Re: [xacml] Proposed agenda - September 30 TC meeting

[Anne Anderson <Anne.Anderson@Sun.COM>]

Mike,

We finished up early.  All proposed CDs were approved.  Some
changes were suggested for the proposed charter.  We are looking
for volunteers for XACML 2.0 conformance tests.  Bill will be
posting the minutes soon.

Anne
On 1 October, Michael McIntosh writes: Re: [xacml] Proposed agenda - September 30 TC meeting
 > From: Michael McIntosh <mikemci@us.ibm.com>
 > To: Michael McIntosh <mikemci@us.ibm.com>
 > Cc: Anne.Anderson@Sun.COM, Bill Parducci <bparducci@gluecode.com>,
 >  xacml <xacml@lists.oasis-open.org>
 > Subject: Re: [xacml] Proposed agenda - September 30 TC meeting
 > Date: Fri, 01 Oct 2004 07:16:33 -0400
 > 
 > 
 > 
 > 
 > 
 > 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.
 > >
 > 

-- 
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