I. Roll Call & Approve Minutes: Voting Members: Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Crystal Hayes Richard Hill Mohammad Jafari Rich Levinson Remon Sinnema John Tolbert Members Gerry Gebel Richard Skedd Erik Rissanen David Brossard Quorum Met: 80% 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.