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Subject: Minutes for 15 September 2016 TC Meeting


Time: 4:30 PM EDT (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 15 September 2016 TC Meeting

I. Roll Call & Minutes

  Roll Call:

Steven Legg
Rich Levinson
Hal Lockhart
Bill Parducci
Martin Smith

  bill: we have quorum

  Approve Minutes 1 September 2016  - UPDATED
   https://lists.oasis-open.org/archives/xacml/201609/msg00002.html

  Approve Minutes 18 August 2016  - UPDATED
   https://lists.oasis-open.org/archives/xacml/201609/msg00003.html

  hal: any objections to unanimous consent to approving both sets of minutes?
   none heard, motion to approve both has passed


II. Administrivia

  IDESG Call for volunteer assessor
   hal volunteered, martin had action to send hal docs
    https://lists.oasis-open.org/archives/xacml/201609/msg00002.html
    https://lists.oasis-open.org/archives/xacml/201608/msg00009.html

  hal: gathering docs, trying to determine mtgs that will be needed


III. Issues

  NIST Special Publication 800-63-3 (draft)
   new edition released w federation: see 800-63-3C
     https://pages.nist.gov/800-63-3/
    part C:
      https://pages.nist.gov/800-63-3/sp800-63c.html

  saml, openid-connect, kerberos are 3 samples they are looking at
	not much wrt xacml

  Errata
   Open action to TC to weigh in.

    richard expects progress by next call

  next call 29-Sep-16:
  mtg adjourned: 4:42 PM




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