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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


   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
  Approve minutes 11 October 2018

II. Administrivia

  Quad Weekly Mtg: (announcement of today's mtg)
      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
   Changelog from (8-Nov-17 to 06-Jan-18 )JSON & REST COS Public Review

      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

	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:

  ->  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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