Re: [orms] Minutes for ORMS TC Telecon Wednesday, 21 May 2008, 05:00pm to06:00pm ET

[Anthony Nadalin <drsecure@us.ibm.com>]

I was on the call and not listed

Anthony Nadalin | Work 512.838.0085 | Cell 512.289.4122

"Barnhill, William [USA]" ---05/21/2008 07:52:40 PM---2008-05-21 Minutes for ORMS TC

From:	"Barnhill, William [USA]" <barnhill_william@bah.com>
To:	"Nat Sakimura" <n-sakimura@nri.co.jp>, <orms@lists.oasis-open.org>
Date:	05/21/2008 07:52 PM
Subject:	[orms] Minutes for ORMS TC Telecon Wednesday, 21 May 2008, 05:00pm to 06:00pm ET

---

2008-05-21 Minutes for ORMS TC


** AGENDA (Proposed) **
>
> 1. Call to order
>  - Verify Minute Taker
>  - Roll Call
>
Present:
Barnhill, Mr. William
Bourges Waldegg, Daniela
Daly, Mr. Robert
Davis, Ms. Lauren
Davis, Mr Peter
Fletcher, Mr. George
Gellert, Ms. Dorothy
Hirsch, Mr. Frederick
Hodges, Jeff
Lander, Mr. Vadim
Rich, Mr Bruce
Sakimura, Mr. Nat

Regrets:
Reed, Mr Drummond

> 2. Approval of the Previous Minutes
>
>  - May 1 & 2, 2008 : Only May 2 posted on the list as of 7:30GMT.
>  - May 7, 2008   : Posted on May 9.
>  - May 14, 2008  : Posted on May 16 (revised version).
>
May 1 & May2 Minutes:
Nat: Have not seen May 1st minutes.
May have been posted to Kavi docs, but not the email list.
Fred(?): Will check again and post to mailing list and Kavi
May 7 and May 14:
Approved without objection
Note thse are the updated minutes, with Fred's change

> 3. Report on Open Issues
>
Daniella has prepared a wiki page for issues, following XACML template.
Charter clarification issue has been added to that page.

> 4. Status Report on Charter Change
>
Nat's report: Mary has been asked to start an online ballot and has been
given the appropriate information. It is in the OASIS checking stage, 15
days, right now.


> 5. Status Report and Discussion on Terminology Glossary creation
>
Jeff has enough to kick out an initial rough draft of terminology paper.


> 6. Status Report and Discussion on Use Cases.
>
Bill: Template created, with doc on how it was created. Any use cases sent
to mailing list will be put into template form by Bill, or you can put into
template form yourself and upload to Kavi. I will wrange use cases into one
use case document and keep it updated as we progress.

> 7. Other Business
>


> 8. Adjournment