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Subject: Minutes for 18 July 2019 TC Meeting



Time: 4:30 PM EDT (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 18 July 2019 TC Meeting

I. Roll Call & Minutes

attendance

Mohammad Jafari
Steven Legg
Rich Levinson
Hal Lochhart
Bill Parducci
Martin Smith

  bill: we have quorum

  Approve minutes 20 June
   https://lists.oasis-open.org/archives/xacml/201906/msg00004.html

  hal: no objections to unanimous: minutes approved


II. Administrivia

  REST & JSON Profiles
   XACML REST Profile Version 1.1 and JSON Profile of XACML 3.0 Version 1.1 OASIS Standards published
    https://lists.oasis-open.org/archives/xacml/201907/msg00000.html
   OASIS Standard ballots have passed
    https://lists.oasis-open.org/archives/xacml/201906/msg00007.html 

  hal: one more step we can take: UTIT: special majority to submit

   martin: motion: TC to have submission for REST and JSON profiles to UTIT
   bill: seconds

   hal: no discussion: motion approved


  Call for presentations featuring XACML
   OASIS and the University of Oxford are co-sponsoring an international workshop,
    Data Protection in Real Time, September 9-10 in Oxford, England ...
     https://lists.oasis-open.org/archives/xacml/201907/msg00001.html

	details are in the email above:


  steven: plans to submit a new profile for discussion


III. Issues

 There are no open issues on the email list.

  hal: any proposal to chg mtg times or dates
   none heard:

  mtg adjourned: 4:40 PM

  next mtg: 15-Aug-19: 4:30 PM




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