Minutes 15 November 2012 TC Meeting - UPDATED

[Bill Parducci <bill@parducci.net>]

I. Roll Call & Approve Minutes:
  Voting Members:
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Jean-Paul Buu-Sao
   Crystal Hayes
   Richard Hill
   Rich Levinson
   Remon Sinnema
   David Staggs
   Danny Thorpe
   John Tolbert

  Members
   Mohammad Jafari
   Steven Legg

  Quorum Met: 73%

  Approve Minutes:
   01 November 2012 TC Meeting (updated)
   APPROVED UNANIMOUSLY.

   18 October 2012 TC Meeting
   APPROVED UNANIMOUSLY.

II. Adminstrivia
  Anticipated funding for IDtrust affiliated TCs
   Hal noted that TC is not currently affiliated with ID Trust. This
   can be changed at any time.

  Obligation Profile for Healthcare uploaded
   Mohammed noted that Mike Davis wanted to review this with the TC.
   Mike was not on the call do so, tabled. Hal urged the TC to take a
   look at the draft posted to the list.

  Interop
   John Tolbert reported that the group used the meeting to divvy up
   the responsibilities. Next weeks interop meeting has been canceled
   due to US holidays.

  OASIS CloudAuthorization Technical Committee
   The first meeting will be held on 4 December for those who are
   interested.

III. Issues
  XPath in JSON
   The TC reviewed the two approaches for encapsulating XML discussed
|  on the list. Steven noted that the mood on the list was to not
|  address the JSON encoding of xpathExpression values. However, the
|  solution he suggested on the list for encoding xpathExpression
|  values is complete and needs no further work.

  Policy Labeling
   Steven reviewed the 3 issues he identified with the Administrative
   Profile: syntactical correctness; prefix Categories in Xpath
   expression values; access requests may contain prefixed and non-
   prefixed Categories which may lead to ambiguity. Steven suggested
   approach involves removing prefixing from the Profile. He notes that
   Erik acknowledged that labeling is preferred to prefixing so now the
   details are to be worked out on the list.

  IPC WD08 date types
   There is general agreement that this is resolved on the list.

  XACML 3.0 namespace unchanged
   There is general agreement that this is resolved on the list.

  VOTE to move REST Profile WD-06 to CSD-01
   Document: https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/47136/xacml-rest-v1.0-wd06.doc
   Moved: Remon Sinnema
   Second: Chrystal Hayes
   APPROVED unanimously.

  VOTE to request 30 day Public Review REST Profile CSD-01
   Document: {{ document to generated by TC Admin from WD-01 }}
   Moved: Remon Sinnema
   Second: John Tolbert
   APPROVED unanimously.

  Digital Policy Management Presentation
   Jean-Paul presented his work and concepts regarding DPM. The TC is
   encouraged to post questions to the list.

meeting adjourned.