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Subject: Minutes 22 April 2010 TC Meeting
I. Roll Call Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Sridhar Muppidi Naomaru Itoi Rich Levinson Dilli Arumugam John Tolbert David Staggs Non-voting Roy D'Souza Guest Steve Hanna Juniper Networks Quorum met: (60% per Kavi) II. Administrivia Vote to approve Minutes from 8 April 2010 TC Meeting http://lists.oasis-open.org/archives/xacml/201004/msg00012.html APPROVED unanimously John Tolbert posted links, referencing XAMLC from the NIST privilege management workshops: http://lists.oasis-open.org/archives/xacml/201004/msg00005.html III. XACML V3.0 Status The following documents were submitted to OASIS for Committee Specification balloting: * XACML 3.0 Export Compliance-US (EC-US) Profile Version 1.0 Committee Draft 03. The following documents were submitted to OASIS for Public Review: * XACML Intellectual Property Control (IPC) profile Version 1.0 Committee draft 2. (15 days) * eXtensible Access Control Markup Language (XACML) Version 3.0 Committee Draft 03. (30 days) * XACML v3.0 Hierarchical Resource Profile Version 1.0 Committee Draft 03. (30 days) * SAML 2.0 Profile of XACML, Version 2.0 Committee Draft 03. (30 days) * XACML v3.0 Multiple Decision Profile Version 1.0 Committee Draft 03. (30 days) IV. Guest Presentation Steve Hanna of Juniper Networks made a presentation of Overview of Trusted Network Connect (TNC) IF-MAP using the following decks: http://www.trustedcomputinggroup.org/files/resource_files/AA9CF85D-1D09-3519-ADC31E1BEA407646/TNC_IF-MAP%20Overview%2004-2009.pdf http://www.trustedcomputinggroup.org/files/resource_files/7206344A-1D09-3519-ADCBD726A532EE3A/TNC%20Briefing%202010-01-27.pdf meeting adjourned.
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