Subject: Minutes 2 April TC Meeting
Time: 4:30 PM EDT Tel: 712-775-7031 I. Roll Call & Minutes Voting Members Chrystal Hayes Richard Hill Steven Legg Hal Lockhart (Chair) Bill Parducci (Chair) Remon Sinnema Members Martin Smith Quorum met: 66% per Oasis I. Roll Call & Minutes VOTE: Approve Minutes from 5 March 2015 TC meeting APPROVED unanimously II. Administrivia ALFA Profile uploaded Hal: Erik posted the ALFA Profile. Those interested in this are encouraged to review and weigh in. IP Profile Interop Question Hal: Reviewed his recent post to the list re: Chrystal's question. DLP/NAC Profile Published Hal: TC Admin has published this Profile as a Committee Specification. We are getting close to the having those Profiles we wish to promote Action: Chairs to take inventory of current list of Profiles at CS status to elicit Declarations of Use. III. Issues IP Profile Interop Question Martin: There a not standard ways to bind Access control meta to a resource. This seems like an an area that is open to further exploration. Hal: I agree. I believe John Tolbert did some work on file attributes. However, I think there are opportunities and challenges in this area based upon the diversity of the environments. meeting adjourned.