Minutes for Feb 4 meeting

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

-------- Original Message --------

Subject:	Fw: Minutes for Feb 4 meeting
Date:	Mon, 4 Feb 2013 14:36:25 -0500
From:	Dave Kern <Dave_Kern@notesdev.ibm.com>
To:	anil.saldhana@redhat.com

The mailing list wouldn't let me sent out the minutes...

   dave
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> To:
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>  id-cloud@lists.oasis-open.org,
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> cc:  
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>  
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> Date:
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>  02:32:39 PM Today
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> Subject:
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>  Minutes for Feb 4 meeting
>
> anonymous morphed into Dale Moberg (Axway)
> Please change your name from 'anonymous' using the Settings button
> Room Information:
> <place room info (eg call-in #s) here>
> US Call:  (800) 451-8679
> CONFERENCE CODE: 6703828003
> [14:02] anonymous morphed into David Kern (IBM)
> [14:02] anonymous1 morphed into Cathy Tilton (Daon)
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> [14:02] AnilSaldhana(RedHat): ============
> [14:02] AnilSaldhana(RedHat): Agenda
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> 1. Roll Call, Agenda Review and Minute Taker Nomination
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> 2. Approval of meeting minutes
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> 21 Jan 2013: https://lists.oasis-open.org/archives/id-cloud/201301/
> msg00010.html
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> 3. Gap Analysis Discussion
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> 4. Profiles Discussion
>
> - PaaS Profile https://www.oasis-open.org/committees/document.php?
> document_id=48125&wg_abbrev=id-cloud
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> 5. Other Business
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> 6. Adjourn
> [14:02] AnilSaldhana(RedHat): ========
>
> [14:06] Dominique Nguyen (Bank of America): good morning
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> [14:07] David Kern (IBM): We have achieved quorum
> [14:08] David Kern (IBM): Dominique moves to attach meeting minutes
> as notes to this meeting; seconded by Anil, white ballot passes
> [14:09] David Kern (IBM): No comments on accelerating progress -
> need to move towards a review
> [14:10] David Kern (IBM): Deadline for uploading is next meeting
> [14:12] David Kern (IBM): David C to add federated identity to p8
> [14:12] David Kern (IBM): Mention of provisioning services added as well
> [14:13] David Kern (IBM): Anil to add more challenges - authn,
> authz, enc/dec, key mgmt
> [14:14] David Kern (IBM): These documents to be presented as committee notes
> [14:14] David Kern (IBM): Able to be externally referenced
> [14:15] David Kern (IBM): No other feedback
> [14:15] David Kern (IBM): Dominique still working on draft of mobile document
> [14:16] David Kern (IBM): Anil points out that doc can be uploaded
> with placeholders for missing sections
> [14:17] David Kern (IBM): Felix - no progress on his document
> [14:17] David Kern (IBM): Matt - document on hold indefinitely
>
> [14:18] AnilSaldhana(RedHat): Cloud Connect Conference in Santa
> Clara - 1st week of April
> [14:18] AnilSaldhana(RedHat): OASIS board meetings and member meeting
>
> [14:21] David Kern (IBM): Discussion ensues of conference
> attendance, or lack thereof
> [14:26] David Kern (IBM): Meeting adjourns
>
>
> Share and enjoy!
>
>    dave
>
> David Kern | Resident Paranoid
> STSM, ICS Security Architect