Groups - Bi-weekly PSTC meeting modified

[daniel.perry@skyworthttg.com]

Bi-weekly PSTC meeting has been modified by Daniel Perry

Date:  Monday, 08 November 2010
Time:  02:00pm - 03:00pm ET

Event Description:
This is for the biweekly PSTC meeting.   This will occur every other Monday at 2pm EST, starting on 11 Oct 2010.
We will be using the following dial-in (same as on past calls)
+1 (866) 434-5269  x 9406791

Agenda:
Mark Diodati from Burton will join the call for a discussion on SPML.

After the conversation with Mark, if we have time we will aim to work on the following agenda:

 1) Roll Call
 2) Approve  10/25 meeting minutes
 3) Schedule an OASIS vote on the latest draft charter
 4) Discuss use case submissions and how we move technical work forward
 5) AOB

Minutes:
Minutes of the November 8th meeting of the OASIS PSTC.

Meeting Date:   November 8th, 2010
Meeting Time:   2PM Eastern
Location:       Tel=866.434.5269  Meeting Number=9406791
Duration:       Approximately 25 minutes
Chairs:         Richard Sand, Gary Cole
Recording Secretary:    Dan Perry

Attendees:

Gary Cole (Oracle)
Karsten Huneycutt (UNC-Chapel Hill)
Anil John (JHU-APL)
Hal Lockhart (Oracle)
Dan Perry (Skyworth TTG)
Richard Sand (Skyworth TTG)
Ryan Sand (Skyworth TTG)
Kent Spaulding (Oracle)
Tom Zeller (Internet2)
Marco Fanti (Oracle)

Agenda:
1) Roll Call and Agenda Review
2) Approval of Oct 11th Meeting Minutes) 
3) PSTC charter. Discuss changes to last draft, schedule OASIS vote
4) Use-cases - discuss any updates
5) AOB


1) Roll Call and Agenda Review:
- Gary took roll.
- Quorum was achieved.
- Voting status changes: None


2) Approval of Oct 25th Meeting Minutes:
- Richard Sand moved to approve the 10/25 minutes
- No objections.


3) PSTC Charter
- Hal Lockhart: Charter clarification for draft PSTC  conduct no one objects to OASIS creating the ballot. 
- Richard Sand moved to initiate the Charter Verification Ballot with OASIS
- No objections
- Hal Lockhart suggests we contact OASIS to get Charter Verification Ballot done send to tc_admin@oasis and CC Mary.


4) Use-Cases
- Gary Cole  Listed the use-cases received so far for synchronization, typed Metadata, Separation of Duties
- Richard Sand  discussed ideas for metadata definitions, promised to provide xml mockup for password management and password reset. Will add more specific, well defined use-cases there too.
- Hal Lockhart  Thinking about metadata  SAML has a model for publishing metadata.


5) AOB
Richard Sand: Asks if there is any other business to discuss?

Richard Sand: States that he will follow up with Mary what happened to with Mark and OASIS members to find out why nobody attended the call today. 

Richard moves to adjourn meeting. No objections. 


Next meeting November 22, 2010.


This event is one in a list of recurring events.
Other event dates in this series:

Monday, 27 September 2010, 02:00pm to 03:00pm ET
Monday, 11 October 2010, 02:00pm to 03:00pm ET
Monday, 25 October 2010, 02:00pm to 03:00pm ET
Monday, 22 November 2010, 02:00pm to 03:00pm ET
Monday, 06 December 2010, 02:00pm to 03:00pm ET
Monday, 20 December 2010, 02:00pm to 03:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/provision/event.php?event_id=28659

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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SUMMARY:Bi-weekly PSTC meeting
DESCRIPTION:This is for the biweekly PSTC meeting.   This will occur every other
  Monday at 2pm EST\, starting on 11 Oct 2010.\nWe will be using the
  following dial-in (same as on past calls)\n+1 (866) 434-5269  x
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