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Subject: Minutes for 16 April 2015 TC Meeting



Time: 4:30 PM EST (-0500 GMT)

  Tel:         1-712-775-7031
  Access Code: 620-103-760
  Pin:         none, just wait

Minutes for 16 April 2015 TC Meeting

I. Roll Call & Minutes

  Roll call:

Voting Members: 8 of 9 (88%)

Richard Hill	Voting Member
Mohammad Jafari	Voting Member
Steven Legg	Voting Member
Rich Levinson	Secretary
Hal Lockhart	Chair
Bill Parducci	Chair
Remon Sinnema	Voting Member
John Tolbert	Voting Member

  bill: we have quorum

  Approve Minutes 2 April 2015:
   https://lists.oasis-open.org/archives/xacml/201504/msg00003.html

   rich moves to approve minutes
   bill seconds
	no objections: meeting minutes approved

II. Administrivia

  XACML TC Meeting (the xacml email msgs w the subject indicated to the left
   and ref'd below were to update to new meeting time and phone number
   (which are listed above for this mtg))
    cancel old mtg time,#:
     https://lists.oasis-open.org/archives/xacml/201504/msg00004.html
    set new mtg time,#:
     https://lists.oasis-open.org/archives/xacml/201504/msg00005.html


  DLP/NAC Profile Published (xacml tc home page updated)
   https://lists.oasis-open.org/archives/xacml/201503/msg00009.html

  ALFA Profile uploaded (xacml tc home page updated)
   https://lists.oasis-open.org/archives/xacml/201503/msg00005.html

    rich: pls chk above the above links on the xacml home page,
     and if all xacml 3.0 docs on home page are current status
      https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=xacml#CURRENT

  Action from last week's minutes:
    Chairs to take inventory of current list of Profiles at CS status
     to elicit Declarations of Use.
    Note: xacml tc home page (see above) should be up to date on current versions
     of all xacml 3.0 specs within an hour after this agenda has been sent
	
   hal sent email w status of specs:
    https://lists.oasis-open.org/archives/xacml/201504/msg00007.html

     summary:

       At OASIS Standard:
        XACML-core, Map, IPC, EC-US

       At Committee Specification plus have rcvd 1 or more Statements of Use:
	REST, Additional Combining Algorithms (2 each)
	Hierarchical, Multiple, JSON (1 each)

       At Committee Specification plus have not rcvd any Statements of Use:
        RBAC, SAML, Privacy, Signature, DLP/NAC (0 each)

       At Committee Specification: but currently no plans to advance
	Admin/Delegation



III. Issues
  No new issues introduced on list

	mtg adj: 4:42 PM


--
Thanks, Rich

Oracle
Rich Levinson | Internet Standards Security Architect
Mobile: +1 978 5055017
Oracle Identity Management
45 Network Drive | Burlington, Massachusetts 01803

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