Meeting Minutes: March 17, 2014

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

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AnilSaldhana_RedHat: Roll Call

AnilSaldhana_RedHat: ======

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

AnilSaldhana_RedHat: Quorum: 4 out of 5 voting members (80%)

AnilSaldhana_RedHat: Agenda

1. Roll Call, Agenda Review and Minute Taker Nomination

2. Approval of meeting minutes.

Feb 3, 2014: 
https://lists.oasis-open.org/archives/cloudauthz/201402/msg00002.html

3. Use Case Document: send for 30 day public review?

Latest: With changes tracked: 
https://www.oasis-open.org/committees/document.php?document_id=52525&wg_abbrev=cloudauthz

              With accepted changes: 
https://www.oasis-open.org/committees/document.php?document_id=52526&wg_abbrev=cloudauthz

4. General Discussion on Kantara Initative UMA

5. Other Business

6. Adjourn

AnilSaldhana_RedHat: 2. approval of meeting minutes

AnilSaldhana_RedHat: Feb 3, 2014: 
https://lists.oasis-open.org/archives/cloudauthz/201402/msg00002.html

AnilSaldhana_RedHat: Felix moves; Andrew seconds

Shaheen Abdul Jabbar (JPMC): felix moved

AnilSaldhana_RedHat: meeting minutes approved

Shaheen Abdul Jabbar (JPMC): approved

AnilSaldhana_RedHat: 3. Use Case Document: send for 30 day public review?

AnilSaldhana_RedHat: Latest: With changes tracked: 
https://www.oasis-open.org/committees/document.php?document_id=52525&wg_abbrev=cloudauthz

AnilSaldhana_RedHat: With accepted changes: 
https://www.oasis-open.org/committees/document.php?document_id=52526&wg_abbrev=cloudauthz

Shaheen Abdul Jabbar (JPMC): Anil - use case doc is in a final state

Shaheen Abdul Jabbar (JPMC): complete and ready for first public review

AnilSaldhana_RedHat: 
https://www.oasis-open.org/committees/document.php?document_id=52528&wg_abbrev=cloudauthz

Shaheen Abdul Jabbar (JPMC): document ready for public review
Shaheen Abdul Jabbar (JPMC): Shaheen moves to approve the OASIS Cloud 
Authorization Use Case Document version 1.0 Editor Draft 01 , packaged 
in 
https://www.oasis-open.org/committees/download.php/52528/CloudAuthZ-usecases-v1.0ii.docx 
as a Committee Note Draft 01 and request TCAdmin for 30 day public review.

Shaheen Abdul Jabbar (JPMC): Radu seconds

AnilSaldhana_RedHat: Radu seconds

AnilSaldhana_RedHat: lets go to a roll call vote

AnilSaldhana_RedHat: Anil: Yes

AnilSaldhana_RedHat: Radu: Yes

AnilSaldhana_RedHat: Shaheen: Yes

AnilSaldhana_RedHat: Felix: Yes

AnilSaldhana_RedHat: Andrew: Yes

AnilSaldhana_RedHat: Motion passes

AnilSaldhana_RedHat: Anil will work with TCAdmin to get the public 
review handled

AnilSaldhana_RedHat: 4. General Discussion on Kantara Initative UMA

AnilSaldhana_RedHat: shaheen: trying to make a connection between UMA 
and CloudAuthZ work.  Seems UMA is a framework

AnilSaldhana_RedHat: Anil: I am unsure if the documents currently in UMA 
are standards or they are initial work to be sent to IETF or other 
standards bodies....

AnilSaldhana_RedHat: radu: there is no clear distinction between what is 
in scope and what is not.

AnilSaldhana_RedHat: 5. Other Business

AnilSaldhana_RedHat: meeting adjourned
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