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

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

I called in at 10:40 and the line was quiet. Did the votes take place and
the meeting adjourn before then? When will the minutes be posted?

Michael McIntosh/Watson/IBM@IBMUS wrote on 09/30/2004 09:55:04 AM:

>
>
>
>
> 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
> > roster of the OASIS TC), go to http://www.oasis-open.
> > org/apps/org/workgroup/xacml/members/leave_workgroup.php.
> >  >
> >
> > --
> > 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
> >
> >
> > To unsubscribe from this mailing list (and be removed from the
> > roster of the OASIS TC), go to http://www.oasis-open.
> > org/apps/org/workgroup/xacml/members/leave_workgroup.php.
> >
>
>
> To unsubscribe from this mailing list (and be removed from the
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> org/apps/org/workgroup/xacml/members/leave_workgroup.php.
>