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Subject: Minutes of Octberber 28, 2006 TC Call
I Roll Call & Administration Attendees Hal Lockhart (Co-chair) Bill Parducci (Co-chair, minutes) Michiharu Kudo Ron Williams Abbie Barbir Erik Rissanen Bill Parducci Anne Anderson Seth Proctor Rich Levinson David Staggs Quorum was achieved (69% per Kavi) Vote on Minutes No discussion, issues with posted minutes. VOTE: Approve minutes from October 12, 2006 meeting Approved unanimously. II Oasis IPR Hal reviewed the IPR changes in Oasis policy that affect TC output and require adoption or TC dissolution by 15 April, 2007. http://www.oasis-open.org/who/intellectualproperty.php MOTION: Anne moved that the TC move to "RF on Limited" IP mode. SECOND: Bill seconded the motion MOVE TO AMEND: Abbie moved to amend to "RF on RAND" IPR mode. SECOND: none Ron raised the issue that this was not on the proposed agenda and asked to defer vote until the next meeting. General consensus is that vote be deferred. III Issues #47 WS-Policy Profile Anne reviewed the feedback she received from attending the W3C Workshop on Languages for Privacy Policy Negotiation and Semantics-Driven Enforcement in Italy. Anne will provide clarifications in response to the questions raised earlier regarding the WS-Policy Profile. She also plans to draft up how this Profile will work with P3P documents. Finally, Anne intends to create a set of slides to provide an overview of the Profile and how it would be applied. ETA is late November. IV Administrivia Hal reviewed the request by the Solution Deployment Descriptor (SDD) Oasis TC for a liaison. Hall and Bill will follow up and report back to the TC. meeting adjourned.
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