Minutes 4 June 2009 TC meeting

1. Roll Call

Hal Lockhart (Chair)

Bill Parducci (Co-Chair, minutes)

Erik Rissanen

Rich Levinson

Anil Saldhana

Seth Proctor

John Tolbert

Duane DeCouteau

David Staggs

  Voting Members: 9 of 10 (90% per kavi)

  Non-voting

(none)

2. Administrivia

Vote to approve Minutes from 16 April 2009 TC Meeting

APPROVED unanimously

OASIS IDtrust Member Section Steering Committee nominations are

open until 6/15.

Export Control Profile/Intellectual Property Control (IPC)

Profile

John noted that a conformance section has been added to both with

some examples using 2 char country codes. These Profiles have been

modified to cover all versions of XACML.

3. Issues

V3

Some editorial issues have been raised on the list and will be

addressed.

Export Control & IP Profiles

There was some discussion on the need for historical and plural

nationality information. There is general consensus that this

attribute must accommodate multiple values.

X500 Match/Equals

Bill reviewed the comment that was received on the Comment list.

Hal noted some of the historical issues with X500 matching. The

TC will review/edit the verbiage for the Match function.

XSPA

David reviewed the status of the XSPA Profile. Public comments have

been reviewed and the responses to them with the TC. There was a

request for confidentiality code clarification. David noted this

will be resolved by adding this sentence:

"The confidentiality-code may be used to identify sensitive

information, such as records relating to drug abuse, alcoholism,

or alcohol abuse, infection with the human immunodeficiency virus

(HIV) or sickle cell anemia."

David MOVED to Move the Editors Draft with change to Committee Draft

Duane SECONDED the motion.

APPROVED UNANIMOUSLY

David will Produce an updated Editor's Draft with the change then

create the official Committee Draft.

David MOVED that since the TC has agreed the changes are non-

substantive, the Committee Draft be set for a Special Majority Vote

to Committee Specification by the OASIS Administrator via Electronic

Ballot.

Duane SECONDED the motion.

APPROVED UNANIMOUSLY

Advice

Anil discussed a scenario concerning a specific situation involving

the Advice mechanism in the V3 specification.

  meeting adjourned.