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Subject: Minutes for Feb 4 meeting
-------- Original Message --------
The mailing list wouldn't let me sent out the minutes... dave > > > To: > > id-cloud@lists.oasis-open.org, > > cc: > > > > Date: > > 02:32:39 PM Today > > Subject: > > Minutes for Feb 4 meeting > > anonymous morphed into Dale Moberg (Axway) > Please change your name from 'anonymous' using the Settings button > Room Information: > <place room info (eg call-in #s) here> > US Call: (800) 451-8679 > CONFERENCE CODE: 6703828003 > [14:02] anonymous morphed into David Kern (IBM) > [14:02] anonymous1 morphed into Cathy Tilton (Daon) > > [14:02] AnilSaldhana(RedHat): ============ > [14:02] AnilSaldhana(RedHat): Agenda > > 1. Roll Call, Agenda Review and Minute Taker Nomination > > 2. Approval of meeting minutes > > 21 Jan 2013: https://lists.oasis-open.org/archives/id-cloud/201301/ > msg00010.html > > 3. Gap Analysis Discussion > > 4. Profiles Discussion > > - PaaS Profile https://www.oasis-open.org/committees/document.php? > document_id=48125&wg_abbrev=id-cloud > > 5. Other Business > > 6. Adjourn > [14:02] AnilSaldhana(RedHat): ======== > > [14:06] Dominique Nguyen (Bank of America): good morning > > [14:07] David Kern (IBM): We have achieved quorum > [14:08] David Kern (IBM): Dominique moves to attach meeting minutes > as notes to this meeting; seconded by Anil, white ballot passes > [14:09] David Kern (IBM): No comments on accelerating progress - > need to move towards a review > [14:10] David Kern (IBM): Deadline for uploading is next meeting > [14:12] David Kern (IBM): David C to add federated identity to p8 > [14:12] David Kern (IBM): Mention of provisioning services added as well > [14:13] David Kern (IBM): Anil to add more challenges - authn, > authz, enc/dec, key mgmt > [14:14] David Kern (IBM): These documents to be presented as committee notes > [14:14] David Kern (IBM): Able to be externally referenced > [14:15] David Kern (IBM): No other feedback > [14:15] David Kern (IBM): Dominique still working on draft of mobile document > [14:16] David Kern (IBM): Anil points out that doc can be uploaded > with placeholders for missing sections > [14:17] David Kern (IBM): Felix - no progress on his document > [14:17] David Kern (IBM): Matt - document on hold indefinitely > > [14:18] AnilSaldhana(RedHat): Cloud Connect Conference in Santa > Clara - 1st week of April > [14:18] AnilSaldhana(RedHat): OASIS board meetings and member meeting > > [14:21] David Kern (IBM): Discussion ensues of conference > attendance, or lack thereof > [14:26] David Kern (IBM): Meeting adjourns > > > Share and enjoy! > > dave > > David Kern | Resident Paranoid > STSM, ICS Security Architect |
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