Draft Minutes of ICOM TC Meeting, December 9, 2009

Minutes of ICOM TC Meeting, December 9, taken by Eric S. Chan

Agenda

1. Roll Call

2. Review and feedback for draft model

3. AOB

1. The following eligible members were present

Deirdre Lee

Laura Dragan

Marc Pallot

Patrick Durusau

Rafiul Ahad

Eric Chan

2. Review and feedback for draft model

Participants reviewed some of the issues discussed in the November 25 TC Meeting (see the draft minutes http://www.oasis-open.org/apps/org/workgroup/icom/email/archives/200912/msg00003.html). Marc would review the discussions and evaluate the proposed solutions against some use cases.

Eric requested TC’s agreement to rename the attribute “members” of Community to “actors” to represent the containment relation between Community and Actor’s. This will emphasize that membership cannot be represented by the attribute but would require access control policies using the directory elements, such as groups, roles, and actors.

Eric also requested TC’s agreement to rename Accessor to Owner. Accessor may be introduced as a super-class of Owner.

Laura had taken an action item to update the RDF model in Figure 4b of http://wiki.oasis-open.org/icom.

3. AOB

Due to closeness to the Christmas Holiday, the TC members at this Meeting agreed to reschedule the Dec 23 TC Meeting to Dec 16. Eric would send the agenda for the TC Meeting on Dec 16.

The meeting was adjourned.

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