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Subject: 10 June 2013 CloudAuthZ TC Meeting Minutes
Roll Call: ======== Company Name ascending Role NEC Corporation Felix Gomez Marmol Voting Member Veterans Health Administration Mohammad Jafari Voting Member PricewaterhouseCoopers LLP: Chris Kappler Voting Member Bank of America Radu Marian Chair Axway Software Dale Moberg Voting Member CertiVox Ltd. Genoveffa Pagano Member Red Hat Anil Saldhana Chair Dell Danny Thorpe Voting Member Quorum: 7 out of 12 voting members (58%). Quorum Achieved. Chat Transcript: ================ Room information was updated by: AnilSaldhana(RedHat) Room Information: <place room info (eg call-in #s) here> US Call: (800) 451-8679 CONFERENCE CODE: 6703828003 anonymous morphed into Chris Kappler, PwC AnilSaldhana(RedHat): Agenda 1. Roll Call, Agenda Review and Minute Taker Nomination. 2. Approval of meeting minutes (TBD) 3. Use Case Document Discussion 4. Other Business 5. Adjourn Genoveffa morphed into Genoveffa (CertiVox) Genoveffa (CertiVox) morphed into Genoveffa Pagano (CertiVox) anonymous morphed into Danny Thorpe (Dell) anonymous morphed into Dale Moberg Chris Kappler, PwC: Chris Kappler will take notesAnilSaldhana(RedHat): Approval of 13 May 2013 Meeting Minutes: https://lists.oasis-open.org/archives/cloudauthz/201305/msg00008.html
Chris Kappler, PwC: Motion to approve: Chris motes to approve the minutes, Danny seconds. No objections
Chris Kappler, PwC: Meeting minutes are approved AnilSaldhana(RedHat): 3. Use case Document DiscussionAnilSaldhana(RedHat): https://www.oasis-open.org/committees/download.php/49477/CloudAuthZ-usecases-v1.0d.docx
Chris Kappler, PwC: Radu will discuss his submission: titles were added as long as a summary of all use cases with description
Chris Kappler, PwC: Next meeting will be June 24thChris Kappler, PwC: Further discussion on the use cases will continue next meeting
Chris Kappler, PwC: Anil will also present the use case document to the Oasis staff
Chris Kappler, PwC: There were no comments/feedback/request concerning the document for Radu
Chris Kappler, PwC: The document footer needs to be updated as well as the date
Chris Kappler, PwC: Anil will make the changesChris Kappler, PwC: Some more editors are needed for the document. Responsibilities include updating when required, make some changes, ...
Chris Kappler, PwC: Felix will help, Chris will help. Chris Kappler, PwC: 4. Other businessChris Kappler, PwC: Attendance on the European Cloud conference: no one from the TC was present
Chris Kappler, PwC: 5. Adjourn of the meeting Chris Kappler, PwC: There were no objections ================================
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