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Subject: Minutes for 28 April 2016 TC Meeting (note: no quorum)
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 28 April 2016 TC Meeting I. Roll Call & Minutes Roll Call: Achieved quorum: no Individual Attendance Contributing Members: 5 of 52 (9%) Voting Members: 4 of 9 (44%) (used for quorum calculation) Rich Levinson Secretary Hal Lockhart Chair Bill Parducci Chair Remon Sinnema Voting Member John Davis Member no quorum: so no official approvals can be made, so prev mtg minutes need to be approved when next mtg occurs w quorum achieved. Question: if someone does not attend a mtg for which quorum was not achieved, such as in this case, does their lack of attendance count in terms of determining voting status? Approve Minutes 14 April 2016 - UPDATED https://lists.oasis-open.org/archives/xacml/201604/msg00012.html II. Administrivia This might be a SPAM msg that is supposedly from Dee: (I tried to follow the link and it did not resolve and didn't try anymore) Fw: new important message https://lists.oasis-open.org/archives/xacml/201604/msg00014.html hal: this is spam msg: .php extension on link usually implies such NCCOE Follow-up - continued: hal: https://lists.oasis-open.org/archives/xacml/201604/msg00015.html mike davis: https://lists.oasis-open.org/archives/xacml/201604/msg00009.html https://lists.oasis-open.org/archives/xacml/201604/msg00000.html hal: response: semantic agreement on attrs hard to get, so using as precondition may not be workable in practice III. Issues ABAC Discussion (Policy Audit/Big Data) - continued: steven: Re: [xacml] For Thursday: ABAC and big data https://lists.oasis-open.org/archives/xacml/201604/msg00013.html hal: will send response email; agrees w most points
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