Minutes 7 May 2009 TC Meeting

1. Roll Call

Hal Lockhart (Chair)

Bill Parducci (Co-Chair, minutes)

Erik Rissanen

Anthony Nadalin

Rich Levinson

Dilli Arumugam

Seth Proctor

John Tolbert

David Staggs

Voting Members: 9 of 10 (90% per kavi)

Non-voting

(none)

2. Administrivia

Vote to approve Minutes from 16 April 2009 TC Meeting

APPROVED unanimously

V3

Update to document references necessary. The TC will need to vote to

incorporate these changes subsequent to Public Review.

One of the formats of the documents must be designated as

authoritative. For expediency, Hal notified Oasis that the .doc and

.odt versions of the specification would serve this role. There were

no objections to this by the TC.

Public Review should be announced in the next few days by Oasis.

Meetings are once again every 2 weeks. The next meeting will be

21 May 2009.

3. Issues

Export Control Profile

A new draft has been posted to the list. Members are encouraged to

review and comment upon it.

XACML Interop & HIMMS Conference

Rich uploaded a zip file which contains the press release plus the

reference documents that David Staggs and Mike Davis provided. The

XACML TC main page was also updated.

XSPA Public Review Comments

David reviewed the comments made during the Public Review of the

Profile as well as the proposed actions. The TC is encouraged to

review the Profile so that this may be resubmitted for Public

Review.

meeting adjourned.