Minutes for 19 January 2016 TC Meeting

[rich levinson <rich.levinson@oracle.com>]

Time: 2:30 PM EST (-0500 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 19 January 2016 TC Meeting

I. Roll Call & Minutes

Members
Richard Hill
Mohammad Jafari

Voting Members
Steven Legg
Rich Levinson
Hal Lockhart	Chair
Bill Parducci	Chair
Martin Smith

Voting Members: 5 of 5 (100%)

  bill: we have quorum


 Approve Minutes 5 January 2016
   https://lists.oasis-open.org/archives/xacml/201701/msg00004.html

  hal: any objections to unanimous consent? none heard: approved


II. Administrivia

  IDESG Status
    waiting on announcement on xacml v3 + specific profiles
     (possibly in Feb @ next IDESG plenary),
     so we can post corresponding info on xacml homepage (+ oasis-wide)

   martin: note to list before mtg: next to last step; met on tue,
     approved, so now on to last step: Plenary, have not yet sched a date,
      but should be in approx 6 weeks
     mcfadden of kantara moved to approve it
   hal: so once plenary vote is complete, we are done?
   martin: yes
    martin's pre-mtg email:
      https://lists.oasis-open.org/archives/xacml/201701/msg00006.html

  Errata documents upload:
   https://lists.oasis-open.org/archives/xacml/201701/msg00002.html
   https://lists.oasis-open.org/archives/xacml/201701/msg00001.html

    as of last mtg minutes, Richard is waiting for Steven's feedback,
     before proceeding to vote for moving to CS

    steven: ok except for footnotes wrt ref to InfoSet

    hal: do we need fix?
    richard: yes, also spoke to Chet about formatting - looks ok
    hal: hopefully updates in week or so, then we'll vote CS and public review;

    richard uploaded v4 about 1 hr after mtg:
      https://lists.oasis-open.org/archives/xacml/201701/msg00008.html
      https://lists.oasis-open.org/archives/xacml/201701/msg00007.html


    hal: any other business? none heard
    hal: next call Feb 2

	mtg adjourned: 2:40 PM