Minutes of 25 July 2011 TC meeting

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DRAFT MINUTES

OASIS IDCloud TC Meeting

25 July 2011, 02:00pm to 03:00pm ET

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Scribe: Gershon Janssen

1. Roll Call and Agenda Review

Name Status

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Anil Saldhana Member

Gershon Janssen Member

Matthew Rutkowski Member

Roger Bass Member

Abbie Barbir Member

Dale Moberg Member

Chris Ramstrom Member

David Kern Member

Dominique Nguyen Member

David Turner Member

Steven Coplan Member

Observers:

None.

This meeting quorates.

Status changes:

Lost voting rights:

Brian Marshall, Colin Wallis

Gained voting rights:

None.

2. Approval of minutes

- Approval of the July 11 minutes

http://lists.oasis-open.org/archives/id-cloud/201107/msg00007.html

Motion to approve the minutes by Dominique Nguyen. Seconded by Matthew Rutkowski. Minutes are approved by unanimous consent.

3. Use Case Document

Anil Saldhana:

- TC Admin have a queue; the following tickets are currently active or next in line for processing: Ticket TCADMIN-559 -- CND Creation / Upload Request for Identity In The Cloud Use Cases - in progress.

Matt Rutkowski:

- Review the terms and definitions at a meeting

- ACTION ITEM: Anil to set up a meeting next Monday at the same timeslot as the regular TC meeting.

4. Gap Analysis

Roger Bass:

- Roger sent out an analysis on the list

- No updates / new content to report on with respect to the GAP analysis.

- Maybe send out a reminder on the list on the GAP analysis and refer to WIKI site

Anil Saldhana:

- Reminds that all discussions by preference should take place on the list

Roger Bass:

- Proposal for a recurring meeting every Friday @ 2pm ET to discuss the Gap Analysis

- ACTION ITEM: Gershon to setup an informal meeting in Kavi for this.

5. Other Business

No other business.

6. Adjourn

Meeting adjourned.

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