Minutes 15 November 2012 TC Meeting - UPDATE 2

[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. Hal asked
|   what is not already covered by core XACML 3.0. Jean-Paul replied:
|   a) structured administrative information on the policy-set and each
|   policy, for traceability, and b) semantics on obligations for
|   categorization rules and for visual marking rules. These additions
|   are the object of a new profile.i The TC is encouraged to post
|   further questions to the list.

meeting adjourned.