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Subject: Minutes for 6 August 2015 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 6 August 2015 TC Meeting I. Roll Call: Voting Members: 9 of 10 (90%) (used for quorum calculation) Voting Members Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Martin Smith John Tolbert Non-voting Members Vivek Biswas Scott Robertson & Minutes: Approve Minutes 23 July 2015: https://lists.oasis-open.org/archives/xacml/201507/msg00006.html hal: objections to unan consent? none heard, minutes approved II. Administrivia XACML v3.0 Related and Nested Entities Profile Version 1.0 status: submitted to TC Admin status updates? (have not seen tc-admin announcements yet) hal: checked into it, people likely on vacation, should be out by next mtg III. Issues Note regarding 2-stage digital access policy development https://lists.oasis-open.org/archives/xacml/201507/msg00007.html hal: issued post on martin's email https://lists.oasis-open.org/archives/xacml/201508/msg00001.html doesn't agree that 2 cats of policies; martin: 2 languages: might be better ways to represent than xacml will incorporate responses to hal's points in next rev mtg adjourned: 4:50 PM EDT --
Thanks, Rich
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