30 September 2013 Meeting Minutes

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

==========

AnilSaldhana_RedHat: Room Information:
<place room info (eg call-in #s) here>
US Call:  (800) 451-8679 
CONFERENCE CODE: 6703828003

anonymous morphed into Shaheen (JPMC)

Shaheen (JPMC): We have a quorum

AnilSaldhana_RedHat: ========

AnilSaldhana_RedHat: Agenda

1. Agenda, Roll Call and Meeting Minutes Taker Nomination.

2. Approval of Meeting Minutes or Notes

16 Sept 2013 Note: https://lists.oasis-open.org/archives/cloudauthz/201309/msg00007.html

19 August 2013 Minutes: https://lists.oasis-open.org/archives/cloudauthz/201308/msg00004.html

3. Use Case Normalization Discussion

4. Announcements

Information as service standards for cloud and Big Data : https://lists.oasis-open.org/archives/cloudauthz/201309/msg00003.html

IDTrust Steering Committee Election Results: https://lists.oasis-open.org/archives/cloudauthz/201309/msg00008.html

International Cloud Symposium: https://lists.oasis-open.org/archives/cloudauthz/201309/msg00002.html

5. Other Business

6. Adjourn

AnilSaldhana_RedHat: ===============

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
NextLabs, Inc. Sudhindra Kumar Member
Bank of America Radu Marian Chair
Red Hat Anil Saldhana Chair

AnilSaldhana_RedHat: Voting Members: 5 of 7 (71%) (used for quorum calculation)

AnilSaldhana_RedHat: quorum achieved

Shaheen (JPMC): Radu made a motion to approve minutes. Mohammad second

Shaheen (JPMC): Meeting minutes approved

AnilSaldhana_RedHat: 16 Sep 2013: https://lists.oasis-open.org/archives/cloudauthz/201309/msg00007.html
Copying the relevant portions from the meeting minutes here:

AnilSaldhana_RedHat: =========

AnilSaldhana_RedHat: 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
======================================================

AnilSaldhana_RedHat: Question is should we add the sub categories of authorization under each use case?

Shaheen (JPMC): probably a table that map categories and subcategories to the use cases would help

Shaheen (JPMC): We will have to wait for the changes to be made in the document
=================================================================================