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Subject: Minutes for 22 December 2016 TC Meeting
Time: 2:30 PM EST (-0500 GMT) // ("winter" time schedule for tc mtg) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 22 December 2016 TC Meeting I. Roll Call & Minutes Members Richard Hill Mohammad Jafari Voting Members Steven Legg Rich Levinson Hal Lockhart Bill Parducci 51% of voting members Achieved quorum yes Voting Members: 4 of 5 (80%) bill: we have quorum: Approve Minutes 8 December 2016 https://lists.oasis-open.org/archives/xacml/201612/msg00002.html hal: any objections to unan consent? non heard - minutes are approved: II. Administrivia Today's meeting is not canceled. From last week's minutes: Upcoming meetings Hal: The meeting on the 22nd is scheduled but will be canceled lacking further updates on the errata. ** Since we did get updates on the errata, the mtg is still scheduled for today. Errata document: Groups - xacml-3.0-core-spec-errata01-wd02.doc uploaded https://lists.oasis-open.org/archives/xacml/201612/msg00005.html Errata WD2 Uploaded https://lists.oasis-open.org/archives/xacml/201612/msg00006.html https://www.oasis-open.org/committees/document.php?document_id=59680&wg_abbrev=xacml hal: david brossard issue: not for our current errata based on oasis rules hal: thanks to richard for the errata update hal: errata process @oasis: section 3.5: approved errata: no "significant changes" see oasis ref on errata: https://www.oasis-open.org/policies-guidelines/tc-process#errata hal: defer vote to next year or today? bill: json profile? hal: doesn't impact errata. emails describing issue: https://lists.oasis-open.org/archives/xacml/201612/msg00011.html steven: norm refs in wd2 is to infoset, but that should be one of the approved chgs? hal: sounds right steven: rfc2119: key words: no use of them; don't need that ref to understand errata? hal: agrees -> steven will produce email to describe how errata should look. here are emails: https://lists.oasis-open.org/archives/xacml/201612/msg00012.html https://lists.oasis-open.org/archives/xacml/201612/msg00013.html hal: since we have a correction, we might as well wait to jan 5. vote to approve chgs @ nxt mtg everybody ok? everybody ok, so we will take up @ next mtg III. Issues hal: will check if any outstanding issues on items hal raised. hal: only work item today; no other issues? richard: will put out wd3. hal: mtg adjourned: 2:50 PM; next call jan 5, 2017
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