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Subject: Minutes for 27 April 2017 TC Meeting

Time: 4:30 PM EST (-0400 GMT/DT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 27 April 2017 TC Meeting

I. Roll Call & Minutes

Roll Call:


Steven Legg
Rich Levinson
Hal Lockhart
Bill Parducci
Martin Smith

   bill: we have quorum

Approve Minutes for 13 April 2017 - updated w correct date in subject line:

  hal: any obj to unan: none heard
	 minutes approved

II. Administrivia

  ACM Paper uploaded by David:
    ACM paper on how to implement ABAC / XACML (requires membership)
      "A Systematic Approach to Implementing ABAC"
        In this paper we discuss attribute-based access control (ABAC),
         and how to proceed with a systematic implementation of ABAC across an enterprise.
        The paper will cover the different steps needed to be successful.

  Documentation of HL7 data types: ref from David wrt "compound attributes":

       compound attrs: variation of xml
	martin: datatype was sort of a code list: needed or covered?
	 look up official country code:
	 need datatype for "enumerated lists"

	rich: maybe have a key:value pair as a datatype?

	hal: we welcome suggestions

	martin: ref to codeset, then key to any value in code set
	hal/martin: deferencible url?
	bill: json?

	martin: authoritative issuer, version number, ...

	medical procedures subject to ongoing change: how to manage

  Groups - Updated core spec uploaded
   redline version:

III. Issues

 Errata Status

  Action for tc from last mtg minutes: from Hal:
   I am going to walk through the document that I posted to the list:
   The TC is encouraged to review and discuss the proposed actions before the next meeting.

   Groups - xacml-3.0-core-spec-errata01-wd05.doc uploaded

   discussion from 15-day public review or errata doc: hal and cyril dangerville:

    hal:  approve wd as committee specification draft
	  confirm no substantive changes
	  ask tc admin to conduct 15-day review

	we will vote on this next time

 Break the Glass (for ref):
    A draft document was posted by David Chadwick on the XACML email list:

	martin: seems like could be supported w core xacml
	rich: basically agrees,
	 but there are other perspectives that need to be considered.
	hal: yes, but there was request to extend spec w signals which was
	 an issue that was never resolved to move forward.


 mtg adjourned 4:55PM EDT
  next mtg w weeks: may 11, 2017

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