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Subject: Re: [xacml] Proposed agenda - September 30 TC meeting
I called in at 10:40 and the line was quiet. Did the votes take place and the meeting adjourn before then? When will the minutes be posted? Michael McIntosh/Watson/IBM@IBMUS wrote on 09/30/2004 09:55:04 AM: > > > > > Creating CDs from the specs before submitting for public review requires > 2/3. > I will be unable to attend the full meeting - I will try to call in at > around 10:40 to help with the vote (if necessary). > > Anne Anderson <Anne.Anderson@Sun.COM> wrote on 09/30/2004 09:43:39 AM: > > > Quick note: the vote to submit CDs to public review requires only > > a simple majority, not a super-majority. > > > > (b). Approval of an OASIS Standard > > > > Public Review > > > > Before the TC can submit its Committee Draft to OASIS membership > > for review and approval as an OASIS Standard, the TC must conduct > > a public review of the work. The decision by the TC to submit the > > work for public review requires a majority vote. > > > > Anne > > > > On 29 September, Bill Parducci writes: [xacml] Proposed agenda - > > September 30 TC meeting > > > From: Bill Parducci <bparducci@gluecode.com> > > > To: xacml <xacml@lists.oasis-open.org> > > > Subject: [xacml] Proposed agenda - September 30 TC meeting > > > Date: Wed, 29 Sep 2004 16:23:09 -0700 > > > > > > Date: Thursday, September 30, 2004 > > > Time: 10:00 AM EDT > > > Tel: 512-225-3050 Access Code: 65998 > > > > > > Proposed Agenda: > > > > > > 10:00-10:05 Roll Call and Agenda Review > > > > > > 10:05 - 10:10 Vote on approval of minutes from September 16 meeting: > > > http://www.oasis-open.org/archives/xacml/200409/msg00021.html > > > > > > 10:05 - 10:40 Committee Draft Round-Up > > > There are 3 remaining Profiles to consider for Committee Draft > status: > > > > > > RBAC > > > http://www.oasis-open.org/archives/xacml/200409/msg00029.html > > > > > > Hierarchical Resources > > > http://www.oasis-open.org/archives/xacml/200409/msg00023.html > > > > > > Multiple Resources > > > http://www.oasis-open.org/archives/xacml/200409/msg00014.html > > > > > > The current schedule has this meeting as the last verbal discussion > > > of issues surrounding the promotion of these Profiles to Committee > > > Draft for this cycle. This will require a super majority vote so > ALL > > > VOTING MEMBERS ARE URGED TO ATTEND. > > > > > > 10:40 - 10:55 Public Review Discussion & Vote > > > The core XACML v2 specification (as editorially corrected) as well > as > > > the DSIG, Privacy and SAML Profiles have been approved to be > released > > > to Public Review subsequent to the adjournment of this meeting > > > barring a change by the TC. Discuss & vote as necessary. > > > > > > The RBAC, Hierarchical Resources and Multiple Resources Profiles > > > require a super majority vote to be promoted to be released to > Public > > > Review. Discuss & vote as necessary. > > > > > > 10:55 - 11:00 XACML Charter > > > Anne has proposed a refinement of the XACML Charter in response to > the > > > previous discussions on the list and Plenary meeting. Time > permitting, > > > this is an opportunity to discuss this proposal. > > > > > > http://www.oasis-open.org/archives/xacml/200409/msg00031.html > > > > > > b > > > > > > To unsubscribe from this mailing list (and be removed from the > > roster of the OASIS TC), go to http://www.oasis-open. > > org/apps/org/workgroup/xacml/members/leave_workgroup.php. > > > > > > > -- > > Anne H. Anderson Email: Anne.Anderson@Sun.COM > > Sun Microsystems Laboratories > > 1 Network Drive,UBUR02-311 Tel: 781/442-0928 > > Burlington, MA 01803-0902 USA Fax: 781/442-1692 > > > > > > To unsubscribe from this mailing list (and be removed from the > > roster of the OASIS TC), go to http://www.oasis-open. > > org/apps/org/workgroup/xacml/members/leave_workgroup.php. > > > > > To unsubscribe from this mailing list (and be removed from the > roster of the OASIS TC), go to http://www.oasis-open. > org/apps/org/workgroup/xacml/members/leave_workgroup.php. >
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