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DRAFT MINUTES
OASIS IDCloud TC Meeting
05 August 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
Dominique Nguyen Member
Observers:
None.
4 people joined the meeting.
This meeting quorates.
Agenda was approved.
2. Approval of Meeting Minutes
* Draft minutes of 24 June 2013 meeting:
Cathy moves to approve the meeting minutes; Dominique seconds. No discussion. Motion carried by unanimous consent.
3. Updates and Discussion
* 30-day Public Review on the ID-Cloud GAP analysis document received 2 comments. Next step is to create a new version, which will be send for a 15-day Public Review.
Gershon worked on the GAP analysis document and is able to release a new version. Will circulate on the list.
* 30-day Public Review on the ID-Cloud PaaS Profile document received 1 comment. Next step is to create a new version, which will be send for a 15-day Public Review.
Anil will work on the PaaS comments and circulate a new version.
* Commitee Note for ID-Cloud Outsourcing Profile document
The electronic ballot to move to a Commitee Note for ID-Cloud Outsourcing Profile document did not pass.
Gershon moves; Anil seconds.
Roll call vote:
Anil - Y
Gershon - Y
Cathy - Y
Dominique - Y
Result: 4 yes, motion carried.
Anil will work with TC Admin to request the Committee Note.
* Committee Note for ID-Cloud Mobile Identity Profile document
The 30-day Public Review on the ID-Cloud Mobile Identity Profile document is closed now and did not receive any comments. Next step is to move to a Committee Note.
Dominique moves; Gershon seconds.
Roll call vote:
Anil - Y
Gershon - Y
Cathy - Y
Dominique - Y
Result: 4 yes, motion carried.
Anil will work with TC Admin to request the Committee Note.
4. Other Business
* IDtrust Steering Committee
* International Cloud Symposium 2013
5. Adjourn
Next formal meeting on 19/August/2013.
Meeting adjourned.