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Subject: Minutes for 10 November 2016 TC Meeting
Time: 2:30 PM EST (-0500 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 10 November 2016 TC Meeting I. Roll Call & Minutes Voting Members Steven Legg Rich Levinson Hal Lockhart Bill Parducci Voting Members: 4 of 5 (80%) (used for quorum calculation) bill: we have quorum hal: draft agenda: no chgs requested Approve Minutes 27 October 2016 https://lists.oasis-open.org/archives/xacml/201610/msg00006.html hal: no objections to unan consent II. Administrivia Meeting Schedule Change now in effect for next few months: 2:30 PM EST (-0500 GMT) (bi-weekly on thursday) hal: mar 12, 2016 is date of us chg back to edt, so 1st mtg after that will be next planned mtg time chg III. Issues Posted the initial draft of the XACML v3 errata. (richard) Groups - xacml-3.0-core-spec-errata01-wd01.doc uploaded https://lists.oasis-open.org/archives/xacml/201611/msg00000.html richard: will not be on call, but go ahead w discussion of errata doc: https://lists.oasis-open.org/archives/xacml/201611/msg00001.html hal: action items on errata: https://wiki.oasis-open.org/xacml/XacmlErrata steven: item 2 rich: item 4 posted as: https://lists.oasis-open.org/archives/xacml/201611/msg00006.html hal: next mtg in 4 weeks: dec 8, 2016 2:30 PM EST (-0500 GMT) hal: meeting adjourned 3:00 PM
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