Subject: Minutes 02 July 2009 TC Meeting
1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Rich Levinson Anil Saldhana Seth Proctor John Tolbert David Staggs Voting Members 8 of 10 Non-Voting Paul Tyson Richard Franck 2. Administrivia Vote to approve Minutes from 18 June 2009 TC Meeting APPROVED unanimously OASIS IDtrust Member Section Steering Committee Elections now open. Intellectual Property Control (IPC) committee draft uploaded. IDtrust/NIST event end of September, deadline for submissions July 10. Concordia/Catalyst in San Diego the last of July. There will be a sessions focusing on authz. Hal reviewed the context of the slides on Design Options for GeoXACML. He has suggested that the TC review the material and comment. Hal will invite the author to the next TC meeting. 3. Issues x.500 Bill offered that David Chadwick's proposed text is a more precise statement of the intended functionality and suggests that we adopt it as a clarifying edit. "urn:oasis:names:tc:xacml:1.0:function:x500Name-match This function shall take two arguments of 'urn:oasis:names:tc:xacml:2.0:data-type:x500Name' and shall return an 'http://www.w3.org/2001/XMLSchema#boolean'. It SHALL return “True” if and only if the subtree specified by the first argument matches the root of the subtree specified by the second argument, when compared using x500Name-equal and the length of the first subtree is larger than or equal to the length of the second subtree." Obligations (comments list) A comment was raised on the comments list. Hal suggested that this be taken into consideration for "Obligation family" work in future Applied XACML question/scenario A Use Case was presented on the users list for consideration. Paul commented that this issue is largely architectural. There was some discussion on approaches to resolve in the call. XSPA Edits David noted that some typos have been identified in the XSPA Profile and requested clarification on how to best address them. Hal recommended that a Committee Draft with the corrections be made. VOTE David moved that the TC authorize a vote to promote the Committee Draft with these edits to Committee Specification once it has been posted to the list. motion: David second: John vote: APPROVED unanimously Paul noted that a revision to the Export Compliance Profile is ready. John will review and upload it to the TC site for TC consumption. John will post a link to the list with references to the EC and IPC Profiles from his work with the Open Data Format. meeting adjourned.