Minutes 22 April 2010 TC Meeting

[Bill Parducci <bill@parducci.net>]

I. Roll Call
  Voting Members
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Erik Rissanen
   Sridhar Muppidi
   Naomaru Itoi
   Rich Levinson
   Dilli Arumugam
   John Tolbert
   David Staggs

  Non-voting
   Roy D'Souza

  Guest 
   Steve Hanna	Juniper Networks

Quorum met: (60% per Kavi) 

II. Administrivia
  Vote to approve Minutes from 8 April 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201004/msg00012.html
  APPROVED unanimously  

  John Tolbert posted links, referencing XAMLC from the NIST privilege
  management workshops:
  http://lists.oasis-open.org/archives/xacml/201004/msg00005.html

III.  XACML V3.0 Status
  The following documents were submitted to OASIS for Committee
  Specification balloting:
  * XACML 3.0 Export Compliance-US (EC-US) Profile Version 1.0
    Committee Draft 03.

  The following documents were submitted to OASIS for Public Review:
  * XACML Intellectual Property Control  (IPC) profile Version 1.0
    Committee draft 2. (15 days)
  * eXtensible Access Control Markup Language (XACML) Version 3.0
    Committee Draft 03. (30 days)
  * XACML v3.0 Hierarchical Resource Profile Version 1.0 Committee
    Draft 03. (30 days)
  * SAML 2.0 Profile of XACML, Version 2.0 Committee Draft 03.
    (30 days)
  * XACML v3.0 Multiple Decision Profile Version 1.0 Committee
    Draft 03. (30 days)

IV. Guest Presentation
  Steve Hanna of Juniper Networks made a presentation of Overview
  of Trusted Network Connect (TNC) IF-MAP using the following decks:
 http://www.trustedcomputinggroup.org/files/resource_files/AA9CF85D-1D09-3519-ADC31E1BEA407646/TNC_IF-MAP%20Overview%2004-2009.pdf

 http://www.trustedcomputinggroup.org/files/resource_files/7206344A-1D09-3519-ADCBD726A532EE3A/TNC%20Briefing%202010-01-27.pdf

meeting adjourned.