Minutes 14 September 2023 TC Meeting

[William Parducci <bill@parducci.net>]

Time: 4:30 PM EDT
Tel: 267-807-9601

Minutes for 14 September 2023 TC Meeting

I. Roll Call & Minutes
Voting members
 Hal Lockhart (Co-Chair)
 Bill Parducci (Co-Chair)
 Steven Legg

Non-Voting members
 Cyril Dangerville

Voting Members: 3 (100%) (used for quorum calculation)


Approve Minutes19 July, 2023 TC Meeting
 https://lists.oasis-open.org/archives/xacml/202307/msg00004.html
 Vote: Approved unanimously.

II. Administrivia
 Hal:
  I would like to add an update on Separation Of Duties Profile

 Separation Of Duties
  Steven:
   If no issues I'd like to suggest we would start the voting process on this meeting.
  
  VOTE: Request XACML v3.0 Separation of Duties Version 1.0, Draft 7 to be open to Public 
  Review as a Committee Specification as specified here:
  https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/71217/xacml-3.0-duties-v1.0-wd07.docx
  
  Move: Steven
  Second: Bill
  Vote: Approved unanimously.

 New Github repo
  Hal:
   Bill posted the link to the new Github repo. Does everyone have access?
  Cyril:
   Yes. I have added the issues I raised on the list.
  Steven:
   It is on my Todo list.
  Bill:
   Once your account is setup, notify me and Iâll work with TC Admin to grant you editorial access.

III. Issues
 Related and Nested Entities Profile Errata
  Steven:
   There is one normative change to specify a URI for Not Applicable attribue for Category
   There is an attribute detail that has a mandatory category value that may not exist. 
   The NA URI covers this. There were a number of typos that were fixed (non-normative)

  Hal:
   I suggest that we look changes until next call and vote to introduce a Public Review
   then, pending feedback. I will confirm wiht TC Admin that concurrent Public Reviews are
   OK.

 Open Issue List
  Cyril reviewed the issues posted to the list.
  Steven:
   Should we tackle these as a version 4 or explore extending version 3?
  Hal:
   I suggest that we tackle the backwards compatible changes to extend version 3 first.
   Perhaps we can address some of the other changes via a Profile
  Cyril:
   I think schema changes will be necessary for some of these.
  Hal:
   The YAML, JSON based issues may be enough to justify a version 4.
  Cyril:
   We can address the backwards compatible first as part of version 3.
  Bill:
   Is "minor" (3.1) versioning an option to get away from major + date based versioning?
  Hal:
   Yes.
  
  General discusion about various approaches to handle versioning and the ramifications
  of "breaking" vs "non-breaking" changes, etc.
  
  Hal:
   Is it the consensus that we proceed with version 3.1?
   
  General agreement.

   
meeting adjourned.

Next meeting: 
November 9th, 2023. 
2:30pm US Eastern time.