I. Roll Call & Approve Minutes: Voting Members Crystal Hayes Richard Hill Rich Levinson Hal Lockhart (Chair) Bill Parducci (Co-Chair/Minutes) Erik Rissanen Remon Sinnema John Tolbert Members Mike Davis Quorum met: (66% per Oasis) Minutes from 9 Augest 2012 TC meeting voted on. APPROVED UNANIMOUSLY. II. Administrivia IDtrust Member SSC Elections Now Open (corrected) This is now closed. XACML V3.0 CSPRD04 Approved CS Status This is CS-02. Attestations are now possible. JSON Request/Response v1.0 WD-02 uploaded TSCP Interop Status - Call Cancelled John noted there was logistical issue. Combining Algorithms v1.0, WD-02 uploaded (w/ACKs) Erik reviewed the discussion on the list. Erik voiced a preference to the more "strict" case with the Deny case, but is open to discussing it further. Erik asked to have some time to recollect the logic behind not using the status code as the return value. There is general consensus that further discussion on the list is warranted prior to making a decision on this. Status XACML IPC v1.0 Profile - PR Closed (20 August) John noted there are a few changes to make in response to the comments received. He will generate a document with the responses when developing the next Working Draft. Cloud identity ad-hoc committee Hal believes this will likely lead to the development of a new TC. At this point he doesn't see the scope of that discussion being contained within XACML, however he anticipates that any Use Case that does will be presented to the XACML TC for consideration/ discussion on how they TCs may cooperate. JSON Request/Response - Attribute/Val XML structure adherence Hal offered that it may be worthwhile to explore algorithmic determination rather than look-up base only. he will post to the list in more detail. PAP Architecture (TTL) No discussion. REST Profile API/PolicyId/General Plan No discussion. Preliminary discussion to changing meeting time Steven Legg joins the TC from Australia. Hal raised the concept of moving the TC calls to accommodate this timezone. The two alternatives he has proposed are 10:00am ET and 5:00pm ET. The TC will only make this move if Steven is able to participate on a regular basis. Mike noted that other groups he has served on use the latter time scheme. Hal will confirm Steven's availability. Interop Hal noted that there is some interest in demonstrating JSON interoperability at the next RSA. Interest parties should start thinking about that soon. Health & Human Services Use Case Mike noted that HHS has Standards & Interoperability framework that has a working group focused on data segmentation for privacy. There will be an HL-7 meeting in Baltimore on 9 September, 2012. Mike noted that Obligations revolving around the interchange of health information with privacy attribute is a growing need. Hal suggested that Mike post the details of the meeting, any proposed Use Cases and /or ideas on what a Profile might be to the list so that the TC could dive into the topic in more depth. meeting adjourned