OASIS Cloud Authorization TC Meeting Minutes - 09 Dec 2013

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

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anonymous morphed into Oli Strom - US DON - SPAWAR

anonymous morphed into Andrew Innes

Radu Marian (Bank of America): i will be 5 mins late

Andrew Innes morphed into Andrew Innes (Citrix)

anonymous morphed into Shaheen (JPMC)

AnilSaldhana_RedHat: Agenda

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

AnilSaldhana_RedHat: Agenda

1. Roll Call, Agenda Review and Minute Taker Nomination

2. Approval of Meeting Minutes

25 Nov 2013: https://lists.oasis-open.org/archives/cloudauthz/201311/msg00009.html

3. Use Case Document Discussion

Latest Draft Update by Chris Kaeppler: https://www.oasis-open.org/committees/document.php?document_id=51551&wg_abbrev=cloudauthz

4. Context Driven Entitlements

5. Other Business

6. Adjourn

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

AnilSaldhana_RedHat: Quorum: 3 out of 5 voting members

AnilSaldhana_RedHat: Company Name ascending Role
JPMorgan Chase Bank, N.A. Shaheen Abdul Jabbar Secretary
Citrix Systems Andrew Innes Member
Bank of America Radu Marian Chair
Red Hat Anil Saldhana Chair

AnilSaldhana_RedHat: Quorum Achieved: 60%

AnilSaldhana_RedHat: Shaheen: moves approval of minutes,  Anil seconds

Shaheen (JPMC): Meeting minutes approved

AnilSaldhana_RedHat: 3. Use Case Document Discussion

AnilSaldhana_RedHat: 4. Context Driven Entitlements

Shaheen (JPMC): Next meeting will be on Jan 6
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