe the standards fall short?, What do we perceive as missing? * Discussion on Use Case 7: Identity Silos in the Cloud - Pull information from multiple directory services, irrespective of where it is located - Known federation techniques WS-Trust, WS-Federation, SAML, OpenID Connect. - for targetting different scenarios (OpenID Connect maybe not for enterprise solutions, but for 'lower risk' or 'lower levels of assurance' scenarios). - Refer to SAML attributes statements and WS-Trust claims? - Create 'non-normative' references for educational purposes or refer to those sections from the GAP analysis document; Matt volunteers to help with a section like that * Discussion on Use Case 7: Identity Privacy in a Shared Cloud Environment - A number of ISO standards (being developed) that are intended to address privacy controls. - E.g. technology aspects for expressing policy, but also the procedural aspects - Also data protection in a cloud context, with respect to sensitive information in the cloud - ISO 29100 (standard) / 29101 / 29191 / 27018 - data protection - 27018 is really new - only a draft is available. - Access control to a particular attribute; no namespace for this now. - Purpose of use for attribute usage? Anil to find a reference to a health care example -- privacy flag of some sort Gershon to have a next version of the draft GAP analyses document ready next week. 7. Other Business Gershon: How many people will join the F2F? Anil: looking at about 10 people; room can hold up to 30 people. Next meeting will be canceled as we will have a face to face meeting that same week. 8. Adjourn Meeting adjourned.
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