Minutes 10 December 2013 TC Meeting

[William Parducci <bill@parducci.net>]

I. Roll Call & Approve Minutes:
  Voting Members:
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Crystal Hayes
   Richard Hill
   Mohammad Jafari
   Rich Levinson
   Erik Rissanen
   Remon Sinnema
   John Tolbert

  Members
   Gerry Gebel
   Richard Skedd

 Quorum Met: 56%

I. Roll Call &  Minutes
  Approve Minutes:
   13 December 2012 TC Meeting
   APPROVED UNANIMOUSLY.

II. Administrivia
  XACML v3.0 Status
   Hal reviewed process and threshold to passage (~48 votes). End date
   22 January 2013. TC members are encouraged to reach out to Oasis
   Organization Members to bring vote to their attention.
  
   VOTE to move XACML IPC Profile WD-09 to CSD-02, Conduct 15 day Public Review
    Document: https://www.oasis-open.org/committees/download.php/47763/xacml-3%200-ipc-v1%200-wd-09-en.docx
    Moved: John Tolbert
    Second: Chrystal Hayes
    APPROVED unanimously.

   VOTE to move XACML EC-US Profile WD-05 to CSD-02, Conduct 15 day Public Review
    Document: https://www.oasis-open.org/committees/download.php/47762/xacml-3.0-ec-us-v1.0-wd-05-en.docx
    Moved: John Tolbert
    Second: Bill Parducci
    APPROVED unanimously.

   VOTE to move XACML JSON Profile WD-09 to CSD-01, Conduct 30 day Public Review
    Document: https://www.oasis-open.org/apps/org/workgroup/xacml/document.php?document_id=47775
    Moved: Remon Sinnema
    Second: Bill Parducci
    APPROVED unanimously.

   VOTE to move XACML Combingin Algorithm Profile WD-03 to CSD-01, Conduct 30 day Public Review
    Document: https://www.oasis-open.org/committees/document.php?document_id=47346&wg_abbrev=xacml
    Moved: Bill Parducci
    Second: Remon Sinnema
    APPROVED unanimously.

III. Issues
  Policy Labeling
   Deferred until next meeting, given key participants missing.

  REST Profile
   Version question resolved on list.

  Attributes of Relations
    Erik reviewed the current state of the discussion. He has proposed 
    a solution that offloads Attribute relations to the PIP. Steven has 
    suggested new constructs in the decision context and some semantic 
    changes. Mohammed noted that it seems XACML doesn't have the 
    expressions necessary to address Erik's proposal. He believes that 
    SQL (e.g.) could be embedded however. Erik asked that he post a 
    proposal to the list.

  Policy Versioning
   Hal directed the TC to look at his recent post re: versioning and
   asked the TC to please review soon to derive a consensus and means 
   of clarifying.

meeting adjourned.