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Subject: COEL TC meeting minutes 28 July 2015
Review of COEL Ecosystem document We agreed the approach to security was coherent and sensible with no obvious holes.
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Action [2015-07-28 / 1]: Create issue to add ‘transparent’ label for Consumer view of Coelition and Service Provider in Ecosystem key relationships diagram (dotted lines)
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Action [2015-07-28 / 2]: Create issue to potentially combine COEL Ecosystem and COEL RolesAndPrinciples documents
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Action [2015-07-28 / 3]: Create issue to potentially have a more ‘offline’ approach (or double check) for ‘all atoms’ requests from Service Provider to Data Engine Review of actions
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Action: [2015-07-28 / 4] Target committee drafts for all documents in mid-October 2015. [2015-07-21 / 1] David: Create Issues in OASIS issue tracker from outstanding issue list document. TO BE COMPLETED [2015-07-21 / 2] Paul: Verify that the IDA specification captures the "Need a standard format for Operators and Service Provider identifiers" DONE [2015-07-21 / 3] Paul: Present security options for ecosystem at next call. Post an email for discussion to COEL list.(to include privacy contribution from Joss) DONE [2015-07-21 / 4] David to lead discussion at next meeting on Schedule for publishing drafts. DONE [2015-07-21 / 5] David: Make requests to OASIS to create document folders: "Documents/Submissions" and "Working Drafts/COEL Model" DONE
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Agreed to cancel meetings on 4th & 25th August 2015 due to summer holidays. Joss Langford Technical Director Activinsights Ltd
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