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Subject: Minutes 30 July 2009 TC Meeting
1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Rich Levinson Seth Proctor Duane DeCouteau David Staggs Voting Members 8 of 10 Non-Voting Gareth Richards Richard Franck 2. Administrivia Meeting started late due to issues with the new phone number. Vote to approve Minutes from 16 July 2009 TC Meeting APPROVED unanimously XSPA request has been submitted to Oasis for a ballot on becoming a Committee Specification. The vote should begin soon. Oracle has contributed two proposals for consideration. Rich will review the first today and Hal proposed to cover the second at the next TC meeting. 3. Issues azAPI Rich reviewed the deck posted here: http://lists.oasis-open.org/archives/xacml/200907/msg00020.html Due to time considerations Rich was unable to complete the review and will continue at the next meeting. meeting adjourned
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