Minutes 15 November 2012 TC Meeting

[Bill Parducci <bill@parducci.net>]

I. Roll Call & Approve Minutes:
 Voting Members:
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair, minutes)
  Jean-Paul Buu-Sao
  Crystal Hayes
  Richard Hill
  Rich Levinson
  Remon Sinnema
  David Staggs
  Danny Thorpe
  John Tolbert

Members
  Mohammad Jafari
  Steven Legg

 Quorum Met: 73%

 Approve Minutes:
  01 November 2012 TC Meeting (updated)
  APPROVED UNANIMOUSLY.

  18 October 2012 TC Meeting
  APPROVED UNANIMOUSLY.

II. Adminstrivia
 Anticipated funding for IDtrust affiliated TCs
  Hal noted that TC is not currently affiliated with ID Trust. This
  can be changed at any time.

 Obligation Profile for Healthcare uploaded
  Mohammed noted that Mike Davis wanted to review this with the TC.
  Mike was not on the call do so, tabled. Hal urged the TC to take a
  look at the draft posted to the list.

 Interop
  John Tolbert reported that the group used the meeting to divvy up
  the responsibilities. Next weeks interop meeting has been canceled
  due to US holidays.

 OASIS CloudAuthorization Technical Committee
  The first meeting will be held on 4 December for those who are
  interested.

III. Issues
 XPath in JSON
  The TC reviewed the two approaches for encapsulating XML discussed
  on the list. Steven noted that XPath namespace values need to be
  addressed. More discussion necessary.

 Policy Labeling
  Steven reviewed the 3 issues he identified with the Administrative
  Profile: syntactical correctness; prefix Categories in Xpath
  expression values; access requests may contain prefixed and non-
  prefixed Categories which may lead to ambiguity. Steven suggested
  approach involves removing prefixing from the Profile. He notes that
  Erik acknowledged that labeling is preferred to prefixing so now the 
  details are to be worked out on the list.

 IPC WD08 date types
  There is general agreement that this is resolved on the list.

 XACML 3.0 namespace unchanged
  There is general agreement that this is resolved on the list.

 VOTE to move REST Profile WD-06 to CSD-01
  Document: https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/47136/xacml-rest-v1.0-wd06.doc
  Moved: Remon Sinnema
  Second: Chrystal Hayes
  APPROVED unanimously.

 VOTE to request 30 day Public Review REST Profile CSD-01
  Document: {{ document to generated by TC Admin from WD-01 }}
  Moved: Remon Sinnema
  Second: John Tolbert
  APPROVED unanimously.

 Digital Policy Management Presentation
  Jean-Paul presented his work and concepts regarding DPM. The TC is
  encouraged to post questions to the list.

meeting adjourned.