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Subject: IDCloud TC Meeting 19 Aug 2013 Minutes
AnilSaldhana_RedHat: ============= AnilSaldhana_RedHat: Agenda 1. Roll Call, Agenda Review and Minute Taker Nomination 2. Approval of minutes * Draft minutes of 5 Aug 2013 meeting: https://lists.oasis-open.org/archives/id-cloud/201308/msg00004.html 3. Action item review 4. Updates and Discussion * IDCloud Outsourcing Profile https://tools.oasis-open.org/issues/browse/TCADMIN-1440 * IDCloud Mobile Cloud Identity Profile https://tools.oasis-open.org/issues/browse/TCADMIN-1441* 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.
* 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.
* Upcoming profile as discussed in previous meetings: - Identity Audit Profile - Intercloud Profile 5. Other Business * International Cloud Symposium 2013 https://www.oasis-open.org/events/cloud/2013 6. Adjourn AnilSaldhana_RedHat: ==================== anonymous morphed into Dominique Nguyen (Bank of America) ================= Meeting Attendees Spreadsheet Company Name ascending Role NEC Corporation Felix Gomez Marmol Voting Member Connectis Martijn Kaag Member PricewaterhouseCoopers LLP: Chris Kappler Voting Member IBM David Kern Voting Member Bank of America Dominique Nguyen Voting Member Red Hat Anil Saldhana Chair ================= Voting Members: 5 of 12 (41%) (used for quorum calculation) Chris Kappler, PwC: 1. Quorum not met Chris Kappler, PwC: 2. Approval of meeting minutes postponed to next meetingChris Kappler, PwC: 4. A work profile has been created for IDCloud Outsourcing
Chris Kappler, PwC: 4. A work profile has been created for IDCloud Mobile Cloud Identity
Chris Kappler, PwC: The last comment for the Paas Profile document will be done by next meeting
Chris Kappler, PwC: The next step for the ID Cloud TC will be decided by the members. When the work is done it can either go into maintenance mode or be closed down
Chris Kappler, PwC: The IDCloud Outourcing and Mobile Cloud Identity will be published as a committee note. It can still be adapted when needed.
Chris Kappler, PwC: No further questionsChris Kappler, PwC: 5. Gershon will represent us on the International Cloud Symposium
Chris Kappler, PwC: 6. Meeting adjourned
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