Re: [id-cloud] Minutes of 25 July 2011 TC meeting

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

On 07/27/2011 03:34 PM, Gershon Janssen wrote:

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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

----              ------

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.

 

 

 

Chat Transcript:
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anonymous morphed into AnilSaldhana(RedHat)

anonymous morphed into David Kern (IBM)

anonymous morphed into Chris Ramstrom (CA Technologies)

AnilSaldhana(RedHat): Chris Ramstrom: u should be a member of the TC to join the meeting.

AnilSaldhana(RedHat): Chris Ramstrom: I see u on the roster. perfect. 

AnilSaldhana(RedHat): Please dial in via the phone if you are not. 

AnilSaldhana(RedHat): Agenda:
1) Roll Call, Agenda Review and Minute Taker Nomination.
2) Approval of minutes (July 11)
http://lists.oasis-open.org/archives/id-cloud/201107/msg00007.html

3) Use Case Document.
4) Gap Analysis.
5) Other Business.
6) Adjourn.

AnilSaldhana(RedHat): Gershon takes minutes.

Gershon Janssen: Abbie, Anil, Chris, Dale, David K., Dominique, Gershon, Matt R., Roger B., David T., Steve C.

AnilSaldhana(RedHat): Meeting quorates. Perfect.

Gershon Janssen: This meeting quorates.

AnilSaldhana(RedHat): http://lists.oasis-open.org/archives/id-cloud/201107/msg00007.html   July 11 meeting minutes

AnilSaldhana(RedHat): We need a motion to approve minutes

AnilSaldhana(RedHat): Dominique motions

Matt Rutkowski (IBM): Matt R. seconds

AnilSaldhana(RedHat): 11 July meeting minutes are approved

AnilSaldhana(RedHat): TC Admin:  The following tickets are currently active or next in line for processing:

AnilSaldhana(RedHat): - Ticket TCADMIN-559 -- CND Creation / Upload Request for Identity In
The Cloud Use Cases - in progress

AnilSaldhana(RedHat): Matt wants to take a look at the terms and definitions at a meeting.

AnilSaldhana(RedHat): Anil to set up a meeting next month for terms and definitions.

AnilSaldhana(RedHat): set up meet next monday

Gershon Janssen: Meeting will be scheduled for next week at the same timeslot as the regular TC meeting.

Gershon Janssen: 4) Gap Analysis.

Gershon Janssen: Roger sent out an analysis on the list.

Gershon Janssen: RB: no updates / new content to report on with respect to the GAP analysis.

Gershon Janssen: RB: maybe send out a reminder on the list on the GAP analysis and refer to WIKI site?

Gershon Janssen: AS: all discussions by preference on the list

Matt Rutkowski (IBM): I would be interested in attending

David Kern (IBM): I'd like to attend, but my schedule is tight.

Matt Rutkowski (IBM): cannot attend Friday 12-1 central

Matt Rutkowski (IBM): i will try to join late...

Gershon Janssen: RB: time for meeting: 10.30am PT; 1.30pm ET

Gershon Janssen: RB: send out invite on the TC list.

Matt Rutkowski (IBM): Thanks Dominique

Gershon Janssen: RB: proposal for recurring meeting Fri 2pm ET

Gershon Janssen: AS will setup a recurring meeting via Kavi and mark it as an INFORMAL meeting.

AnilSaldhana(RedHat): gershon - motions, roger - seconds.  Adjourned.

Gershon Janssen: Gershon motions to adjourn; Roger seconds.

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