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Subject: Minutes 25 March 2010 TC Meeting
I. Roll Call Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Gareth Richards Anthony Nadalin Naomaru Itoi Rich Levinson John Tolbert David Staggs Quorum met: (72% per Kavi) II. Administrivia Vote to approve Minutes from 14 March 2010 TC Meeting APPROVED unanimously IPC Profile uploaded John reviewed the IPC Profile that was submitted for Public Review consideration. ODF working draft uploaded John reviewed his posting of the ODF Profile working draft. Possible guest presentation John discussed his proposal to enlist a guest speaker to discuss commonalities with the IF-MAP group. John offered to contact Steve Hanna from Juniper to discuss the details of proceeding. Next TC meeting 12 April 2010. III. Committee Business XACML V3 Hal reviewed new specification submission process requirements and the ramifications of the most recent Committee Draft submission. He also reviewed a discussion be the Chairs and Editor where Bill laid out three options: A single, multi-document unit; 7 separate documents; A single core document and a single, aggregated Profile document. The TC discussed the merits of each. The TC decided to pursue the independent document approach. All documents will be submitted independently to Oasis. meeting adjourned.