OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

id-cloud message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Draft Minutes - OASIS IDCloud TC Meeting - 05 August 2013


----------------------------------------
DRAFT MINUTES
OASIS IDCloud TC Meeting
05 August 2013, 02:00pm to 03:00pm ET
----------------------------------------

Scribe: Gershon Janssen

1. Roll Call and Agenda Review

Name                  Status
----                  ------
Anil Saldhana         Member
Gershon Janssen       Member
Cathy Tilton          Member
Dominique Nguyen      Member

Observers:
None.

4 people joined the meeting.

This meeting quorates.

Agenda was approved.


2. Approval of Meeting Minutes

* Draft minutes of 24 June 2013 meeting:
https://lists.oasis-open.org/archives/id-cloud/201306/msg00010.html

Cathy moves to approve the meeting minutes; Dominique seconds. No discussion. Motion carried by unanimous consent.

 
3. Updates and Discussion
* 30-day Public Review on the ID-Cloud GAP analysis document received 2 comments. Next step is to create a new version, which will be send for a 15-day Public Review.

Gershon worked on the GAP analysis document and is able to release a new version. Will circulate on the list.

 
* 30-day Public Review on the ID-Cloud PaaS Profile document received 1 comment. Next step is to create a new version, which will be send for a 15-day Public Review.

Anil will work on the PaaS comments and circulate a new version.

 
* Commitee Note for ID-Cloud Outsourcing Profile document
 
The electronic ballot to move to a Commitee Note for ID-Cloud Outsourcing Profile document did not pass.

Motion to approve "Identity in the Cloud Outsourcing Profile" Version 1.0 packaged in http://docs.oasis-open.org/id-cloud/IDCloud-outsourcing/v1.0/cnprd01/IDCloud-outsourcing-v1.0-cnprd01.doc as a Committee Note and designate the DOC version as authoritative. 

Gershon moves; Anil seconds.

Roll call vote: 
Anil - Y 
Gershon - Y
Cathy - Y
Dominique - Y

Result: 4 yes, motion carried.

Anil will work with TC Admin to request the Committee Note.

 
* Committee Note for ID-Cloud Mobile Identity Profile document

The 30-day Public Review on the ID-Cloud Mobile Identity Profile document is closed now and did not receive any comments. Next step is to move to a Committee Note.
 
Motion to approve  "Mobile Cloud Identity Profile" Version 1.0 packaged in http://docs.oasis-open.org/id-cloud/IDCloud-mobile/v1.0/cnprd01/IDCloud-mobile-v1.0-cnprd01.doc as a Committee Note and designate the DOC version as authoritative. 

Dominique moves; Gershon seconds.

Roll call vote: 
Anil - Y 
Gershon - Y
Cathy - Y
Dominique - Y

Result: 4 yes, motion carried.

Anil will work with TC Admin to request the Committee Note.

 
4. Other Business
* IDtrust Steering Committee
Annual Nominations and Election Process is open till 16 August: https://lists.oasis-open.org/archives/id-cloud/201308/msg00000.html
 
* International Cloud Symposium 2013
Gershon outlined some of the program details. OASIS International Cloud Symposium 2013 site is online: https://www.oasis-open.org/events/cloud/2013

 
5. Adjourn
Next formal meeting on 19/August/2013.

Meeting adjourned. 



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]