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Subject: Minutes 3 May 2012 TC Meeting

I. Roll Call & Approve Minutes:
 Voting Members
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair/Minutes)
  Richard Hill
  Rich Levinson
  Remon Sinnema
  Danny Thorpe
  John Tolbert
  Paul Tyson

  John Davis
  Erik Rissanen
  David Staggs

 Quorum met: (88% per Oasis)

 Minutes from 19 April 2012 TC meeting voted upon.

II. Adminitrivia

 SAML and XACML -- Speaking Opportunity 
  Oasis has a speaking opportunity at the upcoming EEMA conference in
  Paris this June. Interested speakers should reach out to Jane Harnad.

  Hal noted that the main reference to XACML are discussed in the
  existing architectural models. John was at PSTP meeting yesterday,
  will be generating comments to list for review/feedback. John is
  ultimately interested in seeing messaging based security based upon
  XACML complaint policies. Rich concurred.

  Paul briefly reviewed his posting. He is looking for feedback from
  the TC. John voiced a common interest in exploring how this work may
  overlap with XACML.

 XACML 3.0 Core
  This has been submitted to Oasis TC Admin and is in queue to be
  processed. Public Review has not yet begun.

 REST Profile of XACML v3.0 Version 1.0
  Working Draft 02 has been uploaded. Review and comments requested.

 XML Media Types Profile
  Ray uploaded new version and is requesting review/comments from the

 XACML IPC Profile
  Working Draft 08 has been uploaded. 

III. Issues
 Issue #3: Combining Algorithm
  The TC is encouraged to perform a final review in preparation for a
  vote to begin the promotion process on this Profile.

 Issue #8: Schema Anomalies ("choice element" or "Policy w no Rules")
  Rich has action to post to wiki details of this issue and what
  suggested action will be.
 Media Types
  Hal suggested that define media types for what we have now, but not
  attempt to register types until they are fully defined. Specifically,
  lacking a normative representation of JSON it should not be included
  at this time. Ray suggested how to facilitate this.

  Ray asked about the case of requesting the [list of] Policies as part
  of the Profile. Hal noted that this is not feasible in a number of
  occasions. The discussion then turned to the decision of whether this
  Profile intends to describe the existing model using JSON vs.
  introducing new capabilities that would make the interface
  more in line with "traditional" RESTful interfaces. Hal offered that
  he will post a review of this proposal to the list with references to
  the "Cohort" work referenced in the wiki.

meeting adjourned.

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