Minutes for 2 May 2013 TC Meeting

Time: 16:30 EDT (GMT-0400; i.e. 20:30 GMT)
Tel: 513-241-0892
Access Code: 65998

Minutes for 2 May 2013 TC Meeting

I. Roll Call & Minutes

  Roll call:

Attendance

Voting Members

Richard Hill		The Boeing Company
Mohammad Jafari		Veterans Health Administration
Steven Legg 		ViewDS
Rich Levinson 		Oracle
Hal Lockhart		Oracle
Bill Parducci		Individual
Remon Sinnema		EMC
Danny Thorpe 		Dell

Members

Vishwesh Bavadekar	NextLabs, Inc.

  hal: we have quorum


  Approve Minutes:
   18 April 2013 TC Meeting
   https://lists.oasis-open.org/archives/xacml/201304/msg00008.html

   hal: unanimous approval, no objections heard.


II. Adminstrivia

  EC-US/IPC Profiles status:
    These specs are being held pending the other profiles, so all can
     be submitted at same time.

    hal: have these specs had attestions? nobody sure of details
 -> hal: will take action to collect attestation status on all the
	 profiles to see what can potentially advance to OS.


  REST Profile status:
   Spec has been published as CS by TC-Admin
    https://lists.oasis-open.org/archives/xacml/201304/msg00005.html
   2 Statements of Use have been published for REST profile:
    Oracle:
     https://lists.oasis-open.org/archives/xacml/201304/msg00009.html
    EMC Corporation:
     https://lists.oasis-open.org/archives/xacml/201304/msg00010.html

    hal: need to get attestation status on this as well.

 -> hal: will make decision next mtg to fwd these 3 specs to OS
          plus will look at json as noted below:

  note: david brossard working on json profile, said it would be updated
	by next week.

    hal: we need to get status on all profiles, wrt attestations, incl
          the profiles carried fwd from 2.0 to 3.0, and see what can
          can be batched for a collection of individual submissions
          for OS. (also combining algs)