Minutes for 15 October 2015 TC Meeting

[William Parducci <bill@parducci.net>]

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

Minutes for 15 October 2015 TC Meeting

I. Roll Call & Minutes
  Crystal Hayes
  Steven Legg
  Rich Levinson
  Remon Sinnema
  Martin Smith
  John Tolbert
  Hal Lockhart (Co-Chair)
  Bill Parducci (Co-Chair)

  Voting Members: 8 of 10 (80%) (used for quorum calculation) 
   Bill: we have quorum

  Approve Minutes 1 October 2015 (updated version):
   https://lists.oasis-open.org/archives/xacml/201509/msg00011.html
    Hal: minutes approved no objections heard

II. Administrivia
  US NIST 1800-3 ABAC
   Martin:
    This is new work by NIST. It seems that this would benefit from diagrammatic 
    representations that show the architecture in a more general sense.

  EDXL
   Hal:
    David Brossard has mentioned that there may be a role for XACML here.
   Martin:
    Does anyone have an idea what he had in mind?
   Hal:
    I suspect that it would involve some decisions that would need to be made
    using domain specific attributes to make such decisions.
  Martin:
   Sounds like they have defined a payload ontology/structure for this specific
   domain.

  Nested Entities Profile
   Hal:
    Committee Specification ballot request was submitted today to TC Admin.

  Meeting Schedule
   Hal:
    Since no one has voiced any concern with the proposal to move to the 
    schedule from last year, the meeting next week will be held at 4:30 EST and 
    then at 2:30pm thereafter until further notice.

III. Issues/Open Discussion
  Redaction by Multiple Decisions
   Steven:
    I intend to study what the HL7 people have done as the basis for a working
    Use Case.

  Default Behavior for Unrecognized Resource Attributes
   Martin: I dropped the discussion on this, but intend to return to it on the
   list.

meeting adjourned.