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Subject: Meeting Minutes : August 19, 2013
AnilSaldhana_RedHat: =========== AnilSaldhana_RedHat: Agenda 1. Roll Call, Agenda Review and Meeting Minute Taker Nomination. 2. Approval of meeting minutes (TBD) 3. Use case document updates 4. Other Business 5. Adjourn AnilSaldhana_RedHat: ==============AnilSaldhana_RedHat: Voting Members: 7 of 10 (70%) (used for quorum calculation)
AnilSaldhana_RedHat: Quorum Achieved AnilSaldhana_RedHat: Attendees at this time AnilSaldhana_RedHat: Company Name ascending Role JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary 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 Red Hat Anil Saldhana Chair Dell Danny Thorpe Voting MemberChris Kappler, PwC: No meeting minutes to be approved. Will be done next meeting
Chris Kappler, PwC: 3. Discussion use casesAnilSaldhana_RedHat: Last version of use case document: https://www.oasis-open.org/committees/download.php/49488/CloudAuthZ-usecases-v1.0d.docx
anonymous morphed into Jonas H.Chris Kappler, PwC: Use case document is now in existence for a month. Anil will check if other cases have to be added
Chris Kappler, PwC: Next step is the normalization of the document Jonas H. morphed into Jonas H. (Ericsson)Chris Kappler, PwC: Anyone still having use cases can submit them. Once normalized the document will be passed to public review
Chris Kappler, PwC: 4. A TC template will be required to start inputting the access control model. References can be made to the ITU model
Chris Kappler, PwC: A decision will have to be made on what of the informal meetings is suitable for this TC. When this is done a template will be asked
Chris Kappler, PwC: The informal calls will be used for the normalization work. It is important that the people who's use cases are affected could be present
Chris Kappler, PwC: No other business Chris Kappler, PwC: 5. Meeting adjourned ===========================================
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