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Subject: 29 April 2013 Meeting Minutes
Roll Call ========= Company Name ascending Role JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary NEC Corporation Gines Dolera Tormo Member PricewaterhouseCoopers LLP: Chris Kappler Member SecureAuth Corporation Mark Lambiase Member Bank of America Radu Marian Chair Axway Software Dale Moberg Member CertiVox Ltd. Gene Myers Member SailPoint Technologies Darran Rolls Member Red Hat Anil Saldhana Chair Cisco Systems Ken Stavinoha Member Dell Danny Thorpe Member Voting Members: 3 of 4 (75%) Quorum Achieved. -------- Original Message --------
anonymous morphed into Chris Kappler - PwC Darran Rolls, SailPoint:
The early birds sit ready for the worm anonymous morphed into Danny Thorpe (Dell) anonymous morphed into Mark Lambiase
(SecureAuth) AnilSaldhana(RedHat):
Agenda 1.
Roll Call, Agenda Review and Meeting Minute Taker
Nomination. 2.
Approval of meeting minutes 15
April 2013 Meeting Minutes https://lists.oasis-open.org/archives/cloudauthz/201304/msg00002.html 3.
Use Case Document Discussion *
NEC Submission Discussion 4.
Other Business 5.
Adjourn Please change your name from 'anonymous' using
the Settings
button anonymous morphed into Shaheen (JPMC) Shaheen (JPMC):
April 15 meeting minutes is attached along with the current Shaheen (JPMC):
Meeting minutes approved AnilSaldhana(RedHat):
Link to Radu's doc: https://www.oasis-open.org/committees/document.php?document_id=49001&wg_abbrev=cloudauthz anonymous morphed into Mark Lambiase
(SecureAuth)1 Shaheen (JPMC):
Radu walked through new updates to the document Shaheen (JPMC):
Radu asked whether we should close the scope and Anil wish
to keep it open Chris Kappler - PwC:
Could anyone please confirm me the conference code. I keep
getting the message that it is incorrect. Shaheen (JPMC):
Anil - we have 3 or 4 use cases so far. let's wait for
couple more. Ken Stavinoha (Cisco):
Conference Code = 6703828003 AnilSaldhana(RedHat):
This is the Cloud Authorization Chris Kappler - PwC:
I know. I can't get in, sorry. Shaheen (JPMC):
Anil - we need to update document version as needed AnilSaldhana(RedHat):
IDCloud PaaS Profile: https://www.oasis-open.org/apps/org/workgroup/id-cloud/document.php?document_id=48999 Shaheen (JPMC):
Shaheen - have we gone through all 29 use cases in the
document? Shaheen (JPMC):
Anil - most of them are IDCloud use cases and the document
needs to be cleaned up Shaheen (JPMC):
Radu - only the first 3 have been reviewed so far. AnilSaldhana(RedHat):
Gines NEC Submission AnilSaldhana(RedHat):
https://lists.oasis-open.org/archives/cloudauthz/201304/msg00004.html Shaheen (JPMC):
Radu will update the document with Gines' use cases Gines Dolera (NEC):
I'm not sure whether you can hear me... Shaheen (JPMC):
we cant Chris Kappler - PwC:
I think it is a Skype problem. Took me 20 minutes to get the
conference code accepted. AnilSaldhana(RedHat):
Anybody going to EIC? AnilSaldhana(RedHat):
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