Minutes 7 May 2009 TC Meeting

[bill parducci <bill@parducci.net>]

1. Roll Call
    Hal Lockhart (Chair)
    Bill Parducci (Co-Chair, minutes)
    Erik Rissanen
    Anthony Nadalin
    Rich Levinson
    Dilli Arumugam
    Seth Proctor
    John Tolbert
    David Staggs

   Voting Members: 9 of 10 (90% per kavi)

   Non-voting
     (none)

2. Administrivia
    Vote to approve Minutes from 16 April 2009 TC Meeting
    APPROVED unanimously

    V3
    Update to document references necessary. The TC will need to vote to
    incorporate these changes subsequent to Public Review.

    One of the formats of the documents must be designated as
    authoritative. For expediency, Hal notified Oasis that the .doc and
    .odt versions of the specification would serve this role. There were
    no objections to this by the TC.

    Public Review should be announced in the next few days by Oasis.

    Meetings are once again every 2 weeks. The next meeting will be
    21 May 2009.

3. Issues
    Export Control Profile
    A new draft has been posted to the list. Members are encouraged to
    review and comment upon it.

    XACML Interop & HIMMS Conference
    Rich uploaded a zip file which contains the press release plus the
    reference documents that David Staggs and Mike Davis provided. The
    XACML TC main page was also updated.

    XSPA Public Review Comments
    David reviewed the comments made during the Public Review of the
    Profile as well as the proposed actions. The TC is encouraged to
    review the Profile so that this may be resubmitted for Public
    Review.

meeting adjourned.