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Subject: Minutes 20 August 2020 TC Meeting
Time: 4:30 PM EDT (-0400 GMT) Tel: 1-712-775-7031 Minutes for 20 August 2020 TC Meeting I. Roll Call & Minutes Attendance Voting Members Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Steven Legg Quorum: YES. Voting Members: 3 of 4 (75%) Approve Minutes 18 June 2020 APPROVED unanimously II. Administrivia XACML v3.0 Related and Nested Entities Profile Version 1.0 Steven: I move that the XACML TC approve "XACML v3.0 Related and Nested Entities Profile Version 1.0, Working Draft 05, dated 20 August 2020" as a Committee Specification Draft and designate the .docx version of the file herein as authoritative https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/67631/xacml-3.0-related-entities-v1.0-wd05.zip to be published to the repository and request TC Admin conduct a 15 day public review. Bill: I second the motion. Hal: Is there any further discussion? VOTE: Approved unanimously. Meeting frequency Steven: This meeting was 9 weeks after the last one. Are we on a two month or eight week cycle? Hal: We are on an eight week cycle. I believe there was a scheduling error. Bill: Yes, when the meetings were recreated for the new schedule an extra week was accidentally introduced. The tempo going forward is every 8 weeks. The next meeting is 10 October 2020. meeting adjourned.
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