Minutes of 25 July 2011 TC meeting

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DRAFT
MINUTES

OASIS
IDCloud TC Meeting

25
July 2011, 02:00pm to 03:00pm ET

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Scribe:
Gershon Janssen

 

1.
Roll Call and Agenda Review

 

Name             
Status

----             
------

Anil
Saldhana     Member

Gershon
Janssen   Member

Matthew
Rutkowski Member

Roger
Bass        Member

Abbie
Barbir      Member

Dale
Moberg       Member

Chris
Ramstrom    Member

David
Kern        Member

Dominique
Nguyen  Member

David
Turner      Member

Steven
Coplan     Member

 

Observers:

None.

 

This
meeting quorates.

 

Status
changes:

Lost
voting rights:

Brian
Marshall, Colin Wallis

 

Gained
voting rights:

None.

 

2.
Approval of minutes

 

-
Approval of the July 11 minutes

http://lists.oasis-open.org/archives/id-cloud/201107/msg00007.html

 

Motion
to approve the minutes by Dominique Nguyen. Seconded by Matthew Rutkowski.
Minutes are approved by unanimous consent.

 

 

3.
Use Case Document

 

Anil
Saldhana:

-   
TC
Admin have a queue; the following tickets are currently active or next in line
for processing: Ticket TCADMIN-559 -- CND Creation / Upload Request for
Identity In The Cloud Use Cases - in progress.

 

Matt
Rutkowski:

 

-   
Review
the terms and definitions at a meeting

 

-   
ACTION
ITEM: Anil to set up a meeting next Monday at the same timeslot as the regular
TC meeting.

 

4.
Gap Analysis

 

Roger
Bass:

 

-   
Roger
sent out an analysis on the list

 

-   
No
updates / new content to report on with respect to the GAP analysis.

 

-   
Maybe
send out a reminder on the list on the GAP analysis and refer to WIKI site

 

Anil
Saldhana:

 

-   
Reminds
that all discussions by preference should take place on the list

 

Roger
Bass:

 

-   
Proposal
for a recurring meeting every Friday @ 2pm ET to discuss the Gap Analysis

 

-   
ACTION
ITEM: Gershon to setup an informal meeting in Kavi for this.

 

 

5.
Other Business

 

No
other business.

 

 

6.
Adjourn

 

Meeting
adjourned.