Minutes 4 June 2009 TC meeting

[Bill Parducci <bill@parducci.net>]

1. Roll Call
    Hal Lockhart (Chair)
    Bill Parducci (Co-Chair, minutes)
    Erik Rissanen
    Rich Levinson
    Anil Saldhana
    Seth Proctor
    John Tolbert
    Duane DeCouteau
    David Staggs

  Voting Members: 9 of 10 (90% per kavi)

  Non-voting
    (none)

2. Administrivia
    Vote to approve Minutes from 16 April 2009 TC Meeting
    APPROVED unanimously

    OASIS IDtrust Member Section Steering Committee nominations are
    open until 6/15.

    Export Control Profile/Intellectual Property Control (IPC) Profile
    John noted that a conformance section has been added to both with
    some examples using 2 char country codes. These Profiles have been
    modified to cover all versions of XACML.

3. Issues
    V3
    Some editorial issues have been raised on the list and will be
    addressed.

    Export Control & IP Profiles
    There was some discussion on the need for historical and plural
    nationality information. There is general consensus that this
    attribute must accommodate multiple values.

    X500 Match/Equals
    Bill reviewed the comment that was received on the Comment list.
    Hal noted some of the historical issues with X500 matching. The
    TC will review/edit the verbiage for the Match function.

    XSPA
    David reviewed the status of the XSPA Profile. Public comments have
    been reviewed and the responses to them with the TC. There was a
    request for confidentiality code clarification. David noted this
    will be resolved by adding this sentence:

    "The confidentiality-code may be used to identify sensitive
     information, such as records relating to drug abuse, alcoholism,
     or alcohol abuse, infection with the human immunodeficiency virus
    (HIV) or sickle cell anemia."

    David MOVED to Move the Editors Draft with change to Committee Draft
    Duane SECONDED the motion.
    APPROVED UNANIMOUSLY

    David will Produce an updated Editor's Draft with the change then
    create the official Committee Draft.

    David MOVED that since the TC has agreed the changes are non-
    substantive, the Committee Draft be set for a Special Majority Vote
    to Committee Specification by the OASIS Administrator via Electronic
    Ballot.
    Duane SECONDED the motion.
    APPROVED UNANIMOUSLY

    Advice
    Anil discussed a scenario concerning a specific situation involving
    the Advice mechanism in the V3 specification.

  meeting adjourned.