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Subject: Minutes for 14 July 2011 TC Meeting
Minutes for 14 July 2011 TC Meeting Attendance: David Brossard Axiomatics Group Member Erik Rissanen Axiomatics Group Member Gregory Neven IBM Group Member David Choy Individual Group Member Jan Herrmann Individual Group Member Bill Parducci* Individual Group Member Rich Levinson Oracle Group Member John Tolbert The Boeing Company* Group Member Quorum was not reached. - ID trust steering committee is accepting nominations. Information has been posted to the list. - F2F notes have been posted to the list. - v3 status Erik is not aware of any outstanding issues in the current working draft. If there are any issues, please post to the list. During F2F Hal was going to reach out to Ray and Steven to hear whether they have completed their reviews of the drafts. Bill will reach out to Hal and ask whether he heard anything. Rich thinks there is some missing terminology for the<Attributes> element, like "subject entity", "resource entity" for instance. Erik is concerned that introducing another term might cause more confusion than what it would solve. Rich will think more about the issue and possibly make a detailed proposal, possibly for the implementator's guide, and post to the list. - Timing of the meetings. Currently on weekly meetings. Erik would like to stay on weekly meetings until drafts have been voted up again. John would like to go back to bi-weekly meetings. Bill suggested that we stay for weekly meetings one more week to hear from Steven and Ray, and if there are no outstanding issues at that point, go back to bi-weekly. This was agreed upon. - Meeting adjourned.
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