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Subject: Minutes for 26 May 2016 TC Meetingx
Time: 4:30 PM EDT (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 26 May 2016 TC Meeting I. Roll Call & Minutes Roll Call: Voting Members Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart Bill Parducci Members Remon Sinnema Richard Hill Voting Members: 5 of 6 (83%) (used for quorum calculation) bill: we have quorum Approve Minutes 12 May 2016 https://lists.oasis-open.org/archives/xacml/201605/msg00013.html hal: no objections heard to unanimous approval: motion passes minutes approved II. Administrivia FIRST Information Exchange Policy Special Interest Group (IEP-SIG) - Call for Participation https://lists.oasis-open.org/archives/xacml/201605/msg00018.html martin said in email that it shows an example of need for common policy semantics from the call for participation: "The Information Exchange Policy is designed to help information producers specify how recipients have to handle the producers data, who they can share it with and what they are allowed to do with the producers data. It is designed to extend TLP (Traffic Light Protocol) in a useful way." IDESG Standards Glossary: https://lists.oasis-open.org/archives/xacml/201605/msg00014.html IDESG Standards Registry (from last mtg) https://lists.oasis-open.org/archives/xacml/201605/msg00008.html hal: martin commented resulting in hal saying he would check xacml status of docs: added item to agenda: Standardization Status of Documents https://lists.oasis-open.org/archives/xacml/201605/msg00020.htmlemail (above) described current standardization status of docs, some
are not planned to advance; purpose is to decide what we might want to add to the IDESG registry 5 incl xacml core are currently OASIS Std 10 are @ CS w zero, one, or two statements of use (need 3 for OS) see email for list of specifics Possible typos in XACML 3.0 Core specification (Comments since last mtg) steven: https://lists.oasis-open.org/archives/xacml/201605/msg00015.html martin: https://lists.oasis-open.org/archives/xacml/201605/msg00016.html original: https://lists.oasis-open.org/archives/xacml-comment/201605/msg00000.html Errata: as hal indicated in last mtg minutes, volunteer(s) needed https://lists.oasis-open.org/archives/xacml/201605/msg00013.html need to verify a couple of the emails to identify specific errors and proposed corrections; still need errata editor
III. Issues NCCOE discussion and impediments (latest may not have been discussed last mtg) (overview of health care vocabulary efforts (HL7) from Mike Davis) https://lists.oasis-open.org/archives/xacml/201605/msg00000.html (latest) no comments today Whitespace in XACML answered by Erik: https://lists.oasis-open.org/archives/xacml/201605/msg00007.html original: https://lists.oasis-open.org/archives/xacml/201605/msg00001.html basically, we follow xml rules which are well defined Meeting adjourned: 4:50 PM EDT next meeting: june 9, 2016
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