Draft Minutes - OASIS IDCloud TC Meeting - 05 August 2013

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DRAFT MINUTES

OASIS IDCloud TC Meeting

05 August 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

Gershon Janssen       Member

Cathy Tilton          Member

Dominique Nguyen      Member

Observers:

None.

4 people joined the meeting.

This meeting quorates.

Agenda was approved.

2. Approval of Meeting Minutes

* Draft minutes of 24 June 2013 meeting:

https://lists.oasis-open.org/archives/id-cloud/201306/msg00010.html

Cathy moves to approve the meeting minutes; Dominique seconds. No discussion. Motion carried by unanimous consent.

 

3. Updates and Discussion

* 30-day Public Review on the ID-Cloud GAP analysis document received 2 comments. Next step is to create a new version, which will be send for a 15-day Public Review.

Gershon worked on the GAP analysis document and is able to release a new version. Will circulate on the list.

 

* 30-day Public Review on the ID-Cloud PaaS Profile document received 1 comment. Next step is to create a new version, which will be send for a 15-day Public Review.

Anil will work on the PaaS comments and circulate a new version.

 

* Commitee Note for ID-Cloud Outsourcing Profile document

 

The electronic ballot to move to a Commitee Note for ID-Cloud Outsourcing Profile document did not pass.

Motion to approve "Identity in the Cloud Outsourcing Profile" Version 1.0 packaged in http://docs.oasis-open.org/id-cloud/IDCloud-outsourcing/v1.0/cnprd01/IDCloud-outsourcing-v1.0-cnprd01.doc as a Committee Note and designate the DOC version as authoritative. 

Gershon moves; Anil seconds.

Roll call vote: 

Anil - Y 

Gershon - Y

Cathy - Y

Dominique - Y

Result: 4 yes, motion carried.

Anil will work with TC Admin to request the Committee Note.

 

* Committee Note for ID-Cloud Mobile Identity Profile document

The 30-day Public Review on the ID-Cloud Mobile Identity Profile document is closed now and did not receive any comments. Next step is to move to a Committee Note.

 

Motion to approve  "Mobile Cloud Identity Profile" Version 1.0 packaged in http://docs.oasis-open.org/id-cloud/IDCloud-mobile/v1.0/cnprd01/IDCloud-mobile-v1.0-cnprd01.doc as a Committee Note and designate the DOC version as authoritative. 

Dominique moves; Gershon seconds.

Roll call vote: 

Anil - Y 

Gershon - Y

Cathy - Y

Dominique - Y

Result: 4 yes, motion carried.

Anil will work with TC Admin to request the Committee Note.

 

4. Other Business

* IDtrust Steering Committee

Annual Nominations and Election Process is open till 16 August: https://lists.oasis-open.org/archives/id-cloud/201308/msg00000.html

 

* International Cloud Symposium 2013

Gershon outlined some of the program details. OASIS International Cloud Symposium 2013 site is online: https://www.oasis-open.org/events/cloud/2013

 

5. Adjourn

Next formal meeting on 19/August/2013.

Meeting adjourned.