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Subject: Minutes for 29 July 2010 TC Meeting
Time: 13:00 EDT Tel: 513-241-0892 Access Code: 65998 Minutes for 29 July 2010 TC Meeting: Erik Rissanen Paul Tyson Bill Parducci Dilli Arumugam Rich Levinson Anil Saldhana Ed Coyne Guest *** (VHA) John Davis David Staggs Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 8 of 110 (7%) Voting Members: 7 of 12 (58%) (used for quorum calculation) Company Attendance Companies: 6 of 43 (13%) Voting Companies: 5 of 9 (55%) 13:00 - 13:05 Roll Call & Approve Minutes: Approve Minutes: 15 July 2010 TC Meeting http://lists.oasis-open.org/archives/xacml/201007/msg00040.html approved unanimously XACML v3 Status Requests for CS Ballots http://lists.oasis-open.org/archives/xacml/201007/msg00041.html Hal has posted out to OASIS to make sure all in order for CS ballots; OASIS is at external mtgs, so will not reply until next week. We are waiting to hear back to make sure all is ok. Note: XACML TC site has been updated w current links to documents under review in response to emails on xacml-dev: http://lists.oasis-open.org/archives/xacml-dev/201007/msg00004.html Meeting adjourned: 1:10 PM
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