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Subject: OASIS IDCloud TC Meeting (Oct 15, 2012) Minutes


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

Company     Name ascending     Role
Individual     Roger Bass     Voting Member
NEC Corporation     Felix Gomez Marmol     Voting 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
Daon     Cathy Tilton     Voting Member
Quorum: Achieved: 8 out of 11 voting members (72%)

2) Approval of minutes
17 Sept Meeting Minutes Approved (See chat transcript)

3) Gap Analysis Document Discussion [Gershon]
Gershon has emailed saying that he will upload the document this week.

4) Profile document:  "PaaS"  [Anil]
See chat transcript

5) Other Business
See chat transcript
6) Adjourn

Chat Transcript:
anonymous morphed into Cathy Tilton (Daon)

anonymous morphed into David Kern (IBM)

AnilSaldhana(RedHat): 17th sept meeting minutes: https://lists.oasis-open.org/archives/id-cloud/201209/msg00005.html

AnilSaldhana(RedHat): Agenda

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

2) Approval of minutes

3) Gap Analysis Document Discussion [Gershon]

4) Profile document:  "PaaS"  [Anil]

5) Other Business

6) Adjourn

AnilSaldhana(RedHat): Item #4 https://www.oasis-open.org/committees/download.php/47189/IDCloud-paas-v1.pdf

AnilSaldhana(RedHat): Minute taker: Roger

AnilSaldhana(RedHat): Sept 17th meeting minutes approval https://lists.oasis-open.org/archives/id-cloud/201209/msg00005.html

Roger Bass: Dominique proposed, Anil seconded

Roger Bass: No objections, approved

AnilSaldhana(RedHat): AnilSaldhana(RedHat): Item #4 https://www.oasis-open.org/committees/download.php/47189/IDCloud-paas-v1.pdf

AnilSaldhana(RedHat): template was generated from https://lists.oasis-open.org/archives/id-cloud/201208/msg00007.html

AnilSaldhana(RedHat): Template:
1. Description
2. Definitions

* Provide definitions to terms applicable to the topic. You can just refer to the IDCloud UseCase document which has definitions or any other standard reference (also to be listed in "References" section).

3. Use Cases

* Provide a reference to the IDCloud usecase document and mention the use case numbers that are applicable.

4. Standards
* Mention the standards (existing,current and future) that are applicable.
5. Challenges
* What challenges exist in the topic space for Identity?
6. References

Roger Bass: Dominque: how many Profile documents do we expect to have?

Roger Bass: Anil: we have four listed so far: PaaS (Anil), Mobile Identity (Dominque), Cloud Auditing (Matt), Intercloud (Roger)

Roger Bass: Roger: are there any issues using work product from other OASIS TCs here?

Roger Bass: Anil: generally not, at least if you just refer to it. Any questions, you can ask OASIS legal (i.e. Jamie) via email to the list

AnilSaldhana(RedHat): Some of us in this TC submitted a proposed charter for OASIS Cloud Authorization TC: https://lists.oasis-open.org/archives/oasis-charter-discuss/201210/msg00003.html

Felix Gomez (NEC): http://cloudcomputingexpo.com/

Matt Rutkowski (IBM): bye all

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