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Subject: Meeting notes of 16 May 2011 meeting
---------------------------------------- DRAFT
MINUTES OASIS
IDCloud TC Meeting 16
May 2011, 02:00pm to 03:00pm ET ---------------------------------------- Scribe:
Gershon Janssen 1.
Roll Call and Agenda Review Name Status ---- ------ Anil
Saldhana Member Anthony
Nadalin Member Gershon
Janssen Member Matthew
Rutkowski Member Roger
Bass Member Abbie
Barbir Member Frank
Wray Member Dale
Moberg Member Dan
Turissini Member Thomas
Hardjono Member Jerry
Smith Member Siddharth
Bajaj Member Observers: None. 12
people joined the meeting. This
meeting does not quorate. Status
changes: Lost
voting rights: David
Kern, Kurt Roemer Gained
voting rights: Dale
Moberg, Siddharth Bajaj, Thomas Hardjono 2.
Approval of F2F Minutes http://lists.oasis-open.org/archives/id-cloud/201105/msg00006.html
Deferred
to next meeting due to no quorum. 3.
Use Case Document Discussion. *
Report from Editor / Matthew Rutkowski: -
No updates which are available online yet. -
Use case 16 has been put on the side; we need to go through it and it seems to
be a lot of work. *
Status of Actors/Roles work -
Some duplicate work on the normalisation from Roger and Matt which have been
upload tot the list. -
Work on actors / roles will continue; next work meeting on 17 May 2011 01.00 -
02.00 ET. *
Committee Draft 01. -
TC feels the document is not ready for voting not yet; May 30th seems to be
more realistic for voting on a CD01. -
Deadline for definition work by Tony Nadalin) has been set to the 31st of May. 4.
Cloud Computing Expo, NY, June 8 -
http://cloudcomputingexpo.com/event/session/1223 -
Cloud computing event happening in NY; some of this TC members are
participating in a panel. 5.
Other Business No
other business. 6.
Adjourn Meeting
adjourned. |
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