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Subject: Minutes 14 August 2008 TC Meeting
1. Roll Call Hal Lockhart (minutes) Bill Parducci (Co-chair, minutes) Rich Levinson Anil Saldhana Seth Proctor David Staggs Anthony Nadalin Anil Tappetla (non-voting) John Tolbert (non-voting) Voting Members: 7 of 9 (77%) 2. Administrivia Vote on Minutes from 31 July 2008 Approved with unanimous consent OASIS Identity Metasystem Interoperability (IMI) TC Oasis announced the proposed formation of the IMI which will work to increase the quality and number of interoperable implementations of Information Cards and associated identity system components. 3. Issues Optimizing <Target> evaluation Erik was not on the call to discuss. Will be pushed to the next meeting. Optional return of policy idsof policies applicable to request Hal reviewed his proposal and summarized the comments from the list. In general there appears to be interest in pursuing this and there have been suggestions to leverage this for auditing purposes. Hal will pursue further. XACML Comments The comment list received a number of postings. The TC is encouraged to review this input and provide responses. XSPA Profile of XACML v2.0 for Healthcare proposal David briefly reviewed the proposed Profile he posted to the list. He noted that the work is based up the original work Rich did for the last Interop. The TC is encouraged to review this document with the intent to vote upon its recognition as a TC Work Item at the next meeting. meeting adjourned.