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Subject: 7 July 2014 Meeting Minutes
======== AnilSaldhana_RedHat: Agenda 1. Roll Call, Agenda Review and Minute Taker Nomination 2. Use Case Document Public Review Results 3. Use Case Document Next Steps 4. Context Driven Entitlements Discussion 5. Other Business 6. Adjourn AnilSaldhana_RedHat: 1. Roll Call, Agenda Review and Minute Taker Nomination AnilSaldhana_RedHat: ===== AnilSaldhana_RedHat: Meeting Attendees Spreadsheet Company Name ascending Role JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary Citrix Systems Andrew Innes Voting Member Bank of America Radu Marian Chair Red Hat Anil Saldhana Chair AnilSaldhana_RedHat: ===============AnilSaldhana_RedHat: Voting Members: 4 of 5 (80%) (used for quorum calculation)
AnilSaldhana_RedHat: Quorum: Quorated meeting.AnilSaldhana_RedHat: Approval of 23 June 2014 Meeting Minutes : https://lists.oasis-open.org/archives/cloudauthz/201406/msg00010.html
AnilSaldhana_RedHat: Andrew moves AnilSaldhana_RedHat: Shaheen seconds AnilSaldhana_RedHat: No objections AnilSaldhana_RedHat: meeting minutes approved AnilSaldhana_RedHat: 2. Use Case Document Public Review ResultsAnilSaldhana_RedHat: Announcement: https://lists.oasis-open.org/archives/cloudauthz/201406/msg00000.html
AnilSaldhana_RedHat: PR ended 23 June 2014AnilSaldhana_RedHat: One comment received from MiKe Poulin: https://www.oasis-open.org/apps/org/workgroup/cloudauthz/document.php?document_id=53419
We have to address the comments. AnilSaldhana_RedHat: 3. Use Case Document Next StepsIf there are edits to the document that require Public Review, then we have to move toward a 15 day PR.
If no edits, then we are ready to send it to Committee Note. AnilSaldhana_RedHat: 4. Context Driven Entitlements Discussion AnilSaldhana_RedHat: no updates to the document. Defer. AnilSaldhana_RedHat: 5. Other Business AnilSaldhana_RedHat: Adjourned ====================================
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