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MEETING NOTES
OASIS IDCloud TC Meeting
25 November 2013, 02:00pm to 03:00pm ET
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Scribe: Gershon Janssen
1. Roll Call and Agenda Review
Name Status
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Anil Saldhana Member
Gershon Janssen Member
Cathy Tilton Member
Chris Kappler Member
Nuccio Piscopo Member
Observers:
None.
5 people joined the meeting.
This meeting did not quorate.
2. Approval of meeting minutes
To approve:
* Draft minutes:
No approved required:
* Notes of meeting:
Minute approval deferred to next meeting.
3. Results of 2 ballots
* Ballot on GAP Analysis document
Ballot question: "Do members of the OASIS Identity in the Cloud TC approve 'IDCloud Gap Analysis version 1 WD04' [1] as a Committee Note Draft and approve requesting it be released for second 15-day public review?"
Ballot result: 9 of 12 eligible voters cast their vote before the deadline. - Yes received 9 Votes - No received 0 Votes - Abstain received 0 Votes. The ballot received 0 comments.
Ballot passed!
* Cloud PaaS Profile
Ballot questions: "Do members of the OASIS Identity in the Cloud TC approve Identity in the Cloud PaaS Profile V1.0 packaged in [1] as a Committee Note and designate the ODT version of the note as authoritative?"
Ballot result: 9 of 12 eligible voters cast their vote before the deadline. - Yes received 9 Votes - No received 0 Votes - Abstain received 0 Votes. The ballot received 0 comments.
Ballot passed!
Action Item: Gershon: Open tickets with TC admin for next steps on ‘GAP Analysis document’ and ‘Cloud PaaS Profile’.
4. Other Business
* FAQ
Gershon is working on a draft for the FAQ to be posted to the TC homepage.
Action Item: Gershon: post draft FAQ to list for follow-up discussion by TC.
* New Use Case
Noccio posted a new Use Case to the list.
Including this in the Use Case document means opening up the document for a newer version. We should consider the content of the new contributions; if the TC agrees we can move forward to a newer version of the document, though we should consider the roles, e.g. editors.
5. Adjourn
Next meeting: Mon 09/Dec/2013
Meeting adjourned.