Re: [xacml] Proposed agenda - September 30 TC meeting

[Michael McIntosh <mikemci@us.ibm.com>]

Creating CDs from the specs before submitting for public review requires
2/3.
I will be unable to attend the full meeting - I will try to call in at
around 10:40 to help with the vote (if necessary).

Anne Anderson <Anne.Anderson@Sun.COM> wrote on 09/30/2004 09:43:39 AM:

> Quick note: the vote to submit CDs to public review requires only
> a simple majority, not a super-majority.
>
>   (b). Approval of an OASIS Standard
>
>   Public Review
>
>   Before the TC can submit its Committee Draft to OASIS membership
>   for review and approval as an OASIS Standard, the TC must conduct
>   a public review of the work. The decision by the TC to submit the
>   work for public review requires a majority vote.
>
> Anne
>
> On 29 September, Bill Parducci writes: [xacml] Proposed agenda -
> September 30 TC meeting
>  > From: Bill Parducci <bparducci@gluecode.com>
>  > To: xacml <xacml@lists.oasis-open.org>
>  > Subject: [xacml] Proposed agenda - September 30 TC meeting
>  > Date: Wed, 29 Sep 2004 16:23:09 -0700
>  >
>  > Date: Thursday, September 30, 2004
>  > Time: 10:00 AM EDT
>  > Tel: 512-225-3050 Access Code: 65998
>  >
>  > Proposed Agenda:
>  >
>  > 10:00-10:05 Roll Call and Agenda Review
>  >
>  > 10:05 - 10:10 Vote on approval of minutes from September 16 meeting:
>  >    http://www.oasis-open.org/archives/xacml/200409/msg00021.html
>  >
>  > 10:05 - 10:40 Committee Draft Round-Up
>  >    There are 3 remaining Profiles to consider for Committee Draft
status:
>  >
>  >      RBAC
>  >      http://www.oasis-open.org/archives/xacml/200409/msg00029.html
>  >
>  >      Hierarchical Resources
>  >      http://www.oasis-open.org/archives/xacml/200409/msg00023.html
>  >
>  >      Multiple Resources
>  >      http://www.oasis-open.org/archives/xacml/200409/msg00014.html
>  >
>  >    The current schedule has this meeting as the last verbal discussion
>  >    of issues surrounding the promotion of these Profiles to Committee
>  >    Draft for this cycle.  This will require a super majority vote so
ALL
>  >    VOTING MEMBERS ARE URGED TO ATTEND.
>  >
>  > 10:40 - 10:55 Public Review Discussion & Vote
>  >    The core XACML v2 specification (as editorially corrected) as well
as
>  >    the DSIG, Privacy and SAML Profiles have been approved to be
released
>  >    to Public Review subsequent to the adjournment of this meeting
>  >    barring a change by the TC. Discuss & vote as necessary.
>  >
>  >    The RBAC, Hierarchical Resources and Multiple Resources Profiles
>  >    require a super majority vote to be promoted to be released to
Public
>  >    Review. Discuss & vote as necessary.
>  >
>  > 10:55 - 11:00 XACML Charter
>  >    Anne has proposed a refinement of the XACML Charter in response to
the
>  >    previous discussions on the list and Plenary meeting. Time
permitting,
>  >    this is an opportunity to discuss this proposal.
>  >
>  >    http://www.oasis-open.org/archives/xacml/200409/msg00031.html
>  >
>  > b
>  >
>  > To unsubscribe from this mailing list (and be removed from the
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>  >
>
> --
> Anne H. Anderson             Email: Anne.Anderson@Sun.COM
> Sun Microsystems Laboratories
> 1 Network Drive,UBUR02-311     Tel: 781/442-0928
> Burlington, MA 01803-0902 USA  Fax: 781/442-1692
>
>
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>