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Subject: Minutes 28 February 2019 TC Meeting
Time: 2:30 PM EST Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 28 February 2019 TC Meeting I. Roll Call & Minutes Voting members Steven Legg Rich Levinson Mohammad Jafari Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Voting Members: 5 of 5 (100%) (used for quorum calculation) Bill: we have quorum Approve Minutes for 31 January 2019 TC meeting APPROVED unanimously II. Administrivia REST/JSON status Hal: How does the TC wish to address the issue discussed on the list? Steven: I think David's point that a missing attribute would be treated as OK by a consumer. I suggest that we press forward with submission for Specification status and revisit this when other issues arise. Hal: Is there a motion to accept the attestations? MOTION by Steven: I move to approve as Acceptable the Statements of Use for: JSON Profile by ViewDS REST Profile by ViewDS JSON Profile by Axiomatics REST Profile by Axiomatics JSON Profile by Siemens REST Profile by Siemens SECOND: Bill VOTE: APPROVED unanimously MOTION by Steven: I move to request TC Admin to create a ballot to submit the following Profiles as Candidate OASIS Standards OASIS JSON Profile of XACML 3.0 Version 1.1 Committee Specification 01 OASIS XACML REST Profile Version 1.1 Committee Specification 01 SECOND: Bill VOTE: APPROVED unanimously meeting adjourned.