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Subject: Minutes of 27 June 2011 TC meeting
Oasis IDCloud TC Meeting - 27 June 2011 1) Roll Call, Agenda Review and Minute Taker Nomination Attendees: -------------- Dale Moberg Axway Software Abbie Barbir Bank of America Dominique Nguyen Bank of America David Kern IBM Matthew Rutkowski IBM Thomas Hardjono M.I.T. Anthony Nadalin Microsoft David Turner Microsoft Colin Wallis New Zealand Government Anil Saldhana Red Hat Doron Cohen SafeNet, Inc. Stephen Coplan The 451 Group Brian Marshall Vanguard Integrity Professionals Quorum Achieved: 10 out of 16 voting members (62%) Status: Gershon will send the status changes in a reply. Anil will be the minute taker. 2) Approval of minutes Vote on Consolidated Face to Face meeting minutes http://lists.oasis-open.org/archives/id-cloud/201105/msg00006.html Brian Marshall motions to approve minutes, Abbie Barbir seconds. Minutes are approved. Vote on May 16, 2010 meeting minutes as a TC *note*. The meeting did not quorate. http://lists.oasis-open.org/archives/id-cloud/201106/msg00060.html Colin Walis motions, Brian seconds. Note is approved. 3) Vote on the Editor's draft to be approved as Commitee Note Draft 01 Anthony Nadalin (aka Tony) motions "Motion to approve the Working Draft 01 titled "Oasis Identity In The Cloud Use Cases Version 1.0, recently uploaded at http://www.oasis-open.org/committees/download.php/42672/id-cloud-usecases-v1.0-wd01.doc as a Committee Note Draft" Matt Rutkowski seconds the motion. No Objections. The TC approves to move the working draft as a Committee Note Draft. Chair and editor to work with TC Admin. Congratulations to the TC and all its members for the magnificent feat.Special thanks to editor Matt. Tony inquired if there was a need to send the draft to a public review and he could motion. Anil and Matt opined that we need to do some work on 4 use cases before sending it to public review. 4) Vote on getting a work product from TC admin for IDCloud Gap Analysis. Thomas motions: "Motion to request TC admin to create work product for IDCloud Gap Analysis". Abbie seconds. No Objections. The TC approves to move to request a work product from TC Admin. 5) Oasis International Cloud Symposium, by the Oasis IDTrust Member Section and eGov Member Section. http://events.oasis-open.org/home/cloud/2011/home 6) Other Business : None 7) Adjourn Colin Walis motions and Brian seconds. Adjourned.
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