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Subject: Minutes for 2 February 2016 TC Meeting
Time: 2:30 PM EST (-0500 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 2 February 2016 TC Meeting I. Roll Call & Minutes Voting Members Richard Hill The Boeing Company Mohammad Jafari Veterans Health Administration Steven Legg ViewDS Identity Solutions Rich Levinson Oracle Hal Lockhart Oracle Bill Parducci Individual Martin Smith Individual Quorum rule 51% of voting members Achieved quorum yes Individual Attendance Contributing Members: 7 of 45 (15%) Voting Members: 7 of 7 (100%) (used for quorum calculation) hal: we do have quorum Approve Minutes 19 January 2017 https://lists.oasis-open.org/archives/xacml/201701/msg00009.html hal: any objections to unanimous consent? none heard minutes are approved II. Administrivia NIST: martin: new set of specs being sent out on authentication https://pages.nist.gov/800-63-3/ Errata documents upload: Core spec w the errata changes applied: https://lists.oasis-open.org/archives/xacml/201701/msg00010.html Comparison doc between Core Spec w errata applied, and original pre-errata Core Spec: https://lists.oasis-open.org/archives/xacml/201701/msg00013.html hal: richard made the final small update hal: we are ready to vote hal: there are 3 things: (see approved errata of tc process section 3.5) https://www.oasis-open.org/policies-guidelines/tc-process#errata - approve as cs draft - corrections do not constitute substantive chgs - public 15 day review
Motion to Approve moving from a Working Errata Draft to Committee Spec w announcement of 15 day review: steven Legg: I move that the XACML TC approve moving from a Working Errata Draft: eXtensible Access Control Markup Language (XACML) Version 3.0 OASIS Standard 22 January 2013 xacml-3.0-core-spec-errata01-wd01-complete.ext.doc https://www.oasis-open.org/committees/document.php?document_id=59904&wg_abbrev=xacml as a Committee Specification Draft Core Draft w Errata applied, and designate the .doc version of the specification as authoritative and to be published to the repository. AND be made available for a 15-day Public Review. (doc to be created and review announced by tc admin) plus a comparison document between original Core OS and the new Core CSD w Errata appied: eXtensible Access Control Markup Language (XACML) Version 3.0 OASIS Standard 22 January 2013 xacml-3.0-core-spec-errata01-comparison.docx https://www.oasis-open.org/committees/document.php?document_id=59905&wg_abbrev=xacml martin: seconds the motion hal: any objections to unan consent none heard motion carries once minutes published, chairs will send to tc admin for initiating the review hal: no other business hal: next mtg in 2 weeks: feb 16, 2017 hal: mtg adjourned: 2:43 PM
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