Minutes for 28 April 2016 TC Meeting (note: no quorum)

[rich levinson <rich.levinson@oracle.com>]

Time: 4:30 PM EST (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760
Minutes for 28 April 2016 TC Meeting

I. Roll Call & Minutes

Roll Call:

Achieved quorum:	no
Individual Attendance	Contributing Members: 5 of 52 (9%)
Voting Members: 4 of 9 (44%) (used for quorum calculation)

Rich Levinson	Secretary
Hal Lockhart	Chair
Bill Parducci	Chair
Remon Sinnema	Voting Member

John Davis	Member

   no quorum: so no official approvals can be made, so prev mtg minutes
      need to be approved when next mtg occurs w quorum achieved.

	Question: if someone does not attend a mtg for which quorum was not achieved,
	 such as in this case, does their lack of attendance count in terms of
	 determining voting status?


Approve Minutes 14 April 2016 - UPDATED
  https://lists.oasis-open.org/archives/xacml/201604/msg00012.html

II. Administrivia

   This might be a SPAM msg that is supposedly from Dee:
   (I tried to follow the link and it did not resolve and didn't try anymore)
   Fw: new important message
    https://lists.oasis-open.org/archives/xacml/201604/msg00014.html

	hal: this is spam msg: .php extension on link usually implies such


   NCCOE Follow-up - continued:
    hal: https://lists.oasis-open.org/archives/xacml/201604/msg00015.html
    mike davis: https://lists.oasis-open.org/archives/xacml/201604/msg00009.html
    https://lists.oasis-open.org/archives/xacml/201604/msg00000.html
	hal: response: semantic agreement on attrs hard to get,
	 so using as precondition may not be workable in practice


III. Issues

  ABAC Discussion (Policy Audit/Big Data) - continued:
   steven: Re: [xacml] For Thursday: ABAC and big data
   https://lists.oasis-open.org/archives/xacml/201604/msg00013.html

	hal: will send response email; agrees w most points