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Subject: Minutes for 22 June 2017 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 22 June 2017 TC Meeting I. Roll Call & Minutes Attendance Voting Members Steven Legg ViewDS Identity Solutions Rich Levinson Oracle Hal Lockhart Oracle Martin Smith Individual Voting Members: 4 of 5 (80%) (used for quorum calculation hal: we have quorum Approve Minutes for 8 June 2017 https://lists.oasis-open.org/archives/xacml/201706/msg00006.html hal: any objections to unan approval?: none heard minutes approved II. Adminstrivia Errata Public Review xacml-3.0-core-spec-errata01-wd06-complete.doc uploaded https://lists.oasis-open.org/archives/xacml/201706/msg00008.html hal: additional notes: https://lists.oasis-open.org/archives/xacml/201706/msg00009.html hal: general agreement that updated errata is ready to submit as an "approved errata" hal: motion to approve update to errata for an "approved errata" Document: xacml-3.0-core-spec-errata01-wd06-complete.doc https://lists.oasis-open.org/archives/xacml/201706/msg00008.html 1. Motion to Approve moving from Working Draft 06 to a approved errata draft steven Legg: I move that the XACML TC approve "eXtensible Access Control Markup Language (XACML) Version 3.0 Errata 01, Working Draft 06, 20 June 2017" as a Committee approved errata draft and designate the .docx version of the specification as authoritative and to be published to the repository. AND be made available for a 15-day Public Review. Martin Smith: seconds the motion VOTE: APPROVED UNANIMOUSLY 2. Motion to put in request to tc admim to set up a vote to approve the approved errata draft: steven Legg: I move that the XACML TC puts in a request to the TC-admin to initiate a 15 day review of "eXtensible Access Control Markup Language (XACML) Version 3.0 Errata 01, Working Draft 06, 20 June 2017": Martin Smith: seconds the motion VOTE: APPROVED UNANIMOUSLY -> ACTION ITEM: Chairs to submit request to Oasis TC-Admin hal: comment on considering meeting frequency moving forward for now: consider slower schedule, like every 4 weeks, unless and until the work load picks up, will consider @ next mtg: July 6, 2017 III. Issues Errata - feedback from last mtg: https://lists.oasis-open.org/archives/xacml-comment/201706/msg00001.html hal has addressed above: https://lists.oasis-open.org/archives/xacml-comment/201706/msg00006.html see motions above: only minor chgs mtg adjourned: 4:45 PM EDT
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