Time: 2:30 PM EST Tel: 267-807-9601 Access Code: 620-103-760 Minutes for 11 November 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 16 September 2021 TC Meeting Minutes Approved Unanimously II. Administrivia XACML v3.0 Dynamic Attribute Authority Draft Working Draft 05 was uploaded by Steven. III. Issues XACML v3.0 Dynamic Attribute Authority TC discussed changes made to Working Draft 05 VOTE Steven: I move to approve XACML v3.0 Dynamic Attribute Authority, Version 1.0, Working Draft 05 as a Committee Specification Draft and to request that TC Admin conduct an initial 30-day Public Review of it. The Word (authoritative) version of the document may be found here:
https://www.oasis-open.org/apps/org/workgroup/xacml/document.php?document_id=69258 Bill: I second the motion. Hal: Is there any further discussion? (none heard) VOTE: Approved unanimously. Hal: The Chairs will submit the Draft to TC Admin The next meeting will be held on January 6, 2022 Meeting adjourned.