ATTENDEES: David Snelling (Fujitsu), Adriano Sergian (Fujitsu), Joss Langford (ActiveInsights), Paul Bruton (Tessella)
APOLOGIES : Matt Reed (Coelition), Stephanie Sargeant (ActiveInsights)
CONTRIBUTIONS
We agreed the following contributions will be made by contributors:
- IDAInterfaceSpecification V07 - Coelition
- CoelitionRolesAndPrinciples V05 - ActiveInsights
- Coelition Ecosystem V04 - ActiveInsights
- BehaviouralAtomProtocol V06 - Coelition
- MinimalManagementInterface V01 - Fujitsu
- PublicQueryInterface V02 - Fujitsu
- COEL V01 - Coelition
OUTSTANDING ISSUES
We worked through a set of outstanding issues from the contributors and agreed those which will be added to the OASIS issue tracker (Action David)
ACTIONS
[2015-07-21 / 1] David: Create Issues in OASIS issue tracker from outstanding issue list document.
[2015-07-21 / 2] Paul: Verify that the IDA specification captures the "Need a standard format for Operators and Service Provider identifiers"
[2015-07-21 / 3] Paul: Present security options for ecosystem at next call. Post an email for discussion to COEL list.(to include privacy contribution from Joss)
[2015-07-21 / 4] David to lead discussion at next meeting on Schedule for publishing drafts.
[2015-07-21 / 5] David: Make requests to OASIS to create document folders: "Documents/Submissions" and "Working Drafts/COEL Model"
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COEL-TC Call (Conference Call)