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Subject: Re: [id-cloud] May 7th meeting
Chat transcript: =================================================== anonymous morphed into Dimitar Mihaylov (SAP) anonymous1 morphed into Tim Christin (Acxiom) anonymous1 morphed into Kelvin (IBM) anonymous1 morphed into David Kern (IBM) anonymous morphed into Tony Goulding (CA) anonymous2 morphed into Andy Kindred Kelvin (IBM) morphed into Kelvin Lawrence (IBM) anonymous1 morphed into John Dilley (Akamai) AnilSaldhana_RedHat: please morph into name+affiliation. anonymous morphed into Robert Cope (HSC) anonymous1 morphed into Frank Caserta (Acxiom) anonymous2 morphed into Michael Stiefel Richard Sand (Skyworth TTG): hello all! anonymous3 morphed into Sakthi Palani AnilSaldhana_RedHat: Please add affiliation to names if possible. anonymous morphed into Khaled Hussein (Rackspace) Sakthi Palani morphed into Palani Sakthi(IBM) Andy Kindred: Hi all, Andy Kindred is also with Acxiom Kelvin Lawrence (IBM): Please just do voting members Kelvin Lawrence (IBM): this will take forever otherwise AnilSaldhana_RedHat: kelvin: I thought abbie was an expert at this. AnilSaldhana_RedHat: kelvin: I had the same thoughts - lets do voting members, then members. Kelvin Lawrence (IBM): Do the voting members and then ask "Who did I miss?" Siddharth Bajaj (VeriSign): Can we reuse the attendee list from the teleconference provider. Kelvin Lawrence (IBM): otherwise roll each week will take forever Mary McRae: I'll be on in a minute Frank Caserta (Acxiom): Present Mary McRae: previous call ran over. sorry Kelvin Lawrence (IBM): Do we have quorum? AnilSaldhana_RedHat: according to abbie, we have. Richard Sand (Skyworth TTG): Next item: approval of April 23 meeting minutes Richard Sand (Skyworth TTG): (we have 19 of 26 = quorum) Richard Sand (Skyworth TTG): April 23 minutes are approved and seconded, no objections Richard Sand (Skyworth TTG): meetings will be monday 2pm EST bimonthly Richard Sand (Skyworth TTG): next will be may 17 Richard Sand (Skyworth TTG): can use wiki or e-mail to submit use cases Richard Sand (Skyworth TTG): Mary points out that submissions on wiki must also be copied to e-mail so she suggests uses e-mail from the start Richard Sand (Skyworth TTG): official statement: use e-mail for submissions of use cases Richard Sand (Skyworth TTG): press release quotes due by may 13 Richard Sand (Skyworth TTG): OASIS wiki and svn links have been sent out. Jira is coming shortly Richard Sand (Skyworth TTG): NIST cloud 1-day workshop on May 20 in D.C., link is in agenda Richard Sand (Skyworth TTG): Meeting adjourned with no objections Kelvin Lawrence (IBM): Small point of order..... Kelvin Lawrence (IBM): Chair should not introduce motions Kelvin Lawrence (IBM): chair should ask if someone is willing to make a motion Mary McRae: Yes, Kelvin is correct. Mary McRae: Chair should 'entertain a motion for adjournment' Kelvin Lawrence (IBM): then after motion get second Mary McRae: then someone else actually makes the motion Mary McRae: and a 3rd person 2nds AnilSaldhana_RedHat: Kelvin: thanks for that. I will remember that. Kelvin Lawrence (IBM): no problem Kelvin Lawrence (IBM): talk to you all soon - bye Richard Sand (Skyworth TTG): bye AnilSaldhana_RedHat: thanks to everyone who joined the call. I know its Friday evening in Europe/Asia. Enjoy your weekend. AnilSaldhana_RedHat: Richard, can you copy/paste the transcript and send an email to the IDCloud TC mailing list? AnilSaldhana_RedHat: that will be the minutes ======================================================================= On 05/07/2010 12:49 PM, abbie barbir wrote: > All > > This is thy attendance for they Friday may 7th meeting > Please send me an e-mail to let me know that you are not on the list > > 2 members (Tony Goulding (CA) and Frank Caserta (Acxiom)) indicated that they were on the call but I cannot locate them on the roster > > I will indicate voting status in an updated e-mail > > Attendance > > Timothy Christin, Acxiom > John Dilley, Akamai Technologies > Jeffrey Broberg, CA* > Paul Lipton, CA* > Jonas Hogberg, Ericsson* > Stavros Isaiadis, Fujitsu Limited* > Mark Robinton, HID Global > Robert Cope, Homeland Security Consultants > David Kern, IBM > Kelvin Lawrence, IBM > Sakthi Palani, IBM > Matthew Rutkowski, IBM > Abbie Barbir, Individual > Gershon Janssen, Individual > Michael Stiefel*, Individual > Thomas Hardjono, M.I.T. > Dale Olds, Novell* > Patrick Harding, Ping Identity Corporation* > Khaled Hussein, Rackspace Hosting, Inc. > Anil Saldhana, Red Hat > Bill Becker, SafeNet, Inc. > Dimitar Mihaylov, SAP AG* > Richard Sand, Skyworth TTG Holdings Limited > Darren Platt, Symplified > John Tolbert, The Boeing Company* > Kyle Austin, TriCipher, Inc. > Siddharth Bajaj, VeriSign > Daniel Turissini, WidePoint Corporation
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