Meeting Minutes - 12 May 2014

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

Room information was updated by: AnilSaldhana_RedHat

[CONFERENCE CODE: 4835641175 ]
US/Canada : 800-451-8679
https://wiki.oasis-open.org/id-cloud/MeetingCallInInformation

AnilSaldhana_RedHat: =======

AnilSaldhana_RedHat: Agenda

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

2. Approval of meeting minutes

28 April 2014: 
https://lists.oasis-open.org/archives/cloudauthz/201404/msg00006.html

3. Use Case Document Public Review Conclusion

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

4. Other Business

5. Adjourn

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

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

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

AnilSaldhana_RedHat: Voting Members: 3 of 5 (60%) (used for quorum 
calculation)

AnilSaldhana_RedHat: 2. Approval of meeting minutes

28 April 2014: 
https://lists.oasis-open.org/archives/cloudauthz/201404/msg00006.html

AnilSaldhana_RedHat: Shaheen moves, Radu seconds.

AnilSaldhana_RedHat: Meeting Minutes approved.

AnilSaldhana_RedHat: 3. Use Case Document Public Review Conclusion

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

AnilSaldhana_RedHat: 
https://www.oasis-open.org/committees/download.php/52999/CloudAuthZ-usecases-v1.0j.docx

AnilSaldhana_RedHat: 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/52999/CloudAuthZ-usecases-v1.0j.docx 
as a Committee Note Draft 02 and request TCAdmin for 15 day public 
review. Changes done are listed in the comments update section for v1.0j

AnilSaldhana_RedHat: Shaheen moves to approve the OASIS Cloud 
Authorization Use Case Document version 1.0 Editor Draft 02 , packaged 
in 
https://www.oasis-open.org/committees/download.php/52999/CloudAuthZ-usecases-v1.0j.docx 
as a Committee Note Draft 02 and request TCAdmin for 15 day public 
review. Changes done are listed in the comments update section for v1.0j

AnilSaldhana_RedHat: radu seconds

AnilSaldhana_RedHat: roll call vote

AnilSaldhana_RedHat: Shaheen: yes

AnilSaldhana_RedHat: radu: yes

AnilSaldhana_RedHat: anil: yes

AnilSaldhana_RedHat: motion passes

AnilSaldhana_RedHat: Anil will work with TCADMIN on the public review