OASIS Open

1-866-682-4770 conference: 1938387 passcode: 123456

Chair: Gary Cole

Attendees:
Gary Cole (Oracle)
Marco Fanti (Oracle)
Kent Spaulding (Oracle)

1) Call Roll:
- Gary took roll.
- Quorum *was* achieved (3 of 5 voting members attended)
- Voting status changes: None.  (Karsten missed today, but attended the call on Jan 30.)

2) Approve minutes from Oct 24, 2011 meeting.
- No one objected to approving the minutes as posted in the calendar-event.

3) Status of Volunteers:  Unknown.  (Neither Richard nor Prateek attended this call.)

4) Status of other action-items:
- No response from OASIS regarding adding image to wiki-page.
- No response from OASIS regarding how to change schedule for PSTC meetings.

5) AOB

- Gary discussed the future outlook for this TC:
  -- Gary will try to write down the use-cases that drove the scope of SPMLv2.
  -- Gary believes that all or most of these still apply to Identity Management in the Cloud.
  -- Participants (and sponsoring companies) must decide which of these use-cases remain "strategic".
  -- SCIM's interest in addressing strategic use-cases will drive convergence with RESTPML and SIMPLEST.
  -- SCIM's disinterest in addressing strategic use-cases would differentiate RESTPML and SIMPLEST from SCIM.

1) Call Roll.

2) Approve minutes from Oct 24 meeting.

3) Status of Volunteers:
- [Richard] Draft a proposal for minimal requirements for a compliant provider.
- [Prateek] Review email on PSTC alias (including minutes); identify and collect open issues.
- [Richard] Use-Cases for RESTPML/SIMPLEST

4) Status of other action-items:
- [Gary] Add image (.PNG) graphic for ERD
- [Gary] Change PSTC schedule to monthly.

5) AOB

• OASIS Open (General Membership)
• General Public