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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:

  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

  hal: issued post on martin's email


   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

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

            Oracle Oracle is committed to developing practices and products that help protect the environment

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