10 June 2013 CloudAuthZ TC Meeting Minutes

[Anil Saldhana <Anil.Saldhana@redhat.com>]

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:

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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 notes

AnilSaldhana(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 Discussion

AnilSaldhana(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 24th

Chris 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 changes

Chris 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 business

Chris 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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