Minutes TC call 4 January 2007

[Bill Parducci <bill.parducci@simulalabs.com>]

I  Roll Call & Minutes

  Attendees
   Hal Lockhart (Co-chair)
   Bill Parducci (Co-chair, minutes)
   Anthony Nadalin
   Abbie Barbir
   Rich Levinson
   Erik Rissanen
   Anne Anderson
   Seth Proctor
   David Staggs

  Quorum was achieved (51% per Kavi)

  VOTE: Unanimous APPROVAL of revised minutes from 21 December 2006

II  Administrivia
     Oasis announced XACML TC voted to proceed with IPR of RF on  
limited terms.

     Anne will be publishing the latest version of the XACML  
Reference document and is asking the
     TC to submit any references that may be of interest.

     Erik announced that the latest Administrative Schema Draft has  
been posted. He will begin
     editing the Core Spec for version 3.0.

     http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/ 
21682/xacml-3.0-administration-v1-wd-15.zip

III Issues
    F2F
    Bill will post a ballot to refine attendance for a F2F during the  
first two weeks of March.
    Following selection of a date the TC will be polled for a location

    Hal asked the TC to please notify the Chairs for those interested  
in participating in an
    interop at the Burton event.


meeting adjourned.