Minutes of IDCloud TC Meeting - Aug 6, 2012

[Anil Saldhana <Anil.Saldhana@redhat.com>]

1) Roll Call, Agenda Review and Minute Taker Nomination.

Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Ginés Dólera Tormo     Observer
NEC Corporation     Felix Gomez Marmol     Member
IBM     David Kern     Voting Member
Microsoft     Anthony Nadalin     Chair
Bank of America     Dominique Nguyen     Voting Member
IBM     Matthew Rutkowski     Secretary
Red Hat     Anil Saldhana     Chair

Quorum: 6 out of 12 voting members (50%): Not achieved.

2) Approval of July 23, 2012 Meeting Minutes.
Minutes not available yet.

3) Gap Analysis Discussion. [Gershon]
Gershon not on the call. He is supposed to upload the latest changes to the gap analysis document and upload to Kavi.

4) Discussion of Gap Analysis Document going for public review.
Once Gershon uploads the document to Kavi, based on feedback, we can decide at the next meeting.

There was a discussion on profiles which is captured in the chat transcript.

5) Adjourned.
 

Chat Transcript:
=============================================================================
anonymous1 morphed into David Kern (IBM)

David Kern (IBM): Hi Anil

AnilSaldhana(RedHat): hi

David Kern (IBM): What's the correct conf code? The meeting in my calendar apparently still has the old number

AnilSaldhana(RedHat): click info above

David Kern (IBM): Ah, cool - I'd never noticed that before

anonymous morphed into Gines Dolera (NEC)

anonymous1 morphed into Felix Gomez (NEC)

Dominique Nguyen (Bank of America): Hi

AnilSaldhana(RedHat): ======

AnilSaldhana(RedHat): Agenda

1) Roll Call, Agenda Review and Meeting Minute Taker Nomination.

2) Approval of July 23, 2012 meeting minutes.

3) Gap Analysis Discussion [Gershon]

4) Discussion of Gap Analysis Document going for public review.

5) Other Business.

6) Adjourn.

AnilSaldhana(RedHat): ===================

AnilSaldhana(RedHat): Company Name ascending Role
NEC Corporation Ginés Dólera Tormo Observer
NEC Corporation Felix Gomez Marmol Member
IBM David Kern Voting Member
Microsoft Anthony Nadalin Chair
Bank of America Dominique Nguyen Voting Member
IBM Matthew Rutkowski Secretary
Red Hat Anil Saldhana Chair

AnilSaldhana(RedHat): ================

AnilSaldhana(RedHat): 3) Gap Analysis Discussion [Gershon]

AnilSaldhana(RedHat): gershon is missing., He has not updated the document into Kavi

AnilSaldhana(RedHat): discussion has been completed on all the usecases

AnilSaldhana(RedHat): document needs to be uploaded to Kavi. pending Gershon.

AnilSaldhana(RedHat): 4) Discussion of Gap Analysis Document going for public review.

AnilSaldhana(RedHat): So if the document is uploaded to Kavi this week, then we can go for Public Review.

Roger Bass: Hi everyone, sorry I'm late

AnilSaldhana(RedHat): We can have a discussion on profiles.  profiles are going to be non-normative guidance documents on specific topics of IDCloud.

AnilSaldhana(RedHat): Anil has signed up for PaaS;  Dominique on Mobile Identity;  MattR on Auditing and Roger on InterCloud

AnilSaldhana(RedHat): until next meeting, we can send suggestions on the profile template. Next meeting, we can discuss and adopt a template.