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Subject: IMI TC Minutes, May 7th 2009
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1. Call to order/roll call Jeffrey Broberg CA* Drummond Reed Cordance* Benoit BAILLEUX France Telecom Anthony Nadalin IBM John Bradley Individual Scott Cantor Internet2 Marc Goodner Microsoft Corporation Michael Jones Microsoft Corporation Lost voting status Norman
Brickman Mitre Corporation* Gained voting status None 2. Reading/Approving minutes from last meeting http://lists.oasis-open.org/archives/imi/200904/msg00047.html Minutes approved 3. TC Logistics (10 minutes or less) Reminder; chat room: http://webconf.soaphub.org/conf/room/imi
Call next week is on Prepare to move 1.0 spec to CD/CS and on for OASIS
standardization 4. Issues list - Actions Old issue list needs to be cleaned up, e.g. all issues
marked closed or pointing to new issue list as appropriate. Old issue list: http://wiki.oasis-open.org/imi/IssueList
Not done AI Chairs to add link to home page to new issue list. Not done IMI 1.0 issues All resolved issues applied in Editor Draft 10 (2, 6, 16,
17, 18, 19, 20, 21, 22) Doc: View Document Details: http://www.oasis-open.org/committees/document.php?document_id=32364
Download Document: http://www.oasis-open.org/committees/download.php/32364/identity-1.0-spec-ed-10.doc PDF: View Document Details: http://www.oasis-open.org/committees/document.php?document_id=32365
Download Document: http://www.oasis-open.org/committees/download.php/32365/identity-1.0-spec-ed-10.pdf
Agreed with edits as applied, issues to be marked as closed. Discussion on advancing specification: Motion: To accept all changes between the Public Review and
the draft specification as not being Substantive. Motion made and seconded. Approved unanimously without objection. Motion: Accept the current draft as Committee Draft. Motion made and seconded. Approved unanimously without objection. Motion: Electronic TC balloting for CS and approval for submission
to OASIS Membership for approval should begin on May 8th. (e.g. Two
separate ballots occurring simultaneously). Motion made and seconded. Approved unanimously without objection Motion: Motion: The IMI Chairs are granted authorization by
the TC membership to use electronic ballots on an ongoing basis. Motion made and seconded. Approved unanimously without objection. IMI 1.1 issues All resolved issues applied in Editor Draft 01 of IMI 1.1
(3, 13, 14, 15) View Document Details: http://www.oasis-open.org/committees/document.php?document_id=32418
Download Document: http://www.oasis-open.org/committees/download.php/32418/identity-1.1-spec-ed-01.doc
Agreed with edits as applied, issues to be marked as closed. Remaining open issues not discussed, need list discussion. Affirmative statements with information cards http://tools.oasis-open.org/issues/browse/IMI-4
Sending data from RP to IdP http://tools.oasis-open.org/issues/browse/IMI-5
5. Other business None 6. Adjournment |
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