24 June 2013 Meeting Minutes

anonymous morphed into Cathy Tilton (Daon)

Room Information:
<place room info (eg call-in #s) here>
US Call:  (800) 451-8679 
CONFERENCE CODE: 6703828003

AnilSaldhana(RedHat): ================

AnilSaldhana(RedHat): Agenda

1. Roll Call, Agenda Review and Meeting Minutes Taker Nomination.

2. Approval of 10 June 2013 Meeting Minutes

https://lists.oasis-open.org/archives/id-cloud/201306/msg00006.html

3. Documents in Public Review

Gap Analysis Document (Finished Review May 30)

Paas Profile Document (Finished Review June 14)

Outsourcing Profile Document (Finished Review June 15)

4. Meetings in July

5. Other Business

6. Adjourn

AnilSaldhana(RedHat): ============

Dominique Nguyen (Bank of America): good morning

AnilSaldhana(RedHat): 1. Roll Call, Agenda Review and Meeting Minutes Taker Nomination.

AnilSaldhana(RedHat): Company Name ascending Role
NEC Corporation Gines Dolera Tormo Member
NEC Corporation Felix Gomez Marmol Voting Member
PricewaterhouseCoopers LLP: Chris Kappler Voting Member
IBM David Kern Voting Member
Microsoft Anthony Nadalin Chair
Bank of America Dominique Nguyen Member
Red Hat Anil Saldhana Chair
Daon Cathy Tilton Voting Member
Microsoft David Turner Voting Member

AnilSaldhana(RedHat): Quorum: 7 out of 11 voting members (63%)  QUORUM Achieved

AnilSaldhana(RedHat): Chris Kappler: scribe/minute taker

AnilSaldhana(RedHat): 2. Approval of 10 June 2013 Meeting Minutes

https://lists.oasis-open.org/archives/id-cloud/201306/msg00006.html

AnilSaldhana(RedHat): Dominique moves; anil seconds

Chris Kappler, PwC: Approval of the meeting minutes. Dominique motes for approval. Anil seconds

Chris Kappler, PwC: no comments, meeting minutes are approved

Chris Kappler, PwC: Gap analysis has 2 comments so far. Gershon wil update the document. Then it will be published again for a 15 day public review

Chris Kappler, PwC: PaaS profile document has 1 comment so far on impersonation of identity. A new version will be created. Then it will be published again for a 15 day public review

Chris Kappler, PwC: Outsourcing profile document received no comments

AnilSaldhana(RedHat): Mobile Identity Profile Document: PR period ends 13 July 2013

Chris Kappler, PwC: Mobile Identity Profile document has not yet received any comments as of yet.

Chris Kappler, PwC: If no comments are received a vote will decide to pass it as a committee note. It will then pass a second public review cycle

Chris Kappler, PwC: Remark from Anil: Appendix B can be removed as not used. He will ask the TC admin to do so

Chris Kappler, PwC: Anil is on hollidays in July so won't be able to chair the meetings. He will see with Gershon if Gershon can chair the meeting

Chris Kappler, PwC: Felix and Gines are ok with sending the Outsourcing profile document as a TC note.

AnilSaldhana(RedHat): The motion is to request TC Admin a special ballot to take Identity In the CLoud Outsourcing Profile v1.0 Committee Note Draft 01 (as in http://docs.oasis-open.org/id-cloud/IDCloud-outsourcing/v1.0/cnprd01/IDCloud-outsourcing-v1.0-cnprd01.doc )

Chris Kappler, PwC: Felix motes.

Chris Kappler, PwC: Dominique seconds

AnilSaldhana(RedHat): Felix Moves; Dominique seconds; Anil seconds (backup)

AnilSaldhana(RedHat): Anil: Yes

Chris Kappler, PwC: Anil seconds

AnilSaldhana(RedHat): Tony:Yes

AnilSaldhana(RedHat): Cathy: Yes

AnilSaldhana(RedHat): Chris: Yes

AnilSaldhana(RedHat): David Turner: Yes

AnilSaldhana(RedHat): Dominique: Yes

AnilSaldhana(RedHat): Felix: Yes

AnilSaldhana(RedHat): Gines: Yes

AnilSaldhana(RedHat): Motion passes

AnilSaldhana(RedHat): Anil to create TC Admin Request

Chris Kappler, PwC: Meeting adjourned
========================================================================

id-cloud message