OASIS IDCloud TC Meeting (Oct 15, 2012) Minutes

Agenda

1) Roll Call, Agenda Review and Minute Taker Nomination.

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Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Felix Gomez Marmol     Voting Member
IBM     David Kern     Voting Member
Microsoft     Anthony Nadalin     Chair
Bank of America     Dominique Nguyen     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair
Daon     Cathy Tilton     Voting Member
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Quorum: Achieved: 8 out of 11 voting members (72%)

2) Approval of minutes
17 Sept Meeting Minutes Approved (See chat transcript)

3) Gap Analysis Document Discussion [Gershon]
Gershon has emailed saying that he will upload the document this week.

4) Profile document:  "PaaS"  [Anil]
See chat transcript

5) Other Business
See chat transcript
6) Adjourn





Chat Transcript:
anonymous morphed into Cathy Tilton (Daon)

anonymous morphed into David Kern (IBM)