Minutes for 2 February 2016 TC Meeting

Time: 2:30 PM EST (-0500 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 2 February 2016 TC Meeting

I. Roll Call & Minutes

Voting Members

Richard Hill	The Boeing Company 	
Mohammad Jafari	Veterans Health Administration 	
Steven Legg		ViewDS Identity Solutions 	
Rich Levinson	Oracle 	
Hal Lockhart	Oracle 	
Bill Parducci	Individual 	
Martin Smith	Individual

Quorum rule 	51% of voting members
Achieved quorum 	yes
Individual Attendance 	Contributing Members: 7 of 45 (15%)
Voting Members: 7 of 7 (100%) (used for quorum calculation)

  hal: we do have quorum

 Approve Minutes 19 January 2017
   https://lists.oasis-open.org/archives/xacml/201701/msg00009.html

  hal: any objections to unanimous consent?
       none heard
       minutes are approved

II. Administrivia

  NIST:
   martin: new set of specs being sent out on authentication
     https://pages.nist.gov/800-63-3/

  Errata documents upload:
   Core spec w the errata changes applied:
     https://lists.oasis-open.org/archives/xacml/201701/msg00010.html
    Comparison doc between Core Spec w errata applied, and original pre-errata Core Spec:
     https://lists.oasis-open.org/archives/xacml/201701/msg00013.html

   hal: richard made the final small update
   hal: we are ready to vote

   hal: there are 3 things: (see approved errata of tc process section 3.5)
    https://www.oasis-open.org/policies-guidelines/tc-process#errata
     - approve as cs draft
     - corrections do not constitute substantive chgs
     - public 15 day review