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Subject: Minutes 25 August 2011 TC Meeting


I. Roll Call
 Voting Members
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair, minutes
  David Brossard
  Erik Rissanen
  Paul Tyson
  Doron Grinstein
  John Tolbert
  Remon Sinnema
  Rich Levinson
  Crystal Hayes
  Richard Hill

 Non-voting Members
  Kenneth Peeples

 Guest Speaker
  Andrea Westerinen, CA Technologies

 Quorum met: (71% per Kavi)

I. Roll Call & Approve Minutes:
 Minutes from 11 August 2011 TC meeting voted on.
  APPROVED UNANIMOUSLY.

II. Administrivia
 XACML v3
  Hal noted that BitKoo has posted an attestation for XACML v3. Only
  one more attestation remains to meet Oasis specification
  requirements.

  Hal also noted that there have been some interesting postings to the
  xacml-dev list since the last meeting for those that are interested.

III. Guest Presentation
  Andrea Westerinen from CA Technologies presented a summary of
  most modern academic authorization languages and their relationship
  with XACML.

meeting adjourned.


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