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Subject: Meeting Minutes - 12 May 2014
Room information was updated by: AnilSaldhana_RedHat [CONFERENCE CODE: 4835641175 ] US/Canada : 800-451-8679 https://wiki.oasis-open.org/id-cloud/MeetingCallInInformation AnilSaldhana_RedHat: ======= AnilSaldhana_RedHat: Agenda 1. Roll Call, Agenda Review and Meeting Minute Taker Nomination. 2. Approval of meeting minutes28 April 2014: https://lists.oasis-open.org/archives/cloudauthz/201404/msg00006.html
3. Use Case Document Public Review ConclusionTAB Review: https://lists.oasis-open.org/archives/cloudauthz-comment/201404/msg00000.html
4. Other Business 5. Adjourn AnilSaldhana_RedHat: =======================AnilSaldhana_RedHat: 1. Roll Call, Agenda Review and Meeting Minute Taker Nomination.
AnilSaldhana_RedHat: Company Name ascending Role JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary Bank of America Radu Marian Chair Red Hat Anil Saldhana ChairAnilSaldhana_RedHat: Voting Members: 3 of 5 (60%) (used for quorum calculation)
AnilSaldhana_RedHat: 2. Approval of meeting minutes28 April 2014: https://lists.oasis-open.org/archives/cloudauthz/201404/msg00006.html
AnilSaldhana_RedHat: Shaheen moves, Radu seconds. AnilSaldhana_RedHat: Meeting Minutes approved. AnilSaldhana_RedHat: 3. Use Case Document Public Review ConclusionTAB Review: https://lists.oasis-open.org/archives/cloudauthz-comment/201404/msg00000.html
AnilSaldhana_RedHat: https://www.oasis-open.org/committees/download.php/52999/CloudAuthZ-usecases-v1.0j.docx
AnilSaldhana_RedHat: Shaheen moves to approve the OASIS Cloud Authorization Use Case Document version 1.0 Editor Draft 01 , packaged in https://www.oasis-open.org/committees/download.php/52999/CloudAuthZ-usecases-v1.0j.docx as a Committee Note Draft 02 and request TCAdmin for 15 day public review. Changes done are listed in the comments update section for v1.0j
AnilSaldhana_RedHat: Shaheen moves to approve the OASIS Cloud Authorization Use Case Document version 1.0 Editor Draft 02 , packaged in https://www.oasis-open.org/committees/download.php/52999/CloudAuthZ-usecases-v1.0j.docx as a Committee Note Draft 02 and request TCAdmin for 15 day public review. Changes done are listed in the comments update section for v1.0j
AnilSaldhana_RedHat: radu seconds AnilSaldhana_RedHat: roll call vote AnilSaldhana_RedHat: Shaheen: yes AnilSaldhana_RedHat: radu: yes AnilSaldhana_RedHat: anil: yes AnilSaldhana_RedHat: motion passes AnilSaldhana_RedHat: Anil will work with TCADMIN on the public review
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