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Subject: [provision] Minutes of the September 27 meeting of the OASIS PSTC.


Minutes of the September 27th meeting of the OASIS PSTC.

Meeting Date: 	September 27th, 2010
Meeting Time: 	2PM Eastern
Location:		Tel=866.434.5269  Meeting Number=9406791
Duration: 		Approximately 35 minutes
Chairs:		Richard Sand, Gary Cole
Recording Secretary:	Dan Perry

Attendees:

Gary Cole (Oracle)
Karsten Huneycutt (UNC-Chapel Hill)
Anil John (JHU-APL)
Hal Lockhart (Oracle)
Prateek Mishra (Oracle)
Dan Perry (Skyworth TTG)
Tom Zeller (Internet2)
Darren Rolls (SailPoint)

Several voting members from recent meetings were unable to attend:
Marco Fanti (Oracle)
Chi Wu (JHU-APL)
Dale Olds (Novell)
Anil Saldhana (Redhat)
Richard Sand (Skyworth TTG)
Kent Spaulding (Oracle)

In addition, several non-voting members from previous meetings were
unable to attend:
James Bryce Clark (OASIS)
Robin Cover (OASIS)
Mary McRae (OASIS)
Chris Obremski (JHU-APL)
Todd Clayton (Skyworth TTG)


Agenda:
1) Roll Call and Agenda Review
2) Minute Taker Nomination
3) Approval of Aug 30th Meeting Minutes
4) Approval of Sep 13th Meeting Minutes
5) Discuss Use Cases
6) Discuss the PSTC charter 
7) AOB


1) Roll Call and Agenda Review:
- Gary took roll.
- Quorum was achieved (6 voting members present).
- Voting status changes: none.


2) Minute-taker Nomination:
 - Dan Perry nominated himself as minute taker.
 - Gary Cole seconded.
 - No objections.


3) Approval of Aug 30th Meeting Minutes:
- Gary Cole moves to approve the 8/30 minutes
- Dan Perry seconds the motion.
- No objections.


4) Approval of Sep 13th Meeting Minutes:
- Gary Cole moves to approve the 9/13 minutes
- No objections.


5) Discuss Use Cases

- Anil John: Considering posting another use case to cover FedSpace, a
government project to get user information from the various departments
directories.   Project is looking at SPML as a means of standarding the
access to that data.   Project cannot use LDAP/LDAPS or JDBC for data
access.
- Prateek Mishra: wonders why there is a need to considate the
information.
- Anil John: There is no desire to replication information, they are
looking for a meta-directory like solution where SPML would be used as a
tool to access data from the sources.
- Hal Lockhart: Thinks that this use case is beneficial even if it is
similar, and encourages its submission to the group.

- Gary Cole: Wondering about the synchronization use cases that Skyworth
has talked about contributing.
- Dan Perry: The synchronization use cases should be ready for the next
meeting.

- Prateek Mishra: Brings up the fact that SAML is working on a change
notification mechanism.
- Gary Cole: Agrees that we should investigate this.

- Hal Lockhart: Suggest taking a look at the output of the catalyst
conference for use case ideas
- Gary Cole: No one has volunteered to do this...
- Anil John: Sent an email message to the list on 8/25/2010 with some
details on this.

- Gary Cole: Making a figurative "last call" for use cases to provide
motivation to the participants to submit.
- Darren Rolls: Working on use cases, should have for the next meeting.
- Gary Cole: The approach we want to take is to get a good set of use
cases, and then for the analysis of those use cases to lead us in the
direction of perhaps a new profile, new standard, etc, based on the gaps
found analyzing the use cases.
- Dan Perry: Agree with that approach.


6) Discuss the PSTC Charter
- Gary Cole: sent out a draft for an updated charter and gotten some
responses on the mailing list.   Gary will send out an updated version
of his draft to the list.
- Waiting on Richard Sand to contribute the updates that he had worked
on for the charter a few months back.


7) AOB
- Gary Cole suggested that a good use of participants time would be
either contributing use cases or reviewing the use cases that have
already been suggested.
- Hal Lockhart suggested that the group make the biweekly Monday 2pm EST
meeting the standard timeslot moving forward.
  - Gary Cole agreed.
  - Dan Perry agreed.
  - Anil John agreed.
  - No objections to that reoccuring time.
  - Dan Perry will send out reoccuring meeting invites to the group.


** Next meeting: Monday, October 11, 2PM Eastern Time (UTC-05:00)
Eastern Time (US & Canada). **




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