28 April 2014 TC Meeting Minutes

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

AnilSaldhana_RedHat: Agenda

1. Roll Call, Agenda Review and Meeting Minute Taker Nomination.

2. Approval of Meeting Minutes

31 March 2014: 
https://lists.oasis-open.org/archives/cloudauthz/201403/msg00013.html

3. Use Case Document Discussion

TAB Review: 
https://lists.oasis-open.org/archives/cloudauthz-comment/201404/msg00000.html

4. Context Driven Entitlements (CDE) Discussion

v1.0c: 
https://www.oasis-open.org/committees/document.php?document_id=52855&wg_abbrev=cloudauthz

5. Other Business

6. Adjourn

anonymous morphed into Shaheen (JPMC)

AnilSaldhana_RedHat: RollCall

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

AnilSaldhana_RedHat: Voting Members: 4 of 5 (80%) (used for quorum 
calculation)

AnilSaldhana_RedHat: Quorum Achieved

Radu Marian (Bank of America): Radu will be the note taker

Radu Marian (Bank of America): Meeting minutes for 3/31 - approved

AnilSaldhana_RedHat: Radu-moves; Anil-Seconds

AnilSaldhana_RedHat: 3. Use Case Document Discussion

TAB Review: 
https://lists.oasis-open.org/archives/cloudauthz-comment/201404/msg00000.html

Radu Marian (Bank of America): Bullet 3 on agenda - Use case document 
discussion

Radu Marian (Bank of America): we will review the list of review issues 
at the next meeting

Radu Marian (Bank of America): the list is provided by Patrick Durusau

Radu Marian (Bank of America): Moving to bullet 4 - Context Driven 
entitlements

Radu Marian (Bank of America): page 12

Radu Marian (Bank of America): example 6 on page 13

Andrew Innes morphed into Andrew Innes (Citrix)

Radu Marian (Bank of America): changes suggested:

Radu Marian (Bank of America): Arrows to be one direction

Radu Marian (Bank of America): numbers on diagrams

Radu Marian (Bank of America): Entitlements Service is not the only 
access control mechanism

Radu Marian (Bank of America): goal is to decouple from Authentication 
process

Radu Marian (Bank of America): Do we need to define the scope of the 
entitlement service?

Radu Marian (Bank of America): ex: - group related attributes

Radu Marian (Bank of America): groups are static

Radu Marian (Bank of America): others - need to be dynamic - that is 
where the Entitlement Service may come into place

Radu Marian (Bank of America): changes approved

AnilSaldhana_RedHat: 
https://www.oasis-open.org/apps/org/workgroup/cloudauthz/document.php?document_id=52858

AnilSaldhana_RedHat: Public : 
https://www.oasis-open.org/committees/document.php?document_id=52858&wg_abbrev=cloudauthz

Radu Marian (Bank of America): next agenda item

Radu Marian (Bank of America): Do you plan to socialize with other groups?

Radu Marian (Bank of America): yes

AnilSaldhana_RedHat: Potential CloudAuthZ Panel at 
http://www.globaleventslist.elsevier.com/events/2014/09/the-2014-cyber-security-summit-nyc/

AnilSaldhana_RedHat: 18 Sep 2014

Radu Marian (Bank of America): meeting adjourned