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Subject: Minutes 25 February 2010 TC Meeting
I. Roll Call Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Rich Levinson John Tolbert Quorum NOT met: 6 of 13 (46% per Kavi) Non-Voting/Guests Naomaru Itoi II. Administrivia Vote to approve Minutes from 11 February 2010 TC Meeting DEFERRED Oasis - Potential Panel at NIST IDTrust 2010 Please contact Dee Schur with interest. Export Control Profile CD-03 This was approved to be submitted to Public Review with the corrections therein. IP Profile This has yet to be approved by the TC to move to Public Review. The Chairs will create an electronic ballot to move CD to PR. Should IP Profile pass then the Chairs will submit EC & IP Profiles to Oasis for Public Review. Oasis standards process Hal reviewed the process for naming/submitting documents to Oasis. The next meeting will be held in 2 weeks. III. Issues Ontology Decision Point (comments) The TC discussed the merits of the concept. Paul reiterated his belief that the proposed solution is not the best way to approach the problem. Rich voiced support for expanding XACML into the RDF semantic web space. Paul offered to provide a sample of RDF based attribute metadata. Erik offered ideas on how the Context handler might be used. meeting adjourned.
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