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[Bill Parducci]

Time: 2:30 PM EST (-0500 GMT) Tel: 513-241-0892 Access Code: 65998 Minutes for 22 January 2015 TC Meeting I. Roll Call & Minutes Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (Chair) Bill Parducci (Chair) Remon Sinnema John Tolbert Voting Members: 9 of 10 (90%) (used for quorum calculation) Approve Minutes for 8 January 2015 TC meeting: https://lists.oasis-open.org/archives/xacml/201501/msg00006.html Minutes approved unanimously II. Administivia REST Profile Statement of Use by Axiomatics https://lists.oasis-open.org/archives/xacml/201501/msg00007.html Statement of Use by EMC https://lists.oasis-open.org/archives/xacml/201501/msg00008.html Admin & Delegation Profile 30-day Public Review Ends 11 February https://lists.oasis-open.org/archives/xacml/201501/msg00009.html JSON Profile Committee Specification -01 Published https://lists.oasis-open.org/archives/xacml/201501/msg00011.html Statement of Use by Axiomatics https://lists.oasis-open.org/archives/xacml/201501/msg00012.html Privacy, DLP/NAC Profiles Committee Specification votes are now OPEN https://lists.oasis-open.org/archives/xacml/201501/msg00013.html Hal: Please vote if you have not already done so. MAP, IPC, EC-US Profiles now STANDARDS https://lists.oasis-open.org/archives/xacml/201501/msg00015.html General Discussion: Process to engage voters. III. Issues Policy Naming Hal: We should decide upon naming label between policy cohort, policy package or policy corpus. Anyone have input? Mohammad: I think package is the best, followed by corpus. General Consensus: The term "Policy Package" should be used. meeting adjourned.