[Fiware-security] FI-WARE - Security - Audio-conf (23/12/2011) Minutes

[BISSON Pascal]

Dear All,

Find hereafter the minutes of per Agenda topic of our last audio conf of Y2011.

Thanks to Slim, Francesco, Daniel, Antonio and Wolfgang to have attended it.



1.       Review of AP as per previous minutes

*         Action Point (AP)  for those [T8.1/Daniel, ...] who haven't delivered their (short textual report) on Sprint 1 achievement and scope of Sprint 2 work to have it done asap. Also to update Wiki status of work items accordingly. Pascal to work on issues reported regarding changing state.

2.       GE APIs (=> GE owners  reporting on status)

*         Each GE owners to report on progress achieved on APIs that will come up with the GEs. It seems that a number of progress have been made on the topic but that they are not yet visible.

*         AP Task lead/GE owners:  each GE owner come up with a textual description of each of the APIs (that may target different stakeholders) that will come with its GE. [Deadline prior to next audio conf 9/01/2012 10am-12am]

3.       M9 deliverable (approach + report on ongoing work -> Task leads/GE owners)

*         Not so much comment except that we may have been proposing an approach better fitting to type of environments we are focusing on within the project (i.e. SOA, cloud-based type of environment...)

*         SAP suggested to have a look at FMC (http://www.fmc-modeling.org/tam_stencils (AP for ALL except SAP  to check) - AP for SAP to have this proposal discussed internally with WP3 Lead and AB co-chair Axel)

4.       Questions raised by WP10 (=> answer to be given)

*         AP for each Task lead and GE owner to answer those questions by 28/12 at the latest

5.       Outcomes of WPL/WPA audio conf on Architectural issues (approach and issues WP8 can raise)

6.       AP for Task leads/GE owners/Caretakers/Appointed reprsentatives of this team to follow-up activities of other WPs (i.e. Slim/WP3, Daniel G/WP4, Xavier/WP5, Daniel G/WP6, Wolfgang/WP7) to drop an email to WPL & WPA with the most topical architectural issues they'd like to be added to  discussion involving WPAs (WPLs).

7.       Next GA (23-27/01/2012 - Madrid)

*         AP for partners planning to attend to drop an email to Pascal

*         So far participation of Slim, Francesco (SAP), Pascal, Daniel (THA) and Antonio (ATOS) have been confirmed

*         NSN already confirmed they would not be there.

8.       Sprint 2 (outcomes) & Sprint 3 (plans)

*         AP for Task leads and GE owners to provide the following:

*         Short textual report on Sprint 2 (December 2011) achievements (update status accordingly on the Wiki) [due 30/12/2011]

*         State their plans (short text) regarding scoping of Sprint 3 (January) [due 2/01/2012]

9.       Others ?

*         Open Calls

*         There would be three Open Calls

*         Topics that will go for the 1st open call have been selected as an outcome of last AB meeting (16/12/2011) where candidate topics were proposed and discussed. The two selected topics are:

          *   Middleware for efficient and QoS/Security-aware invocation of services as well as exchange of messages.
          *   Business Models and Business Elements (BM & BE) Definition and Simulation
       *   SAP (Slim) volunteered to support THA in addressing proper textual description of the topics for what concerns security (this based on input already provided regarding candidate topic on Trsut & Reputation - see latest update performed by SAP of the google spread sheet)
       *   AP Pascal to enroll Slim on this drafting.
    *   Announce withdrawal of TID
       *   Still no answer from TID following email sent by Pascal /Daniel on behalf of WP8
    *   Lack of involvement of FT-Orange and INRIA
       *   As for TID this has a clear impact on the task to which INRIA and FT-Orange were supposed to contribute.
       *   AP for Task leads  (T8.2/Robert - T8.4/Slim)  to assess this impact and report to WPL/WPA the same way it has been reported by Thales for TID in T8.1. Also propose backup plans (reallocation of resources to other partners)
       *   AP for INRIA & FT-Orange to clarify their position (and if confirmed participation performed as expected - i.e. deliver not to damage the work of the task and the whole wp:!!)
       *   AP for Thales to bring issues that would not have been solved at the time of the GA to the PCC Meeting. And before that at Virtual PCC meeting if any before

As for the rest Will you all a Merry Christmas and Happy New Year !!

And many thanks for the great work we already achieved let's continue and improve this work in 2012 !!!

Best Regards,

Pascal
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