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Subject: Minutes 4 June 2009 TC meeting
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.
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