Minutes 10 *January* 2013 TC Meeting - UPDATED

[Bill Parducci <bill@parducci.net>]

I. Roll Call & Approve Minutes:
  Voting Members:
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Crystal Hayes
   Richard Hill
   Mohammad Jafari
   Rich Levinson
   Remon Sinnema
   John Tolbert

  Members
   Gerry Gebel
   Richard Skedd
|  Erik Rissanen
|  David Brossard

| Quorum Met: 80%

 I. Roll Call &  Minutes
  Approve Minutes:
   13 December 2012 TC Meeting
   APPROVED UNANIMOUSLY.

 II. Administrivia
  XACML v3.0 Status
   Hal reviewed process and threshold to passage (~48 votes). End date
   22 January 2013. TC members are encouraged to reach out to Oasis
   Organization Members to bring vote to their attention.

   VOTE to move XACML IPC Profile WD-09 to CSD-02, Conduct 15 day Public Review
    Document: 
https://www.oasis-open.org/committees/download.php/47763/xacml-3%200-ipc-v1%200-wd-09-en.docx

    Moved: John Tolbert
    Second: Chrystal Hayes
    APPROVED unanimously.

   VOTE to move XACML EC-US Profile WD-05 to CSD-02, Conduct 15 day Public Review
    Document: 
https://www.oasis-open.org/committees/download.php/47762/xacml-3.0-ec-us-v1.0-wd-05-en.docx

    Moved: John Tolbert
    Second: Bill Parducci
    APPROVED unanimously.

   VOTE to move XACML JSON Profile WD-09 to CSD-01, Conduct 30 day Public Review
    Document: 
https://www.oasis-open.org/apps/org/workgroup/xacml/document.php?document_id=47775

    Moved: Remon Sinnema
    Second: Bill Parducci
    APPROVED unanimously.

   VOTE to move XACML Combingin Algorithm Profile WD-03 to CSD-01, Conduct 30 day Public Review
    Document: 
https://www.oasis-open.org/committees/document.php?document_id=47346&wg_abbrev=xacml

    Moved: Bill Parducci
    Second: Remon Sinnema
    APPROVED unanimously.

 III. Issues
  Policy Labeling
   Deferred until next meeting, given key participants missing.

  REST Profile
   Version question resolved on list.

  Attributes of Relations
    Erik reviewed the current state of the discussion. He has proposed
    a solution that offloads Attribute relations to the PIP. Steven has
    suggested new constructs in the decision context and some semantic
    changes. Mohammed noted that it seems XACML doesn't have the
    expressions necessary to address Erik's proposal. He believes that
    SQL (e.g.) could be embedded however. Erik asked that he post a
    proposal to the list.

  Policy Versioning
   Hal directed the TC to look at his recent post re: versioning and
   asked the TC to please review soon to derive a consensus and means
   of clarifying.

 meeting adjourned.