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DRAFT MINUTES
OASIS IDCloud TC Meeting
16 September 2013, 02:00pm to 03:00pm ET
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Scribe: Gershon Janssen
1. Roll Call and Agenda Review
Name Status
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Anil Saldhana Member
Gershon Janssen Member
Dominique Nguyen Member
David Turner Member
David Kern Member
Observers:
None.
5 people joined the meeting.
This meeting quorates.
Agenda was approved.
2. Approval of Meeting Minutes
* Draft minutes of 5 August 2013 meeting:
Dominique moved to approve the meeting minutes; Anil seconded. No discussion. Motion carried by unanimous consent.
* Notes of 19 August 2013 meeting:
Dominique moved to approve the meeting notes; Anil seconded. No discussion. Motion carried by unanimous consent.
3. Documents for public review
* IDCloud Paas Profile
This first 30-day Public Review on the ID-Cloud PaaS Profile document received 1 comment. The comment was dealt with and the resolution of the comment was posted to the list:
Anil created a new version which will be send for a second 15-day Public Review.
Gershon moves; Dominique seconds.
Roll call vote:
Anil - Y
Gershon - Y
Dominique - Y
David Kern - Y
David Turner - Y
Result: 5 yes, motion carried.
Anil will work with TC Admin to request the second 15-day Public Review.
4. Documents that are now Committee Notes
The following documents are now committee notes and published on the OASIS site:
5. Announcements
6. Other Business
No other business.
7. Adjourn
Next formal meeting on 30/September/2013.
Meeting adjourned