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Subject: Minutes 14 September 2017 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Minutes for 17 September 2017 TC Meeting I. Roll Call & Minutes Attendance Voting Members Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Rich Levinson Steven Legg Quorum: YES. 4 of 5 (80%) Approve Minutes 17 August 2017 APPROVED II. Administrivia JSON and REST Profiles Hal: We have received comments on JSON and REST. Steven: The Entry Point in the REST Profile is a MUST, but the description isn't explicit. However, this functionality is unlikely to be implemented given the apparent general lack of interest in the broader standards community, so it is something we should probably consider removing in the future. Rich: I move to approve the Chairs requesting that TC Administration hold a Special Majority Vote to approve submitting: REST Profile of XACML v3.0 Version 1.0 Committee Specification 02 at: http://docs.oasis-open.org/xacml/xacml-rest/v1.0/cs02/xacml-rest-v1.0-cs02.doc AND JSON Profile of XACML 3.0 Version 1.0 Committee Specification 01 at: http://docs.oasis-open.org/xacml/xacml-json-http/v1.0/cs01/xacml-json-http-v1.0-cs01.doc as a Candidate OASIS Standards. Bill: I second. VOTE: Approved unanimously. TC Meeting schedule Rich: I move to make the frequency of TC meetings on a 1 month interval going forward. Steven: I second. VOTE: Approved unanimously. III. Issues Errata Hal: We have received errata from the Comment list. Can someone add this to the wiki and update what has already been addressed? Bill: I will. meeting adjourned.