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Subject: Minutes of 20 January 2005 XACML TC Meeting


Attendees:
Steve Anderson
Edward Coyne
Ronald Jacobson
Daniel Engovatov
Michael McIntosh
Seth Proctor
Erik Rissanen
Anne Anderson
Hal Lockhart
Bill Parducci
Ron Williams
Polar Humenn

Quorum reached (56% per Kavi)

Agenda:

I.   Minutes from 6 January meeting voted upon:
      Corrections: none presented
      Approved unanimously

II. XACML v2.0 status
     In voting phase now. Currently at ~28 votes need ~53.

III. Delegation
      Erik has posted a conceptual delegation model to the list. Members
      are encouraged to being discussion on the list on this and any
      other topic they would like to see considered by the TC in a post
      v2.0 world.

IV. General
     Hal will contact Frank to discuss viability of revisiting TC meeting
     time.

meeting adjourned.


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