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Subject: MInutes 13 December 2012 TC Meeting
I. Roll Call & Approve Minutes: Voting Members: Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Mike Davis Richard Hill Mohammad Jafari Steven Legg Rich Levinson Remon Sinnema John Tolbert Quorum Met: 56% I. Roll Call & Minutes Approve Minutes: 29 November 2012 TC Meeting APPROVED UNANIMOUSLY. II. Administrivia XACML v3.0 Status The chairs requested the vote to specification be pushed until after the first of the year to accommodate the generally lower turnout in US & Europe for local holidays. Proposed draft for XSPA Obligation Profile for XACML uploaded Mike Davis noted that the TC should come to a general consensus on this Profile prior to presenting it to the XSPA group. Mohammad reviewed the basic components of the Profile. RSA Interop Hal noted that Nextlabs have joined the group of participants. John Tolbert stated that there is interest in incorporating the IPC and EC-US Profiles in the scope. IPC Profile CSPRD-05 uploaded John covered the changes to the Profile, including AffiliationType and adding SubjectId, etc. The TC is strongly encouraged to review. There is a desire to move this to Public Review at the next meeting. EC-US Profile CSPRD-05 uploaded Richard noted that this Profile had two main attribute changes to remain consist with other models they interact with, AuthorityToExport attribute was added. The TC is strongly encouraged to review. There is a desire to move this to Public Review at the next meeting. Next meeting is in FOUR WEEKS. III. Issues Policy Labeling No discussion. Erik is not on the call and the general consensus is that this is best handled on the list due to it's complex nature. Hal noted that if there is a way to avoid changes to the Core specification that would be optimal. Steven noted that current discussions have not involved any such changes and asked if there were any organizations that are publicly working on implementing the Administration Profile. Remon asked if a proposal could be posted to this list now. Both Hal and Steven suggested that it is a bit premature given the fluidity of the discussion at the moment. JSON Profile WD-08 No discussion. PolicySetIdReference Richard asked for clarification what guidelines should be used to ensure versioning. Hal noted that the original intent was to allow for mixed versions to be referenced in a Policy, or conversely, that a specific version should be used regardless of what the most recent version is. Richard asked if would be possible for someone to post to the list a definitive interpretation. Hal offered to post verbiage regarding the original intent, but cannot speak on the behalf of all implementations. Remon noted that there is interest by his organization to develop a better versioning solution and offered to begin a discussion on the wiki. meeting adjourned.
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