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Subject: 13 May 2013 Meeting Minutes
============ anonymous morphed into Genoveffa anonymous morphed into Genoveffa Genoveffa morphed into Genoveffa PaganoAnilSaldhana(RedHat): 29 April Meeting Minutes: https://lists.oasis-open.org/archives/cloudauthz/201304/msg00007.html
AnilSaldhana(RedHat): Agenda AnilSaldhana(RedHat): ================AnilSaldhana(RedHat): 1. Roll Call, Agenda Review and Minute Taker Nomination
Company Name ascending Role JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary Intel Corporation Carlton Ashley Observer PricewaterhouseCoopers LLP: Chris Kappler Member SecureAuth Corporation Mark Lambiase Member Bank of America Radu Marian Chair Axway Software Dale Moberg Member Individual Michael Poulin Member Red Hat Anil Saldhana Chair Quorum: Achieved. 3 out of 4 voting members (75%)2. Approval of 29 April 2013 Meeting Minutes https://lists.oasis-open.org/archives/cloudauthz/201304/msg00007.html
3. Use Case Document Updates https://www.oasis-open.org/committees/document.php?document_id=49149&wg_abbrev=cloudauthz 4. Discussion of NEC Use Case Submission https://lists.oasis-open.org/archives/cloudauthz/201304/msg00004.html 5. Entitlements - Informal Sessions Update (Radu) https://lists.oasis-open.org/archives/cloudauthz/201305/msg00001.html 6. Other Business 7. Adjourn AnilSaldhana(RedHat): ================== Shaheen (JPMC) morphed into Shaheen Shaheen: Radu is not available to present the updates Shaheen: We will have to use the latest TC template for artifacts Shaheen: so far we have collected 10 use cases Shaheen: Radu just joined... Shaheen: we have qourumAnilSaldhana(RedHat): 29 April 2013 Meeting Minutes : https://lists.oasis-open.org/archives/cloudauthz/201304/msg00007.html
AnilSaldhana(RedHat): shaheen moves; markL seconds AnilSaldhana(RedHat): meeting minutes approved Shaheen: meeting minute is approvedAnilSaldhana(RedHat): https://www.oasis-open.org/committees/document.php?document_id=49149&wg_abbrev=cloudauthz
Shaheen: Radu presented the changes done to the use case document AnilSaldhana(RedHat): Radu discussed the Entitlement Ontology diagramAnilSaldhana(RedHat): https://www.oasis-open.org/apps/org/workgroup/cloudauthz/download.php/49053/entitlement.ontology.png
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