Minutes for 22 December 2016 TC Meeting

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

Time: 2:30 PM EST (-0500 GMT)  // ("winter" time schedule for tc mtg)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 22 December 2016 TC Meeting

I. Roll Call & Minutes

Members
 Richard Hill
 Mohammad Jafari

Voting Members
 Steven Legg
 Rich Levinson
 Hal Lockhart
 Bill Parducci

51% of voting members
Achieved quorum	yes
Voting Members: 4 of 5 (80%)

    bill: we have quorum:

  Approve Minutes 8 December 2016
   https://lists.oasis-open.org/archives/xacml/201612/msg00002.html

    hal: any objections to unan consent? non heard
	 - minutes are approved:


II. Administrivia

  Today's meeting is not canceled. From last week's minutes:
     Upcoming meetings
     Hal: The meeting on the 22nd is scheduled but will be canceled
           lacking further updates on the errata.
   ** Since we did get updates on the errata,
      the mtg is still scheduled for today.

   Errata document:
    Groups - xacml-3.0-core-spec-errata01-wd02.doc uploaded
     https://lists.oasis-open.org/archives/xacml/201612/msg00005.html
    Errata WD2 Uploaded
     https://lists.oasis-open.org/archives/xacml/201612/msg00006.html
     https://www.oasis-open.org/committees/document.php?document_id=59680&wg_abbrev=xacml

    hal: david brossard issue: not for our current errata based on oasis rules

    hal: thanks to richard for the errata update

    hal: errata process @oasis: section 3.5: approved errata:

	  no "significant changes"

     see oasis ref on errata:
       https://www.oasis-open.org/policies-guidelines/tc-process#errata

    hal: defer vote to next year or today?
    bill: json profile?
    hal: doesn't impact errata.
      emails describing issue:
        https://lists.oasis-open.org/archives/xacml/201612/msg00011.html

    steven: norm refs in wd2 is to infoset, but that should be one of the approved chgs?
    hal: sounds right

    steven: rfc2119: key words: no use of them; don't need that ref to understand errata?
    hal: agrees

 -> steven will produce email to describe how errata should look.
     here are emails:
      https://lists.oasis-open.org/archives/xacml/201612/msg00012.html
      https://lists.oasis-open.org/archives/xacml/201612/msg00013.html

    hal: since we have a correction, we might as well wait to jan 5.
          vote to approve chgs @ nxt mtg everybody ok?

           everybody ok, so we will take up @ next mtg

III. Issues

    hal: will check if any outstanding issues on items hal raised.

    hal: only work item today; no other issues?
    richard: will put out wd3.

    hal: mtg adjourned: 2:50 PM;
          next call jan 5, 2017