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Subject: Minutes TC Meeting 4 February 2021
Time: 2:30 PM EDT Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 4 February 2021 TC Meeting I. Roll Call & Minutes Voting members Steven Legg Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Voting Members: 3 of 3 (100%) (used for quorum calculation) Bill: we have quorum Approve Minutes 10 December 2020 Approved Unanimously II. Administrivia XACML v3.0 Related and Nested Entities Profile Version 1.0 ACTION ITEM: Bill to submit request to TC Admin fo CS Ballot GeoXACML Hal: I was notified by Andreas Matheus of the Open Geo Spatial Consortium (OSGC) that work on geoXACML comm v3 was beginning. I suggested that they post to the Comments list for feedback as desired. Reaffirmations XACML Charter, Confirmation of Chairs General consensus is that this topic will be raised on the XACML List for wider consideration, with closure at the next meeting. ACTION ITEM: Hal to post topic to TC List. Schedule Change The next meeting will be held on 1 April, 2021 at 4:30EST III. Issues Dynamic Attribute Authority Profile Steven: There is nothing to report yet but I am working on it. Meeting adjourned.
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