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Subject: RE: [id-cloud] Oasis IDCloud TC Meeting Minutes (Aug 20, 2012)
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 20 August 2012, 02:00pm to 03:00pm ET ---------------------------------------- Member status changes after 20 August 2012 meeting: Lost voting rights: Colin Wallis David Turner Gained voting rights: Felix Gomez Marmol Now: 11 voting members in TC. Scribe: Gershon Janssen 1. Roll Call and Agenda Review Name Status ---- ------ Anil Saldhana Member Anthony Nadalin Member Matthew Rutkowski Member Dominique Nguyen Member Cathy Tilton Member Roger Bass Member Felix Gomez Marmol Member Observers: None. 7 people joined the meeting. This meeting does not quorate. Proposed agenda changes: - Gershon could not make it to the meeting. Hence discussion on Gap Analysis document (item 3) deferred. 2. Approval of Meeting Minutes Minutes not available yet. 3. Gap Analysis Deferred. 4. Profile Document Template URL: https://lists.oasis-open.org/archives/id-cloud/201208/msg00007.html ============ 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 ============= Anil: - the document is non-normative. - the document is an attempt at a self-contained guidance document on topics related to Cloud Identity - Current proposals: Anil (PaaS), Dominique(Mobile Identity), Matt (Cloud Auditing) and Roger (Inter Cloud Identity) Dominique: - In the challenges section, should we list out any legal issues? Anil: - I am unsure. It probably is topic dependent. Roger: - Since the document has to be self contained, should we recreate the use cases in the profile document Anil: - If it is one or 2 usecases, then it makes sense to keep it in the profile document. If there are multiple use cases that may be applicable, then providing a static link to the usecases document may be the best solution. Matt: - Matt concurs. 5. Other Business No other business. 6. Adjourn Meeting adjourned. Chat Transcript: ================= 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. ================================
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