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Minutes 18 June 2009 TC meeting
Roll Call
Attendance
Voting Members
Erik Rissanen Axiomatics AB
Bill Parducci Individual
Rich Levinson Oracle Corporation
Hal Lockhart Oracle Corporation
Anil Saldhana Red Hat
John Tolbert The Boeing Company
Duane DeCouteau Veterans Health Administration
David Staggs Veterans Health Administration
Members
Paul Tyson Bell Helicopter Textron Inc.
Observers
John Moehrke GE Healthcare
& Approve Minutes
4 June 2009 TC Meeting
http://lists.oasis-open.org/archives/xacml/200906/msg00010.html
approved no objection
Administrivia
OASIS IDtrust Member Section Steering Committee Nominations
reminder:
http://lists.oasis-open.org/archives/xacml/200906/msg00011.html
closed nominations
V3 Public Review
carry-over: initial announcements w start/end dates:
http://lists.oasis-open.org/archives/xacml/200905/msg00015.html
http://lists.oasis-open.org/archives/xacml/200905/msg00016.html
http://lists.oasis-open.org/archives/xacml/200905/msg00017.html
still ongoing receiving comments
Hal: Geo Spatial group meeting in Cambridge next week.
Hal will post info to list for ref info.
Issues
XSPA Profile
Updated spec:
http://lists.oasis-open.org/archives/xacml/200906/msg00008.html
Profile is now a Committee Specification:
4/10 have voted; remaining TC voting members
should vote
XSPA/XACML (Duane) is working into real world impl
NHIN: Nationwide Health Information Network
Open source version of NHIN available, adapters,
gateways, etc facilitate health care participants
connect and engage; started in Jan 2008; now up
to national level.
Export Control Profile Draft 2 uploaded
Follow-up: EC-US profile: single val current nationality attr
http://lists.oasis-open.org/archives/xacml/200906/msg00009.html
John: 2 docs IPR,EC; talked last week at event, rcvd
substantial interest - S1000D spec - not relevant,
UK attendee: export regs: too unwieldy? might be
difficult; comments coming in but nothing to change
what is currently there yet.
Talked to Robt Weir, open doc format; considering matching
metadata tags in open doc spec. Considering as profile
not core of their spec framework.
Hal: how to proceed on the 2 profiles? If no comments causing
changes, we could move them to CD.
Paul T. profile based on their experience; interested in
people who have impl this kind of thing.
Hal: probably need to reach outside the TC for expertise that
can provide additional input. CD => stable doc, does not =>
no more changes;
Paul: NIST may be interested in contrib comments.
Hal: want to hold new public review until current has completed
to maintain order w TC deliverables.
John,Paul: recommend moving to CD
John moves:
Bill seconds:
Hal: No objections to unanimous consent.
Hal: Editor needs to produce committee draft version.
V3 Comments
new (Ludwig):
http://lists.oasis-open.org/archives/xacml/200906/msg00012.html
carry-over:
http://lists.oasis-open.org/archives/xacml/200905/msg00025.html
http://lists.oasis-open.org/archives/xacml/200905/msg00027.html
Hal: latest comments are editorial; probably don't need
discussion.
X500 Matching/Equals
(thread ends)
http://lists.oasis-open.org/archives/xacml/200906/msg00007.html
Hal: Erik's last email is final word.
Bill: may suggest edit to make more clear.
Next meeting: Thu 2 July 2009
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