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Subject: Groups - Bi-weekly PSTC meeting modified


Pasted agenda and minutes into OASIS Calendar entry for Oct 11 meeting of
the PSTC.

 -- Gary Cole


Bi-weekly PSTC meeting has been modified by Gary Cole

Date:  Monday, 27 September 2010
Time:  02:00pm - 03:00pm ET

Event Description:
This is for the biweekly PSTC meeting.   This will occur every other Monday at 2pm EST, starting on 11 Oct 2010.
We will be using the following dial-in (same as on past calls)
+1 (866) 434-5269  x 9406791

Agenda:
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

Minutes:
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 recurring time.
 - Dan Perry will send out recurring meeting invites to the group.


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


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 11 October 2010, 02:00pm to 03:00pm ET
Monday, 25 October 2010, 02:00pm to 03:00pm ET
Monday, 08 November 2010, 02:00pm to 03:00pm ET
Monday, 22 November 2010, 02:00pm to 03:00pm ET
Monday, 06 December 2010, 02:00pm to 03:00pm ET
Monday, 20 December 2010, 02:00pm to 03:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28656

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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STATUS:TENTATIVE
DTSTAMP:20101025T000000Z
DTSTART:20100927T180000Z
DTEND:20100927T190000Z
SEQUENCE:2
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28656
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DTSTAMP:20101025T000000Z
DTSTART:20101011T180000Z
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SEQUENCE:1
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28657
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101025T000000Z
DTSTART:20101025T180000Z
DTEND:20101025T190000Z
SEQUENCE:4
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28658
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28658
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101011T000000Z
DTSTART:20101108T190000Z
DTEND:20101108T200000Z
SEQUENCE:3
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28659
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28659
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101011T000000Z
DTSTART:20101122T190000Z
DTEND:20101122T200000Z
SEQUENCE:4
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28660
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28660
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101011T000000Z
DTSTART:20101206T190000Z
DTEND:20101206T200000Z
SEQUENCE:5
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28661
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28661
END:VEVENT
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20101011T000000Z
DTSTART:20101220T190000Z
DTEND:20101220T200000Z
SEQUENCE:6
SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
  9406791\n\nGroup: OASIS Provisioning Services TC\nCreator: Richard
  Sand
URL:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28662
UID:http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28662
END:VEVENT
END:VCALENDAR


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