7 July 2014 Meeting Minutes

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

========
AnilSaldhana_RedHat: Agenda

1. Roll Call, Agenda Review and Minute Taker Nomination

2. Use Case Document Public Review Results

3. Use Case Document Next Steps

4. Context Driven Entitlements Discussion

5. Other Business

6. Adjourn

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


AnilSaldhana_RedHat: =====

AnilSaldhana_RedHat: Meeting Attendees   Spreadsheet
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: ===============

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

AnilSaldhana_RedHat: Quorum:  Quorated meeting.

AnilSaldhana_RedHat: Approval of 23 June 2014 Meeting Minutes : 
https://lists.oasis-open.org/archives/cloudauthz/201406/msg00010.html

AnilSaldhana_RedHat: Andrew moves

AnilSaldhana_RedHat: Shaheen seconds

AnilSaldhana_RedHat: No objections

AnilSaldhana_RedHat: meeting minutes approved

AnilSaldhana_RedHat: 2. Use Case Document Public Review Results

AnilSaldhana_RedHat: Announcement: 
https://lists.oasis-open.org/archives/cloudauthz/201406/msg00000.html

AnilSaldhana_RedHat: PR ended 23 June 2014

AnilSaldhana_RedHat: One comment received from MiKe Poulin: 
https://www.oasis-open.org/apps/org/workgroup/cloudauthz/document.php?document_id=53419

We have to address the comments.

AnilSaldhana_RedHat: 3. Use Case Document Next Steps

If there are edits to the document that require Public Review, then we 
have to move toward a 15 day PR.
If no edits, then we are ready to send it to Committee Note.

AnilSaldhana_RedHat: 4. Context Driven Entitlements Discussion

AnilSaldhana_RedHat: no updates to the document. Defer.

AnilSaldhana_RedHat: 5. Other Business

AnilSaldhana_RedHat: Adjourned

====================================