Minutes of 27 June 2011 TC meeting

[Anil Saldhana <Anil.Saldhana@redhat.com>]

Oasis IDCloud TC Meeting - 27 June 2011

1) Roll Call, Agenda Review and Minute Taker Nomination

Attendees:
--------------
Dale Moberg     Axway Software
Abbie Barbir     Bank of America
Dominique Nguyen     Bank of America
David Kern     IBM
Matthew Rutkowski     IBM
Thomas Hardjono     M.I.T.
Anthony Nadalin     Microsoft
David Turner     Microsoft
Colin Wallis     New Zealand Government
Anil Saldhana     Red Hat
Doron Cohen     SafeNet, Inc.
Stephen Coplan     The 451 Group
Brian Marshall     Vanguard Integrity Professionals

Quorum Achieved:  10 out of 16 voting members (62%)

Status: Gershon will send the status changes in a reply.
Anil will be the minute taker.

2) Approval of minutes
Vote on Consolidated Face to Face meeting minutes
http://lists.oasis-open.org/archives/id-cloud/201105/msg00006.html

Brian Marshall motions to approve minutes, Abbie Barbir seconds.  
Minutes are approved.

Vote on May 16, 2010 meeting minutes as a TC *note*. The meeting did not 
quorate.
http://lists.oasis-open.org/archives/id-cloud/201106/msg00060.html
Colin Walis motions, Brian seconds. Note is approved.

3) Vote on the Editor's draft to be approved as Commitee Note Draft 01

Anthony Nadalin (aka Tony)  motions "Motion to approve the Working Draft 
01 titled "Oasis Identity In The Cloud Use Cases Version 1.0, recently 
uploaded at 
http://www.oasis-open.org/committees/download.php/42672/id-cloud-usecases-v1.0-wd01.doc 
as a Committee Note Draft"
Matt Rutkowski seconds the motion.
No Objections.
The TC approves to move the working draft as a Committee Note Draft.
Chair and editor to work with TC Admin.

Congratulations to the TC and all its members for the magnificent 
feat.Special thanks to editor Matt.

Tony inquired if there was a need to send the draft to a public review 
and he could motion. Anil and Matt opined that we need to do some work 
on 4 use cases before sending it to public review.

4) Vote on getting a work product from TC admin for IDCloud Gap Analysis.

Thomas motions:  "Motion to request TC admin to create work product for 
IDCloud Gap Analysis".
Abbie seconds.
No Objections.
The TC approves to move to request a work product from TC Admin.

5) Oasis International Cloud Symposium, by the Oasis IDTrust Member 
Section and eGov Member Section.
http://events.oasis-open.org/home/cloud/2011/home

6) Other Business : None

7) Adjourn
Colin Walis motions and Brian seconds. Adjourned.