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Subject: Minutes for 8 November 2018 TC Meeting
Time: 2:30 PM EST (-0500 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 8 November 2018 TC Meeting I. Roll Call & Minutes steven mohammad hal rich no quorum: only 3 voting members, needed 4 rules for every scheduled mtg: counts for voting membership; so if you miss a mtg w quorum + 1 w/out, in a row, then you would lose voting rights, until you attend 2 more in a row note: no quorum last mtg, so need to approve both Sep,Oct minutes: Approve minutes 13 September 2018 http://lists.oasis-open.org/archives/xacml/201809/msg00004.html Approve minutes 11 October 2018 https://lists.oasis-open.org/archives/xacml/201810/msg00002.html II. Administrivia Quad Weekly Mtg: (announcement of today's mtg) https://lists.oasis-open.org/archives/xacml/201810/msg00001.html was bill generating the time chg to 2:30 est Public review announced and has now ended: Invitation to comment on XACML REST Profile v1.1 and JSON Profile of XACML 3.0 v1.1 - ended Oct. 20th http://lists.oasis-open.org/archives/xacml/201809/msg00013.html http://lists.oasis-open.org/archives/xacml/201809/msg00014.html Changelog from (8-Nov-17 to 06-Jan-18 )JSON & REST COS Public Review http://lists.oasis-open.org/archives/xacml/201809/msg00003.html no comments except from paul knight: Feedback on json/rest public reviews: Typos/broken links: TC Admin will repair the links Versions of both Profiles at v1.1 http://lists.oasis-open.org/archives/xacml/201809/msg00015.html version number chg: 1.1: forward version numbers email namespace: xacml rest was: /ns/xacml/relation to: /xacml/ns/relation any objection to editorial chgs paul knight suggested sep 20 non-material chgs: https://lists.oasis-open.org/archives/xacml/201809/msg00015.html -> next step: ask tc admin to create ballot to move specs to committee spec, then we can do usage and to os any objections to chairs making request for ballot none heard -> updates (non-material) to json and req electronic ballot to run for 10 days. Discussion on json Policy defns: or policy exchange format rich: https://lists.oasis-open.org/archives/xacml/201810/msg00003.html david: https://lists.oasis-open.org/archives/xacml/201810/msg00004.html martin: https://lists.oasis-open.org/archives/xacml/201810/msg00005.html rich: https://lists.oasis-open.org/archives/xacml/201810/msg00006.html mohammad: https://lists.oasis-open.org/archives/xacml/201811/msg00000.html OAuth tokens and XACML? consensus seems to be allow and send token out to PIP rich: https://lists.oasis-open.org/archives/xacml/201811/msg00001.html mohammad: https://lists.oasis-open.org/archives/xacml/201811/msg00002.html paul patrick: https://lists.oasis-open.org/archives/xacml/201811/msg00004.html david: https://lists.oasis-open.org/archives/xacml/201811/msg00006.html no actions to take on the 2 questions listed above if volunteer to do policy language then would consider, but not w/o volunteer mohammad: std api; policy mgmt api (PAP?) - will investigate III. Issues No active issues currently on list. next mtg: dec 6, 2018 2:30 PM EST mtg adjourned 2:55 PM EST
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