<div dir="ltr"><div>Dear FastFeders: </div><div><br></div><div>Attached please find the draft FastFed Meeting Notes (2016-08-02). </div><div>It is also posted at <a href="https://bitbucket.org/openid/fastfed/wiki/Meeting_Notes_2016-08-02">https://bitbucket.org/openid/fastfed/wiki/Meeting_Notes_2016-08-02</a> . </div><div><br></div><div>Please send corrections (a pull request?) if there is any issues. </div><div><br></div><div>Best, </div><div><br></div><div>Nat</div><div>--------------</div><div><br></div><div><font face="monospace">FastFed Meeting Note (2016-08-02)</font></div><div><font face="monospace">=====================================</font></div><div><font face="monospace">Date & Time: 2016-08-02 15:00 UTC - 15:40 UTC</font></div><div><font face="monospace">Location: GoToMeeting <span style="line-height:18px"><a href="https://global.gotomeeting.com/join/877375525">https://global.gotomeeting.com/join/877375525</a></span></font></div><div><font face="monospace">Attendees: John, Nat, Chuck, Dick, Morteza</font></div><div><font face="monospace"><span class="Apple-tab-span" style="white-space:pre"> </span>Pam , Phil, Aknkur, Shashank</font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Agenda</font></div><div><font face="monospace">---------</font></div><div><font face="monospace">1. Selection of the Interim Secretary</font></div><div><font face="monospace">2. Adoption of the charter</font></div><div><font face="monospace">3. Selection of the Chairs</font></div><div><font face="monospace">4. Selection of the Secretaries</font></div><div><font face="monospace">5. Selection of the Editors</font></div><div><font face="monospace">6. Initial Action Items</font></div><div><font face="monospace">7. Meeting Schedules</font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Meeting was called at 15:05 by the OIDF Chair. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">1. Selection of the Interim Secretary</font></div><div><font face="monospace">-----------------------------------------</font></div><div><font face="monospace">Nat volunteered to take note for this session. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">2. Adoption of the charter</font></div><div><font face="monospace">----------------------------</font></div><div><font face="monospace">Dick Explained the concept behind the proposed charter. </font></div><div><font face="monospace">Phill stated his concern about OAuth not being stated </font></div><div><font face="monospace">in the purpose, and briefly explained his potential </font></div><div><font face="monospace">use case that may not use any of the stated protocols </font></div><div><font face="monospace">but uses OAuth for user/administrator not-in-presence use cases. </font></div><div><font face="monospace">Dick pointed out that we need to have clear </font></div><div><font face="monospace">use case for user not in present access cases. </font></div><div><font face="monospace">John questioned if the explicit inclusion </font></div><div><font face="monospace">of OAuth is necessary as the current charter is just </font></div><div><font face="monospace">stating the protocols and OAuth as a security mechanism </font></div><div><font face="monospace">is implied. </font></div><div><font face="monospace">Phill stated that perhaps we could change the charter </font></div><div><font face="monospace">at the later date. </font></div><div><font face="monospace">Nat pointed out that expanding the charter is can be </font></div><div><font face="monospace">difficult due to IPR agreement issues, and </font></div><div><font face="monospace">it is better to include it if it really is needed. </font></div><div><font face="monospace">Dick proposed to add "OAuth, " in front of </font></div><div><font face="monospace">"OpenID Connect, SAML, and SCIM" in the "2) Purpose". </font></div><div><font face="monospace">John seconded. </font></div><div><font face="monospace">Change was accepted unanimously. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Nat asked for any more proposed change. </font></div><div><font face="monospace">There was no more proposal. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The motion to accept the charter as amended </font></div><div><font face="monospace">is carried unanimously. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">3. Selection of the Chairs</font></div><div><font face="monospace">------------------------------</font></div><div><font face="monospace">Nat asked for any volunteers and nomination for the chair. </font></div><div><font face="monospace">John nominated Dick as the chair. </font></div><div><font face="monospace">Dick accepted the nomination. </font></div><div><font face="monospace">Dick nominated Nat as a co-chair. </font></div><div><font face="monospace">Nat accepted the nomination. </font></div><div><font face="monospace">Pam volunteered as another co-chair to help run the meetings smoothly. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The WG agreed unanimously to elect Dick as the chair, </font></div><div><font face="monospace">and Nat and Pam as co-chairs. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The chairmanship of this meeting was transfered from </font></div><div><font face="monospace">Nat to Dick. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">4. Selection of the Secretaries</font></div><div><font face="monospace">------------------------------------</font></div><div><font face="monospace">Dick asked Nat if permanent secretaries for the WG is needed. </font></div><div><font face="monospace">Nat pointed out that it is not necessary but it is desirable </font></div><div><font face="monospace">to have one for the sake of consistency of the minutes and notes. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Dick asked for volunteers and nominations for permanent secretaries. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Ankur and Shashank volunteered. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The WG agreed unanimously to elect Ankur and Shashank as </font></div><div><font face="monospace">the WG secretaries. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">5. Selection of the Editors</font></div><div><font face="monospace">------------------------------</font></div><div><font face="monospace">For this agenda item, Nat took the chair and </font></div><div><font face="monospace">asked any volunteers for the Editor of the forthcoming </font></div><div><font face="monospace">specification. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Dick volunteered. </font></div><div><font face="monospace">Ankur and Phil also volunteered. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">In the discussion, Dick stated that he would rather </font></div><div><font face="monospace">be a sole editor of the initial document to drive it (faster). </font></div><div><font face="monospace">Ankur and Phil agreed to step down from being </font></div><div><font face="monospace">co-editors for the initial phase. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The WG agreed unanimously to elect Dick as the editor </font></div><div><font face="monospace">of the initial spec. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Phil mentioned a concern that Oracle will be raising </font></div><div><font face="monospace">in the next board meeting that Chair being an editor as well, </font></div><div><font face="monospace">which has not been an issue at OIDF. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Nat pointed out that unlike in some standardization organizations, </font></div><div><font face="monospace">OIDF uses version controlled repository at Bitbucket </font></div><div><font face="monospace">with linked issue tracker so that </font></div><div><font face="monospace">only the tracked issue of which resolution was agreed in the WG </font></div><div><font face="monospace">is to be applied in the spec draft. Thus, a chair or co-chair </font></div><div><font face="monospace">being an editor should not be a problem. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">The chairmanship was returned to Dick. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">6. Initial Action Items</font></div><div><font face="monospace">---------------------------</font></div><div><font face="monospace">Dick asked Phil to prepare a document describing </font></div><div><font face="monospace">his use case (OAuth mobile flow, etc.) so that the WG </font></div><div><font face="monospace">can understand his use-case. </font></div><div><font face="monospace">Phil agreed. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">At the same time, Dick will provide the WG with </font></div><div><font face="monospace">the use-cases that were behind the initial proposed charter. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">7. Meeting Schedule</font></div><div><font face="monospace">-------------------------</font></div><div><font face="monospace">Dick proposed to have the meeting every two weeks </font></div><div><font face="monospace">as there are not enough work items to work on in weekly basis. </font></div><div><font face="monospace">The WG agreed. </font></div><div><font face="monospace">The date was set as the same time as this meeting, </font></div><div><font face="monospace">i.e., Tuesday 15:00 UTC, every two weeks from now. </font></div><div><font face="monospace"><br></font></div><div><font face="monospace">Meeting was adjourned at 15:40 UTC. </font></div></div><div dir="ltr">-- <br></div><div data-smartmail="gmail_signature"><p dir="ltr">Nat Sakimura</p>
<p dir="ltr">Chairman of the Board, OpenID Foundation</p>
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