IDCloud TC Meeting Minutes - 15 April 2013

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Room Information:
<place room info (eg call-in #s) here>
US Call:  (800) 451-8679
CONFERENCE CODE: 6703828003

Gershon Janssen: OASIS IDCloud TC Meeting
15 April 2013, 02:00pm to 03:00pm ET

Gershon Janssen: PROPOSED AGENDA

Scribe: Gershon Janssen

1. Roll Call, Agenda Review

NEC Corporation     Gines Dolera Tormo     Voting Member
Individual     Gershon Janssen     Secretary
IBM     David Kern     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair

Quorum: Achieved (4 out of 7 voting members: 57%)

2. Approval of minutes

* Draft minutes of 01 April 2013 meeting:
https://lists.oasis-open.org/archives/id-cloud/201304/msg00002.html

Deferred

3. Action item review