MINUTES OASIS IDCloud TC Meeting 17 September 2012

["Gershon Janssen" <gershon@qroot.com>]

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DRAFT MINUTES
OASIS IDCloud TC Meeting
17 September 2012, 02:00pm to 03:00pm ET
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Member status changes after 17 September 2012 meeting:

Lost voting rights:
None.

Gained voting rights:
None.

Now: 11 voting members in TC.


Scribe: Gershon Janssen

1. Roll Call and Agenda Review

Name                  Status
----                  ------
Anil Saldhana         Member
Anthony Nadalin       Member
Matthew Rutkowski     Member
Gershon Janssen       Member
Cathy Tilton          Member
Roger Bass            Member
David Kern            Member
David Turner          Member
Gines Dolera          Member

Observers:
None.

9 people joined the meeting.

This meeting quorates.

No changes to the proposed agenda.


2. Approval of Meeting Minutes

- 23 July 2012 Meeting Minutes
https://lists.oasis-open.org/archives/id-cloud/201209/msg00001.html
 
- 06 August 2012 Meeting Minutes
https://lists.oasis-open.org/archives/id-cloud/201209/msg00002.html
 
- 20 August 2012 Meeting Minutes
https://lists.oasis-open.org/archives/id-cloud/201209/msg00003.html

Tony moves to approve all 3 sets of minutes. Gershon seconds. No objections.
Motion carries by unanimous consent.
Minute are approved.


3. Gap Analysis Document (Discussions)
Due to unfortunate circumstances Gershon has not able to give sufficient
attention to this TC and subsequent action items. Things are back to normal
now.

Following schedule is proposed to move the GAP analysis document forward:

- complete the edits and upload the GAP analysis document
- schedule an informal meeting for later this week e.g. upcoming Friday to
discuss the GAP analysis document
- review comments are also welcome by email, preferably send to the TC list
- if any comments received, update the GAP analysis document with all
received comments and publish a new version by next week Thursday
- at the next formal TC meeting, scheduled for 01 October 2012, we can
decide on going to Public Review

Roger: 
- What did you update since the last revision?

Gershon:
- Revision WD01D is in Kavi, which contains all the unedited comments and
remarks from the May F2F meeting.
- I've been working on incorporating all the comments an remarks into a
version which we can use for publication
- All remarks from meetings after the May F2F meeting are also included


4. Other Business
* ICS2012
International Cloud Symposium 2012 in Washington DC from 10-12 October.
Microsoft is hosting the event.
Gershon will be present at ICS2012 and Board meeting on 12/Oct.
There is an opportunity for the ID-Cloud TC to present; Gershon is willing
to speak.

* Liaison to NSTIC and use of use cases
Cathy:
- informs about use of use cases.
- proposes to be liaison from this TC to NSTIC


6. Adjourn
- Informal call upcoming Fri 11am ET on GAP analyses final revision.
- Next formal meeting on 01/Oct/2012.
Meeting adjourned.