 Bi-weekly PSTC meeting (Conference Call) |
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| Name | Bi-weekly PSTC meeting (Conference Call) |
| Time | Monday, 08 November 2010, 02:00pm to 03:00pm EST
(Monday, 08 November 2010, 07:00pm to 08:00pm UTC) |
| 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 |
| 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. |
| 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 |
| Submitter | Richard Sand |
| Group | OASIS Provisioning Services TC |
| Access | This event is visible to OASIS Provisioning Services TC and shared with
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