Minutes for 26 May 2016 TC Meetingx

Time: 4:30 PM EDT (-0400 GMT)
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Minutes for 26 May 2016 TC Meeting

I. Roll Call & Minutes

  Roll Call:

Voting Members
 Mohammad Jafari
 Steven Legg
 Rich Levinson
 Hal Lockhart
 Bill Parducci

Members
 Remon Sinnema
 Richard Hill

Voting Members: 5 of 6 (83%) (used for quorum calculation)

  bill: we have quorum


  Approve Minutes 12 May 2016
   https://lists.oasis-open.org/archives/xacml/201605/msg00013.html

    hal: no objections heard to unanimous approval: motion passes minutes approved


II. Administrivia

  FIRST Information Exchange Policy Special Interest Group (IEP-SIG)
   - Call for Participation
    https://lists.oasis-open.org/archives/xacml/201605/msg00018.html
      martin said in email that it shows an example of need for common policy semantics
         from the call for participation:
            "The Information Exchange Policy is designed to
              help information producers specify
               how recipients have to handle the producers data,
               who they can share it with and
               what they are allowed to do with the producers data.
             It is designed to extend TLP (Traffic Light Protocol) in a useful way."

  IDESG Standards Glossary:
   https://lists.oasis-open.org/archives/xacml/201605/msg00014.html
  IDESG Standards Registry (from last mtg)
   https://lists.oasis-open.org/archives/xacml/201605/msg00008.html

    hal: martin commented resulting in hal saying he would check xacml status of docs:
     added item to agenda:
      Standardization Status of Documents
       https://lists.oasis-open.org/archives/xacml/201605/msg00020.html