Oasis IDCloud TC Meeting Minutes (Aug 20, 2012)

Gershon could not make it to the meeting. Hence discussion on Gap Analysis document deferred to 2 weeks.

The meeting did not achieve quorum. Voting on meeting minutes deferred.

Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Felix Gomez Marmol     Member
Microsoft     Anthony Nadalin     Chair
Bank of America     Dominique Nguyen     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair
Daon     Cathy Tilton     Voting Member

Quorum: Not achieved. 6 out of 12 voting members (50%)

Chat Transcript:
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Matt Rutkowski (IBM): stepping away from desk, be back in 2 mins Dominique Nguyen (Bank of America): good morning anonymous morphed into Cathy Tilton (Daon) AnilSaldhana(RedHat): ================ AnilSaldhana(RedHat): 1) Roll Call, Agenda Review and Minute Taker Nomination. 2) Approval of Minutes. 3) Gap Analysis - Document review. - Public Review Discussion. 4) Profile Document Template. 5) Other Business. 6) Adjourn.\ AnilSaldhana(RedHat): =================== Matt Rutkowski (IBM): Im here ) AnilSaldhana(RedHat): Gershon was unable to make it to the meeting today AnilSaldhana(RedHat): Item #4 AnilSaldhana(RedHat): https://lists.oasis-open.org/archives/id-cloud/201208/msg00007.html AnilSaldhana(RedHat): ============ AnilSaldhana(RedHat): Template: 1. Description 2. Definitions * Provide definitions to terms applicable to the topic. You can just refer to the IDCloud UseCase document which has definitions or any other standard reference (also to be listed in "References" section). 3. Use Cases * Provide a reference to the IDCloud usecase document and mention the use case numbers that are applicable. 4. Standards * Mention the standards (existing,current and future) that are applicable. 5. Challenges * What challenges exist in the topic space for Identity? 6. References AnilSaldhana(RedHat): ================ AnilSaldhana(RedHat): the document is non-normative. AnilSaldhana(RedHat): the document is an attempt at a self-contained guidance document on topics related to Cloud Identity AnilSaldhana(RedHat): Current proposals: Anil (PaaS), Dominique(Mobile Identity), Matt (Cloud Auditing) and Roger (Inter Cloud Identity) AnilSaldhana(RedHat): dominique: In the challenges section, should we list out any legal issues? AnilSaldhana(RedHat): I am unsure. It probably is topic dependent. AnilSaldhana(RedHat): Roger: Since the document has to be self contained, should we recreate the usecases in the profile document AnilSaldhana(RedHat): if it is one or 2 usecases, then it makes sense to keep it in the profile document. If there are multiple usecases that may be applicable, then providing a static link to the usecases document may be the best solution. Matt AnilSaldhana(RedHat): Matt concurs. AnilSaldhana(RedHat): Adjourned. ================================

On 08/16/2012 02:02 PM, Anil Saldhana wrote:

id-cloud message