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Subject: OASIS IDCloud TC Meeting (Oct 15, 2012) Minutes
Agenda 1) Roll Call, Agenda Review and Minute Taker Nomination. =================== Company Name ascending Role Individual Roger Bass Voting Member NEC Corporation Felix Gomez Marmol Voting Member IBM David Kern Voting Member Microsoft Anthony Nadalin Chair Bank of America Dominique Nguyen Voting Member IBM Matthew Rutkowski Secretary Red Hat Anil Saldhana Chair Daon Cathy Tilton Voting Member ==================== Quorum: Achieved: 8 out of 11 voting members (72%) 2) Approval of minutes 17 Sept Meeting Minutes Approved (See chat transcript) 3) Gap Analysis Document Discussion [Gershon] Gershon has emailed saying that he will upload the document this week. 4) Profile document: "PaaS" [Anil] See chat transcript 5) Other Business See chat transcript 6) Adjourn Chat Transcript: anonymous morphed into Cathy Tilton (Daon) anonymous morphed into David Kern (IBM)AnilSaldhana(RedHat): 17th sept meeting minutes: https://lists.oasis-open.org/archives/id-cloud/201209/msg00005.html
AnilSaldhana(RedHat): Agenda 1) Roll Call, Agenda Review and Minute Taker Nomination. 2) Approval of minutes 3) Gap Analysis Document Discussion [Gershon] 4) Profile document: "PaaS" [Anil] 5) Other Business 6) AdjournAnilSaldhana(RedHat): Item #4 https://www.oasis-open.org/committees/download.php/47189/IDCloud-paas-v1.pdf
AnilSaldhana(RedHat): Minute taker: RogerAnilSaldhana(RedHat): Sept 17th meeting minutes approval https://lists.oasis-open.org/archives/id-cloud/201209/msg00005.html
Roger Bass: Dominique proposed, Anil seconded Roger Bass: No objections, approvedAnilSaldhana(RedHat): AnilSaldhana(RedHat): Item #4 https://www.oasis-open.org/committees/download.php/47189/IDCloud-paas-v1.pdf
AnilSaldhana(RedHat): template was generated from https://lists.oasis-open.org/archives/id-cloud/201208/msg00007.html
AnilSaldhana(RedHat): Template: 1. Description 2. Definitions* Provide definitions to terms applicable to the topic. You can just refer to the IDCloud UseCase document which has definitions or any other standard reference (also to be listed in "References" section).
3. Use Cases* Provide a reference to the IDCloud usecase document and mention the use case numbers that are applicable.
4. Standards * Mention the standards (existing,current and future) that are applicable. 5. Challenges * What challenges exist in the topic space for Identity? 6. References Roger Bass: Dominque: how many Profile documents do we expect to have?Roger Bass: Anil: we have four listed so far: PaaS (Anil), Mobile Identity (Dominque), Cloud Auditing (Matt), Intercloud (Roger)
Roger Bass: Roger: are there any issues using work product from other OASIS TCs here?
Roger Bass: Anil: generally not, at least if you just refer to it. Any questions, you can ask OASIS legal (i.e. Jamie) via email to the list
AnilSaldhana(RedHat): Some of us in this TC submitted a proposed charter for OASIS Cloud Authorization TC: https://lists.oasis-open.org/archives/oasis-charter-discuss/201210/msg00003.html
Felix Gomez (NEC): http://cloudcomputingexpo.com/ Matt Rutkowski (IBM): bye all
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