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Subject: 16 September 2013 Meeting Minutes

AnilSaldhana_RedHat: Agenda

1. Roll Call, Agenda Review and Minute Taker Nomination

2. Approval of minutes

3. Normalization of Use Cases

4. Announcements

Personal Data Conference at MIT: Oct 7, 2013: (https://lists.oasis-open.org/archives/security-services/201309/msg00003.html)

International Cloud Symposium (https://lists.oasis-open.org/archives/id-cloud/201309/msg00003.html)

5. Other Business

6. Adjourn

AnilSaldhana_RedHat: No Quorum

Company     Name ascending     Role
JPMorgan Chase Bank, N.A.     Shaheen Abdul Jabbar     Secretary
NextLabs, Inc.     Sudhindra Kumar     Member
Bank of America     Radu Marian     Chair
CertiVox Ltd.     Genoveffa Pagano     Member
Red Hat     Anil Saldhana     Chair

Voting Members: 3 of 10 (30%) (used for quorum calculation)

Shaheen: no qourum for the meeting

Shaheen: approval of meeting is not possible

AnilSaldhana_RedHat: Latest Use Case Document: https://www.oasis-open.org/committees/download.php/49488/CloudAuthZ-usecases-v1.0d.docx

Shaheen: normalization involves removing duplicates that have major overlaps

Shaheen: Genovofa announced the internation cloud symposium

Shaheen: context driven entitlements have some overlap - use case 1

Shaheen: Use cases 4 and 8 may have some overlap in terms of dependency

Shaheen: 2 and 5 may have some ovelap

Shaheen: types of categories - administration, Runtime-authorization, cataloging according to tasks,

Shaheen: 1 may overlap 9

Shaheen: category - regulatory compliance

Shaheen: category - government regulatory compliance

Shaheen: meeting adjourned

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