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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 meeting

Chris 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 questions

Chris Kappler, PwC: 5. Gershon will represent us on the International Cloud Symposium

Chris Kappler, PwC: 6. Meeting adjourned


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