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Subject: Minutes 25 February 2010 TC Meeting

I. Roll Call
  Voting Members
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Erik Rissanen
   Paul Tyson
   Rich Levinson
   John Tolbert

  Quorum NOT met: 6 of 13 (46% per Kavi)

   Naomaru Itoi

II. Administrivia
  Vote to approve Minutes from 11 February 2010 TC Meeting

  Oasis - Potential Panel at NIST IDTrust 2010
   Please contact Dee Schur with interest.

  Export Control Profile CD-03
   This was approved to be submitted to Public Review with the
   corrections therein.

  IP Profile
   This has yet to be approved by the TC to move to Public Review.
   The Chairs will create an electronic ballot to move CD to PR.
   Should IP Profile pass then the Chairs will submit EC & IP Profiles
   to Oasis for Public Review.

  Oasis standards process
   Hal reviewed the process for naming/submitting documents to Oasis.

  The next meeting will be held in 2 weeks.

III. Issues
  Ontology Decision Point (comments)
   The TC discussed the merits of the concept. Paul reiterated his
   belief that the proposed solution is not the best way to approach 
   the problem. Rich voiced support for expanding XACML into the RDF
   semantic web space. Paul offered to provide a sample of RDF based
   attribute metadata. Erik offered ideas on how the Context handler
   might be used.

meeting adjourned.

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