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Subject: Minutes 13 September 2018 TC meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 13 September 2018 TC Meeting I. Roll Call & Minutes Voting members Steven Legg Rich Levinson David Brossard Michael Good Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Members Martin Smith Voting Members: 6 of 6 (100%) (used for quorum calculation) Bill: we have quorum Approve Minutes19 July 2018 Approve Minutes 16 August 2018 Hal: minutes approved for both, no objections heard II. Administrivia Rich updated the XACML website, found an issue with REST Profile versioning... REST/JSON status Hal: Public review requests have been submitted. I suspect Public Review will begin within a week or so. [Reviewed history of Profiles] Rich noticed REST Profile listed as v1.1 and 1.0. In 2014 the TC raised the version of the Profile as part of a modification with respect to compatibility with XACML v3.0. I would like to confirm that the REST Profile will be recorded as v1.1 and the JSON Profile would be recorded as 1.0. David: The current JSON Profile doesn't make reference to policies. Should we modify the title to make note of this? Hal: That would require a reset on the approval process. Rich: I think consistency is important with respect to consistency. Hal: My tendency is to not roll REST Profile back to v1.0, keep it v1.1 MOTION: [Rich] I move to change the JSON Profile from v1.0 to v1.1 to provide consistency with the REST Profile and to reflect recent changes. SECOND: David Hal: I don't believe this is a material change since the mechanisms are not modified. VOTE: Approved unanimously. III. Issues/Open Discussion ACTION ITEM: Hal to talk to TC Admin about timing of version change request. Hal: I believe we have to create a new Working Draft to reflect the version change. meeting adjourned.
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