Draft Minutes - OASIS IDCloud TC Meeting - 29 April 2013

[Gershon Janssen <gershon@qroot.com>]

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DRAFT MINUTES

OASIS IDCloud TC Meeting

29 April 2013, 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

Cathy Tilton          Member

David Kern            Member

David Turner          Member

Gines Dolera Tormo    Member 

Chris  Kappler        Member

Observers:

None.

7 people joined the meeting.

This meeting quorates.

Addition to the proposed agenda:

- Add Gines submission for the Identity Outsourcing Profile

Agenda was approved.

2. Approval of Meeting Minutes

- 15 April 2013 Meeting Minutes

https://lists.oasis-open.org/archives/id-cloud/201304/msg00004.html

Gershon moves to approve the meeting minutes; David Kern seconds. No discussion. Motion carries by unanimous consent.

3.  Gap Analysis Document Public Review status

Gap Analysis document WD02 was submitted to TC Admin, but acknowledgements were missing. Gap Analysis document WD03 has been created, including the Acknowledgements section.

See: 

DOC: https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/48991/IDCloud-gap-v1.0-wd03.doc

PDF: https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/48993/IDCloud-gap-v1.0-wd03.pdf

Gershon moves to approve IDCloud Gap Analysis WD03 and all associated artifacts contained in IDCloud-gap-v1.0-wd03.doc (https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/48991/IDCloud-gap-v1.0-wd03.doc), as a Committee Note Draft and approve requesting it be released for 30-day public review.

Cathy seconds. No discussion.

Roll call vote:

Anil: Y

Chris: Y

David K: Y

Gershon: Y

Cathy: Y

Gines: Y

David Turner: Y

Result: 7 yes. Motion carried.

Gershon and Anil will work with TC Admin to request handling of the Public Review.

4. Profile Documents

* ID Cloud PaaS profile

Gershon moves to approve IDCloud PaaS Profile version 1 and all associated artifacts contained in IDCloud PaaS Profile version 1(g).odt ( https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/48998/IDCloud-paas-v1g.odt), as a Committee Note Draft and approve requesting it be released for 30-day public review.

Cathy seconds. No discussion.

Roll call vote:

Anil: Y

Chris: Y

David K: Y

Gershon: Y

Cathy: Y

Gines: Y

David Turner: Y

Result: 7 yes. Motion carried.

Gershon and Anil will work with TC Admin to request handling of the Public Review.

* ID Cloud Identity Outsourcing Profile

Gershon moves to approve IDCloud Outsourcing v1.0 WD01c and all associated artifacts contained in IDCloud-outsourcing-v1.0-wd01c.doc (https://www.oasis-open.org/apps/org/workgroup/id-cloud/download.php/49003/IDCloud-outsourcing-v1.0-wd01c.doc), as a Committee Note Draft and approve requesting it be released for 30-day public review.

Gines seconds. No discussion.

Roll call vote:

Anil: Y

Chris: Y

David K: Y

Gershon: Y

Cathy: Y

Gines: Y

David Turner: Y

Result: 7 yes. Motion carried.

Gershon and Anil will work with TC Admin to request handling of the Public Review.

* Other profiles

Various TC members are working on Profile documents. They are to be expected in the next month.

5. Other Business

* European Identity Conference 2013

OASIS has been on the program of the popular and successful European Identity Conferences in Munich in the last couple of year.

This year the conference will take place from May 14 till May 17 2013 in Munich/Germany. OASIS CEO Laurent Lisca is planned to keynote at the plenary meeting.

Gershon, Abbie and Tony are planning to attend and participate through panels on the program.

6. Adjourn

Next formal meeting on 13/May/2013.

Meeting adjourned.