Draft Minutes - OASIS IDCloud TC Meeting - 16 September 2013

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DRAFT MINUTES

OASIS IDCloud TC Meeting

16 September 2013, 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

Dominique Nguyen      Member

David Turner          Member

David Kern            Member

Observers:

None.

5 people joined the meeting.

This meeting quorates.

Agenda was approved.

2. Approval of Meeting Minutes

* Draft minutes of 5 August 2013 meeting:

URL: https://lists.oasis-open.org/archives/id-cloud/201308/msg00004.html

Dominique moved to approve the meeting minutes; Anil seconded. No discussion. Motion carried by unanimous consent.

* Notes of 19 August 2013 meeting:

URL: https://lists.oasis-open.org/archives/id-cloud/201308/msg00008.html

Dominique moved to approve the meeting notes; Anil seconded. No discussion. Motion carried by unanimous consent.

3. Documents for public review

* IDCloud Paas Profile

This first 30-day Public Review on the ID-Cloud PaaS Profile document received 1 comment. The comment was dealt with and the resolution of the comment was posted to the list:

https://lists.oasis-open.org/archives/id-cloud/201309/msg00008.html

Anil created a new version which will be send for a second 15-day Public Review.

Motion to approve IDCloud PaaS Profile version 1 and all associated artifacts contained in IDCloud PaaS Profile version 1(h).odt ( https://www.oasis-open.org/committees/download.php/50704/IDCloud-paas-v1h.odt), as a Committee Note Draft and approve requesting it be released for second 15-day public review.

Gershon moves; Dominique seconds.

Roll call vote: 

Anil - Y 

Gershon - Y

Dominique - Y

David Kern - Y

David Turner - Y

Result: 5 yes, motion carried.

Anil will work with TC Admin to request the second 15-day Public Review.

4. Documents that are now Committee Notes

The following documents are now committee notes and published on the OASIS site:

IDCloud Outsourcing Profile v1.0 (https://lists.oasis-open.org/archives/id-cloud/201309/msg00001.html)

IDCloud Mobile Profile v1.0 (https://lists.oasis-open.org/archives/id-cloud/201309/msg00001.html)

5. Announcements

Thomas H. will be hosting a Personal Data Conference at MIT: Oct 7, 2013: (https://lists.oasis-open.org/archives/security-services/201309/msg00003.html)

The OASIS International Cloud Symposium is coming up; https://lists.oasis-open.org/archives/id-cloud/201309/msg00003.html

6. Other Business

No other business.

7. Adjourn

Next formal meeting on 30/September/2013.

Meeting adjourned