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Subject: Minutes 18 June 2009 TC meeting
Roll Call Attendance Voting Members Erik Rissanen Axiomatics AB Bill Parducci Individual Rich Levinson Oracle Corporation Hal Lockhart Oracle Corporation Anil Saldhana Red Hat John Tolbert The Boeing Company Duane DeCouteau Veterans Health Administration David Staggs Veterans Health Administration Members Paul Tyson Bell Helicopter Textron Inc. Observers John Moehrke GE Healthcare & Approve Minutes 4 June 2009 TC Meeting http://lists.oasis-open.org/archives/xacml/200906/msg00010.html approved no objection Administrivia OASIS IDtrust Member Section Steering Committee Nominations reminder: http://lists.oasis-open.org/archives/xacml/200906/msg00011.html closed nominations V3 Public Review carry-over: initial announcements w start/end dates: http://lists.oasis-open.org/archives/xacml/200905/msg00015.html http://lists.oasis-open.org/archives/xacml/200905/msg00016.html http://lists.oasis-open.org/archives/xacml/200905/msg00017.html still ongoing receiving comments Hal: Geo Spatial group meeting in Cambridge next week. Hal will post info to list for ref info. Issues XSPA Profile Updated spec: http://lists.oasis-open.org/archives/xacml/200906/msg00008.html Profile is now a Committee Specification: 4/10 have voted; remaining TC voting members should vote XSPA/XACML (Duane) is working into real world impl NHIN: Nationwide Health Information Network Open source version of NHIN available, adapters, gateways, etc facilitate health care participants connect and engage; started in Jan 2008; now up to national level. Export Control Profile Draft 2 uploaded Follow-up: EC-US profile: single val current nationality attr http://lists.oasis-open.org/archives/xacml/200906/msg00009.html John: 2 docs IPR,EC; talked last week at event, rcvd substantial interest - S1000D spec - not relevant, UK attendee: export regs: too unwieldy? might be difficult; comments coming in but nothing to change what is currently there yet. Talked to Robt Weir, open doc format; considering matching metadata tags in open doc spec. Considering as profile not core of their spec framework. Hal: how to proceed on the 2 profiles? If no comments causing changes, we could move them to CD. Paul T. profile based on their experience; interested in people who have impl this kind of thing. Hal: probably need to reach outside the TC for expertise that can provide additional input. CD => stable doc, does not => no more changes; Paul: NIST may be interested in contrib comments. Hal: want to hold new public review until current has completed to maintain order w TC deliverables. John,Paul: recommend moving to CD John moves: Bill seconds: Hal: No objections to unanimous consent. Hal: Editor needs to produce committee draft version. V3 Comments new (Ludwig): http://lists.oasis-open.org/archives/xacml/200906/msg00012.html carry-over: http://lists.oasis-open.org/archives/xacml/200905/msg00025.html http://lists.oasis-open.org/archives/xacml/200905/msg00027.html Hal: latest comments are editorial; probably don't need discussion. X500 Matching/Equals (thread ends) http://lists.oasis-open.org/archives/xacml/200906/msg00007.html Hal: Erik's last email is final word. Bill: may suggest edit to make more clear. Next meeting: Thu 2 July 2009
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