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Subject: 21 July 2014 Meeting Minutes
========== anonymous morphed into Joe Savak Joe Savak morphed into JoeSavak_Rackspace Room information was updated by: AnilSaldhana_RedHat [CONFERENCE CODE: 4835641175 ] US/Canada : 800-451-8679 anonymous morphed into Paul Rabinovich AnilSaldhana_RedHat: ===================AnilSaldhana_RedHat: 1) Roll Call, Agenda Review and Meeting Minute Taker Nomination.
2) Approval of Minutes7 July 2014: https://lists.oasis-open.org/archives/cloudauthz/201407/msg00001.html
3) Use Case Document - public review results follow up 4) Other Business 5) Adjourn AnilSaldhana_RedHat: ==================AnilSaldhana_RedHat: One comment from Mike Poulin received during the public review for our Use Case Document: https://www.oasis-open.org/apps/org/workgroup/cloudauthz/document.php?document_id=53419 (Comment as a spreadsheet)
AnilSaldhana_RedHat: Last Public Review Document: HTML: http://docs.oasis-open.org/cloudauthz/CloudAuthZ-usecases/v1.0/cnprd02/CloudAuthZ-usecases-v1.0-cnprd02.html
AnilSaldhana_RedHat: Doc: http://docs.oasis-open.org/cloudauthz/CloudAuthZ-usecases/v1.0/cnprd02/CloudAuthZ-usecases-v1.0-cnprd02.doc
AnilSaldhana_RedHat: 1) Roll Call, Agenda Review and Meeting Minute Taker Nomination.
AnilSaldhana_RedHat: ========= AnilSaldhana_RedHat: Meeting Attendees Spreadsheet Company Name ascending Role Bank of America Radu Marian Chair Exostar LLC Paul Rabinovich Member Red Hat Anil Saldhana Chair Rackspace Hosting, Inc. Joe Savak Observer AnilSaldhana_RedHat: ===============AnilSaldhana_RedHat: Quorum: Voting Members: 2 of 5 (40%) (used for quorum calculation) Not Achieved.
AnilSaldhana_RedHat: 2) Approval of Minutes7 July 2014: https://lists.oasis-open.org/archives/cloudauthz/201407/msg00001.html
AnilSaldhana_RedHat: Deferred due to no quorum AnilSaldhana_RedHat: 3) Use Case Document - public review results follow up AnilSaldhana_RedHat: AnilSaldhana_RedHat: ==================AnilSaldhana_RedHat: One comment from Mike Poulin received during the public review for our Use Case Document: https://www.oasis-open.org/apps/org/workgroup/cloudauthz/document.php?document_id=53419 (Comment as a spreadsheet)
AnilSaldhana_RedHat: Last Public Review Document: HTML: http://docs.oasis-open.org/cloudauthz/CloudAuthZ-usecases/v1.0/cnprd02/CloudAuthZ-usecases-v1.0-cnprd02.html
AnilSaldhana_RedHat: Doc: http://docs.oasis-open.org/cloudauthz/CloudAuthZ-usecases/v1.0/cnprd02/CloudAuthZ-usecases-v1.0-cnprd02.doc
AnilSaldhana_RedHat: =================AnilSaldhana_RedHat: Comments have been considered and no action will be taken. This is the TC decision.
AnilSaldhana_RedHat: radu: people have different perspective. Our consensus may not be in line with Mike's perspective.
AnilSaldhana_RedHat: radu: usecases are followed by implementation which is facts and numbers. Until implementation, Mike may not see the value.
AnilSaldhana_RedHat: I would like to request the TC Admin to progress the Committee Note Draft with a ballot for a Committee Note status
AnilSaldhana_RedHat: 4) Other Business AnilSaldhana_RedHat: 5) Adjourn ============================================
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