Minutes 6 January 2022 TC meeting

[William Parducci <bill@parducci.net>]

Time: 2:30 PM EST
Tel: 267-807-9601
Access Code: 620-103-760

Minutes for 6 January 2022 TC Meeting

I. Roll Call & Minutes
Voting members
 Steven Legg
 Hal Lockhart (Co-Chair)
 Bill Parducci (Co-Chair)

Voting Members: 3 of 3 (100%) (used for quorum calculation)
 Bill: we have quorum

Approve  11 November 2021 TC Meeting Minutes
 Approved Unanimously

II. Administrivia
 XACML v3.0 Dynamic Attribute Authority
  Hal:
   Public Review complete 12/31. No comments submitted to TC list. 
   Any comments by the TC?
   (none heard)
 
   Steven: 
    I move that the Chairs request a ballot to promote XACML v3.0 Dynamic
    Attribute Authority, Version 1.0, Working Draft 05 to Committee Specification.
    The Word (authoritative) version of the document may be found here:
    https://www.oasis-open.org/apps/org/workgroup/xacml/document.php?document_id=69258

   Bill:
    I second the motion.

   Hal:
    Is there any further discussion?
    (none heard)
   VOTE:
     Approved unanimously.
  Hal:
   The Chairs will submit the request for Ballot to TC Admin

 Oasis Attestation Review
  Hal reviewed the Oasis Attestation process and parameters, noting that independent
  implementations by non-members may be used for the purposes of attestation.
  
 Hal:
  The next meeting will be in 8 weeks (March 3rd, 2022)

III. Issues
 There we no new issues discussed.

Meeting adjourned.