Minutes for Feb 4 meeting

-------- Original Message --------
      
        
          

            Subject:
            
            Fw: Minutes for Feb 4 meeting
          

          

            Date: 
            Mon, 4 Feb 2013 14:36:25 -0500
          

          

            From: 
            Dave Kern <>
          

          

            To: 
            
          

        
      
      

      

      The mailing list wouldn't let me
        sent out
        the minutes... 
      

      

           dave 

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          > Date: 
      

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          >  02:32:39 PM Today
      

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          > Subject: 
      

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          >  Minutes for Feb 4 meeting
      

      > 

          > anonymous morphed into Dale Moberg (Axway) 

          > Please change your name from 'anonymous' using the
          Settings button
          

          > Room Information:

          > <place room info (eg call-in #s) here>

          > US Call:  (800) 451-8679 

          > CONFERENCE CODE: 6703828003 

          > [14:02] anonymous morphed into David Kern (IBM) 

          > [14:02] anonymous1 morphed into Cathy Tilton (Daon) 

          > 

          > [14:02] AnilSaldhana(RedHat): ============ 

          > [14:02] AnilSaldhana(RedHat): Agenda

          > 

          > 1. Roll Call, Agenda Review and Minute Taker Nomination

          > 

          > 2. Approval of meeting minutes

          > 

          > 21 Jan 2013: https://lists.oasis-open.org/archives/id-cloud/201301/

          > msg00010.html

          > 

          > 3. Gap Analysis Discussion

          > 

          > 4. Profiles Discussion

          > 

          > - PaaS Profile https://www.oasis-open.org/committees/document.php?

          > document_id=48125&wg_abbrev=id-cloud

          > 

          > 5. Other Business

          > 

          > 6. Adjourn 

          > [14:02] AnilSaldhana(RedHat): ======== 

          > 

          > [14:06] Dominique Nguyen (Bank of America): good morning
          

          > 

          > [14:07] David Kern (IBM): We have achieved quorum 

          > [14:08] David Kern (IBM): Dominique moves to attach
          meeting minutes
          

          > as notes to this meeting; seconded by Anil, white ballot
          passes 

          > [14:09] David Kern (IBM): No comments on accelerating
          progress - 

          > need to move towards a review 

          > [14:10] David Kern (IBM): Deadline for uploading is next
          meeting 

          > [14:12] David Kern (IBM): David C to add federated
          identity to p8
          

          > [14:12] David Kern (IBM): Mention of provisioning
          services added as
          well 

          > [14:13] David Kern (IBM): Anil to add more challenges -
          authn, 

          > authz, enc/dec, key mgmt 

          > [14:14] David Kern (IBM): These documents to be presented
          as committee
          notes 

          > [14:14] David Kern (IBM): Able to be externally
          referenced 

          > [14:15] David Kern (IBM): No other feedback 

          > [14:15] David Kern (IBM): Dominique still working on
          draft of mobile
          document

          > [14:16] David Kern (IBM): Anil points out that doc can be
          uploaded
          

          > with placeholders for missing sections 

          > [14:17] David Kern (IBM): Felix - no progress on his
          document 

          > [14:17] David Kern (IBM): Matt - document on hold
          indefinitely 

          > 

          > [14:18] AnilSaldhana(RedHat): Cloud Connect Conference in
          Santa 

          > Clara - 1st week of April 

          > [14:18] AnilSaldhana(RedHat): OASIS board meetings and
          member meeting
          

          > 

          > [14:21] David Kern (IBM): Discussion ensues of conference
          

          > attendance, or lack thereof 

          > [14:26] David Kern (IBM): Meeting adjourns 

          > 

          > 

          > Share and enjoy! 

          > 

          >    dave

          > 

          > David Kern | Resident Paranoid

          > STSM, ICS Security Architect