Minutes for 20 September 2012 TC Meeting

[Bill Parducci <bill@parducci.net>]

I.  Roll Call & Approve Minutes:
  Voting Members:
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Mike Davis
   Rich Levinson
   Anthony Nadalin
   Erik Rissanen
   Remon Sinnema
   Danny Thorpe
   David Brossard

  Quroum met: 69% 

  Minutes from 6 September 2012 TC meeting voted on.
   APPROVED UNANIMOUSLY.

II. Administrivia
  RSA 2013 Status
   Oasis has booked the space for and interop at RSA. Details of demo
   TBD. Richard Hill asked for confirmation of prep meeting times. Hal
   noted that he believes that they will be held at 1:00p ET on
   Tuesdays using the same number. He will confirm.

  TC Meeting Time Change
   VOTE: Shall the TC change its meeting time to the following?
   New time: 17:00 ET, 14:00 PT
   Start Date: 18 October 2012 
   Motion: Bill
   APPROVED UNANIMOUSLY.
  
  XACML v3.0 
   Candidate OASIS Standard (COS) Ballot is open. Last check showed
   8 AYE, 0 NAY. TC members who have not voted are encouraged to do so.

 UMA/JACML Presentation
  Eve Mahler has offered to give a presentation on UMA to explore possible
  commonalities and how our current JSON work may fit into their worldview
  (or vice versa). There is general agreement by the TC that this
  presentation/discussion be made the agenda for the 18 October 2012
  meeting.

III. Issues
  Media Types IETF Filing
   The TC is encouraged to look at the document and comment. Remon
   suggested that JSON be addressed in the JSON Profile under
   registration section. 

  IPC/EC-US Profiles - Duplicate Organization Attribute
   Richard Hill noted that corporate hierarchy (e.g. subsidiary/holding
   company relationships) and diverse business relationships require
   precise organizational contexts to allow for n to m entities to
   operate precisely within "umbrella' business relationships. Hal
   recapped this position as assuming that the the attributes are
   different enough between the Profiles to allow for differentiation
   unambiguously.

  Delegation/Policy Labeling
   Erik offered that he will be posting something to the list soon.

  JSON 
   David updated the document to address the issues were identified by
   Remon on the list. He noted that there are a couple of items that
   were unclear (e.g. Obligations and Advice naming). Hal noted that
   it would be desirable to achieve a spec that allowed for "round
   tripping", which would require XACML naming to be maintained in the
   JSON expression in order to avoid external mappings. Rick asked what
   the latest version of the spec? David noted that it is WD-05.

meeting adjourned.