[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: MINUTES OASIS IDCloud TC Meeting 25 June 2012
---------------------------------------- DRAFT MINUTES OASIS IDCloud TC Meeting 25 June 2012, 02:00pm to 03:00pm ET ---------------------------------------- Member status changes after 25 June 2012 meeting: Lost voting rights: None. Gained voting rights: None. Now: 11 voting members in TC. Gershon chairs the meeting in absence of Anil Saldhana. Scribe: Gershon Janssen 1. Roll Call and Agenda Review Name Status ---- ------ Tony Nadalin Member Gershon Janssen Member David Turner Member Dr. Dominique Nguyen Member Roger Bass Member David Kern Member Cathy Tilton Member Colin Wallis Member Thomas Hardjono Member Observers: None. 9 people joined the meeting. This meeting quorates. No changes to the proposed agenda. 2. Approval of minutes https://lists.oasis-open.org/archives/id-cloud/201206/msg00003.html Tony moves to approve the minutes; Cathy seconds. Motion carries. Meeting minutes approved. 3. GAP Analysis Working Draft Document progress and discussion * Update on F2F meeting and progress Gershon elaborates on what the TC worked on during the face to face meeting and what progress has been accomplished. The most recent status documents are available at the following locations: * ID-Cloud GAP Analysis Overview Tracker Sheet 20120518.xls https://www.oasis-open.org/committees/document.php?document_id=46333&wg_abbr ev=id-cloud * IDCloud-gap-v1.0-wd01d.doc https://www.oasis-open.org/committees/document.php?document_id=46334&wg_abbr ev=id-cloud Next steps are performing editorial work on the gap analysis WD01d document. 4 use cases still need to go undergo the GAP analysis step, namely use cases 14, 15, 17 and 18 * Update on EEMA 2012 conference in Paris Gershon updates the TC on the OASIS track at the EEMA 2012 conference in Paris. Anil and Gershon talked about the ID-Cloud work. * GAP analysis Use Case 14: Enterprise Purchasing from a Public Cloud http://docs.oasis-open.org/id-cloud/IDCloud-usecases/v1.0/cn01/IDCloud-useca ses-v1.0-cn01.html - Use case 14 is a rather comprehensive use case - We found commonalities between the already analyzed use cases and it appears that we can break down this comprehensive use cases into smaller ones, which we already identified. - Quick scan of this use case learns that it breaks down into into: 6, 11, 16, 20, 25, 27, 28 - Colin: suggestion to (re)order the GAP analysis document on commonalities of gaps; maybe create a table for this 4. Any Other Business Pending use cases for GAP analysis: 15, 17 and 18 5. Adjourn Meeting adjourned.
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]