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Subject: Re: [xacml] Minutes 25 March 2010 TC Meeting


All,

There are 8 documents which are going for public review, not 7.

Best regards,
Erik

On 2010-03-25 18:37, Bill Parducci wrote:
> 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.
>
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