Minutes of XACML TC Meeting 26 April 2007

[Anne Anderson <Anne.Anderson@sun.com>]

Minutes of XACML TC Meeting 26 April 2007

1  Roll Call & Minutes
     Voting Member Attendees
       Hal Lockhart (Co-chair)
       Rich Levinson
       Erik Rissanen
       Anne Anderson (Minutes)
       Seth Proctor
       David Staggs

     Non-voting Member Attendees
       Anil Saldhana (becomes a voting member after this meeting)

     Regrets
       Bill Parducci

       Quorum achieved (54% per Kavi)

    Approval of Minutes

     12 April 2007 TC meeting minutes
     http://lists.oasis-open.org/archives/xacml/200704/msg00020.html

     APPROVED: UNANIMOUS CONSENT

2  Administrivia

   Erik posted some ideas for obligations on 26 April.  Members are
   requested to provide feedback.
   http://lists.oasis-open.org/archives/xacml/200704/msg00027.html

   ------
   Explanation of the WS-XACML "Vocabulary" element
   http://lists.oasis-open.org/archives/xacml/200704/msg00023.html

   Anne posted an explanation of the policy vocabulary
   specification elements that are defined and used in WS-XACML.
   These elements are used to list the URIs associated with
   specifications that describe all the Attributes and XML
   document elements that are referenced in the policy.  Format of
   those specifications is not specified now, but we may want to
   add.

   ------
   InterOp Status
   http://lists.oasis-open.org/archives/xacml/200704/msg00024.html
   http://lists.oasis-open.org/archives/xacml/200704/msg00025.html

   Rich and Hal reported on the status of the XACML InterOp event
   to be held at Burton's Catalyst conference in May.  Focus right
   now is on the use cases in the specification.

   There will be a weekly conference call to plan the InterOp
   event at 11am Eastern Time on the regular XACML TC conference
   bridge at 512-225-3050. The conference call code is 65998#. The
   XACML TC would like to thank Authentify, Inc. once again
   sponsoring this call time.

   ACTION ITEM: Anne will add the InterOp event call to the XACML
   TC calendar for 11am every Thursday through week of June 25.

3   Issues

   ACTION ITEM: Anne will post a list of Issues that are currently Open
   or Pending Review.

meeting adjourned at 10:15am

Anne
-- 
Anne H. Anderson               Anne.Anderson@sun.com
Sun Microsystems Labs          1-781-442-0928
Burlington, MA USA