Meeting notes of 16 May 2011 meeting

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DRAFT MINUTES

OASIS IDCloud TC Meeting

16 May 2011, 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

Anthony Nadalin Member

Gershon Janssen Member

Matthew Rutkowski Member

Roger Bass Member

Abbie Barbir Member

Frank Wray Member

Dale Moberg Member

Dan Turissini Member

Thomas Hardjono Member

Jerry Smith Member

Siddharth Bajaj Member

Observers:

None.

12 people joined the meeting.

This meeting does not quorate.

Status changes:

Lost voting rights:

David Kern, Kurt Roemer

Gained voting rights:

Dale Moberg, Siddharth Bajaj, Thomas Hardjono

2. Approval of F2F Minutes

http://lists.oasis-open.org/archives/id-cloud/201105/msg00006.html

Deferred to next meeting due to no quorum.

3. Use Case Document Discussion.

* Report from Editor / Matthew Rutkowski:

- No updates which are available online yet.

- Use case 16 has been put on the side; we need to go through it and it seems to be a lot of work.

* Status of Actors/Roles work

- Some duplicate work on the normalisation from Roger and Matt which have been upload tot the list.

- Work on actors / roles will continue; next work meeting on 17 May 2011 01.00 - 02.00 ET.

* Committee Draft 01.

- TC feels the document is not ready for voting not yet; May 30th seems to be more realistic for voting on a CD01.

- Deadline for definition work by Tony Nadalin) has been set to the 31st of May.

4. Cloud Computing Expo, NY, June 8

- http://cloudcomputingexpo.com/event/session/1223

- Cloud computing event happening in NY; some of this TC members are participating in a panel.

5. Other Business

No other business.

6. Adjourn

Meeting adjourned.

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