Minutes 2 April TC Meeting

[Bill Parducci <bill@parducci.net>]

Time: 4:30 PM EDT
Tel: 712-775-7031

I. Roll Call & Minutes
  Voting Members
   Chrystal Hayes
   Richard Hill
   Steven Legg
   Hal Lockhart (Chair)
   Bill Parducci (Chair)
   Remon Sinnema

  Members
   Martin Smith

  Quorum met: 66% per Oasis

I. Roll Call & Minutes
  VOTE: Approve Minutes from 5 March 2015 TC meeting
  APPROVED unanimously

II. Administrivia
  ALFA Profile uploaded
   Hal:
    Erik posted the ALFA Profile. Those interested in this are encouraged to review and
    weigh in.

  IP Profile Interop Question
   Hal:
    Reviewed his recent post to the list re: Chrystal's question.

  DLP/NAC Profile Published
   Hal:
     TC Admin has published this Profile as a Committee Specification. We are getting close to the having
     those Profiles we wish to promote
   Action:
    Chairs to take inventory of current list of Profiles at CS status to elicit Declarations of Use.

III. Issues
  IP Profile Interop Question
   Martin:
    There a not standard ways to bind Access control meta to a resource. This seems like
    an an area that is open to further exploration.
   Hal:
    I agree. I believe John Tolbert did some work on file attributes. However, I think there are
    opportunities and challenges in this area based upon the diversity of the environments.

meeting adjourned.