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Subject: 30 Sep 2013 Meeting Minutes
===================Room Information: <place room info (eg call-in #s) here> US Call: (800) 451-8679 CONFERENCE CODE: 6703828003 anonymous morphed into Anthony Nadalin AnilSaldhana_RedHat: =========== AnilSaldhana_RedHat: Agenda 1. Roll Call, Agenda Review and Meeting Minute Taker Nomination 2. Approval of Meeting Minutes 16 Sept 2013: https://lists.oasis-open.org/archives/id-cloud/201309/msg00010.html 3. Documents submitted for review. IDCloud PaaS profile v1.0: TCADMIN queue 4. Announcements Information as service standards for cloud and Big Data https://lists.oasis-open.org/archives/id-cloud/201309/msg00004.html IDTrust Steering Committee Election Results: https://lists.oasis-open.org/archives/id-cloud/201309/msg00012.html International Cloud Symposium: https://lists.oasis-open.org/archives/id-cloud/201309/msg00003.html 5. Other Business 6. Adjourn AnilSaldhana_RedHat: ================ AnilSaldhana_RedHat: Item # 3: https://tools.oasis-open.org/issues/browse/TCADMIN-1468 AnilSaldhana_RedHat: Announcements are made AnilSaldhana_RedHat: 5. Other Business AnilSaldhana_RedHat: Since we are close to finishing up on the deliverables, what are our options? a) Place the TC under maintenance mode (Hold minimal meetings) or b)Close the TC with an option to open later. AnilSaldhana_RedHat: Tony: Options are: a) Place the TC under maintenance mode (Hold minimal meetings) or b)Close the TC with an option to open later. AnilSaldhana_RedHat: best is to place the TC under maintenance mode. AnilSaldhana_RedHat: Tony: agree. AnilSaldhana_RedHat: Meeting is adjourned. AnilSaldhana_RedHat: Meeting is not quorated. AnilSaldhana_RedHat: Roll Call AnilSaldhana_RedHat: =============== AnilSaldhana_RedHat: Anthony Nadalin - Microsoft AnilSaldhana_RedHat: Anil Saldhana - Red Hat AnilSaldhana_RedHat: Chris Kaeppler - Pricewaterhousecoopers AnilSaldhana_RedHat: Quorum: 3 out of 12 voting members (25%) - No Quorum ================================================= |
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