Minutes for 6 August 2015 TC Meeting

Time: 4:30 PM EST (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 6 August 2015 TC Meeting

I. Roll Call:

Voting Members: 9 of 10 (90%) (used for quorum calculation) 

Voting Members
  Crystal Hayes
  Richard Hill
  Mohammad Jafari
  Steven Legg
  Rich Levinson
  Hal Lockhart (Co-Chair)
  Bill Parducci (Co-Chair)
  Martin Smith
  John Tolbert

Non-voting Members
  Vivek Biswas
  Scott Robertson

 & Minutes:
  Approve Minutes 23 July 2015:
   https://lists.oasis-open.org/archives/xacml/201507/msg00006.html

  hal:	objections to unan consent?
	none heard, minutes approved

II. Administrivia
  XACML v3.0 Related and Nested Entities Profile Version 1.0
   status: submitted to TC Admin
   status updates? (have not seen tc-admin announcements yet)

  hal: checked into it, people likely on vacation,
   should be out by next mtg


III. Issues

   Note regarding 2-stage digital access policy development
     https://lists.oasis-open.org/archives/xacml/201507/msg00007.html

  hal: issued post on martin's email

   https://lists.oasis-open.org/archives/xacml/201508/msg00001.html

   doesn't agree that 2 cats of policies;

  martin: 2 languages: 

	might be better ways to represent than xacml

	will incorporate responses to hal's points in next rev

  mtg adjourned: 4:50 PM EDT