Minutes for 10 November 2016 TC Meeting - updated

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

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

Minutes for 10 November 2016 TC Meeting - updated

  rich: updated minutes:
         - added link to hal's email that we discussed @mtg on errata doc,
             which was sent after the agenda had been posted
         - also added link for steven's action item on errata

I. Roll Call & Minutes

  Voting Members
    Steven Legg
    Rich Levinson
    Hal Lockhart
    Bill Parducci

  Voting Members: 4 of 5 (80%) (used for quorum calculation)

  bill: we have quorum


  hal: draft agenda: no chgs requested


  Approve Minutes 27 October 2016
   https://lists.oasis-open.org/archives/xacml/201610/msg00006.html

  hal: no objections to unan consent


II. Administrivia

  Meeting Schedule Change now in effect for next few months:
	2:30 PM EST (-0500 GMT) (bi-weekly on thursday)

    hal: mar 12, 2016 is date of us chg back to edt,
          so 1st mtg after that will be next planned mtg time chg


III. Issues

   Posted the initial draft of the XACML v3 errata. (richard)
    Groups - xacml-3.0-core-spec-errata01-wd01.doc uploaded
      https://lists.oasis-open.org/archives/xacml/201611/msg00000.html

    richard: will not be on call, but go ahead w discussion of errata doc:
      https://lists.oasis-open.org/archives/xacml/201611/msg00001.html


    hal: discussed email hal sent w suggestions for errata doc:
      https://lists.oasis-open.org/archives/xacml/201611/msg00003.html

    hal: action items on errata:
      https://wiki.oasis-open.org/xacml/XacmlErrata

	steven: item 2
          posted as:
            https://lists.oasis-open.org/archives/xacml/201611/msg00008.html

	rich:   item 4
          posted as:
            https://lists.oasis-open.org/archives/xacml/201611/msg00006.html


     hal: next mtg in 4 weeks:
       dec 8, 2016  2:30 PM EST (-0500 GMT)

     hal: meeting adjourned 3:00 PM