DRAFT MINUTES - OASIS IDCloud TC Meeting - 01 April 2013

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DRAFT MINUTES

OASIS IDCloud TC Meeting

1 April 2013, 02:00pm to 03:00pm ET

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Scribe: Gershon Janssen

1. Roll Call and Agenda Review

Name                  Status

----                  ------

Anil Saldhana         Member

Anthony Nadalin       Member

Gershon Janssen       Member

Cathy Tilton          Member

David Kern            Member

David Turner          Member

Observers:

None.

6 people joined the meeting.

This meeting quorates.

No changes to the proposed agenda.

2. Approval of Meeting Minutes

- 04 March 2013 Meeting Minutes

https://lists.oasis-open.org/archives/id-cloud/201303/msg00001.html

04 March 2013 meeting was not a quorate meeting, therefore the minutes don't require approval.

3. Gap Analysis Document

Latest revisions of the Gap Analysis document are available at:

- MS Word version: https://www.oasis-open.org/committees/document.php?document_id=48706&wg_abbrev=id-cloud 

- PDF version: https://www.oasis-open.org/committees/document.php?document_id=48707&wg_abbrev=id-cloud

Gershon elaborates on the Gap Analysis Document CN WD 02 and outlines what is captured in the document.

Gershon recommends some additional changes to the document:

- sharpening the text and conclusions

- including a summary of patterns

- include / process all received comments between now and Monday 15 April 2013.

Action Item: Gershon: Send another revision with changes to the list.

The TC would like to publish the document for Public Review and decided to vote for a first Public Review for the ID-Cloud GAP Analysis CN WD at our next meeting, which is scheduled for 15 April 2013.

In order to prepare for this vote, Gershon agreed to send an email to TC admin to check if all requirements are met both from a document and procedural perspective.

Action Item: Gershon: Send note to TC admin to prepare for upcoming PR of Gap Analysis CN WD and chech if all requirements are met.

Action Item: Gershon: Some members asked for a link to the most recent Gap Analysis CN WD; Gershon will follow up and send them the links to the available documents.

4. Profile Documents

Various TC members are working on Profile Documents.

The Profile Document prepared by Anil is ready to send for PR by the next meeting.

5. Other Business

* NSTIC / IDESG usage of ID-Cloud Use Cases

- Cathy asks if and how the ID-Cloud Use Cases might be used / adopted for NSTIC. Anil refered to Jamie for advice.

* European Identity Conference 2013

OASIS has been on the program of the popular and successful European Identity Conferences in Munich in the last couple of year.

This year the conference will take place from May 14 till May 17 2013 in Munich/Germany. OASIS CEO Laurent Lisca is planned to keynote at the plenary meeting.

Gershon, Abbie and Tony are planning to attend and participate through panels on the program.

6. Adjourn

Next formal meeting on 15/April/2013.

Meeting adjourned.