Formal Minutes from 8/23/01 XACML Conference Call

[Ken Yagen <kyagen@crosslogix.com>]

Title: Formal Minutes from 8/23/01 XACML Conference Call

The complete text of the minutes and the roll call are contained in the attached document. Below is a summary, the action items, and votes taken.

SUMMARY
Discussion centered around logistics of the Face to Face and the content of the two days of discussions. Joe Pato and others will be coordinating the rest of the logistics for the meeting. A skeleton was agreed upon for the agenda, but more specifics, especially for the second day covering policy models need to be worked out. Lots of action items arose out of this discussion and are listed below. In addition, the use case subcommittee has some work to complete before the next conference call. Finally, at the end of the meeting, there was a short discussion about Ernesto's proposed policy model and it was agreed that questions should be posted to the list regarding this.

ACTION ITEMS

1.      Ken to inform those members that have lost voting status
2.      Ken will continue to take minutes and try to formalize the format and content according to the suggestions made by the group.

3.      Jeff still working on getting more info from Jeff Straussner regarding his concerns about RFC 3060 being broken
4.      Simon still needs to inform TREX that we will be using XML Schema
5.      Joe will send out email with directions to get to the meeting location (HP) and public transportation/cabs.
6.      Send email to Joe Pato if you need parking on site as there may not be much available.
7.      Contributors email to Joe and arrange for lunch and report back to group on what to expect.
8.      Joe will check and let us know if there is a conference phone and Simon will arrange a conference bridge
9.      Send suggestions out to the list for topics to cover so we can isolate the agenda.
10.     Anyone who has questions about Ernesto's model should post them to the list
11.     Ken to schedule the meeting to formalize and discuss the use case proposals that are submitted but another representative is needed to present at the F2F.

12.     Anyone having problems fitting their use cases into the template should post to the list so we can discuss and modify the template if needed. Others might be having the same problem. Also, feel free to post a rough draft first pass to the list for comments then revise it.

SUCCESSFUL VOTES
10:40 Use cases are posted to list in the approved template format by close of business (5PM Pacific Time) on Tuesday the 4th. Ken to arrange committee meeting and discuss further results on the next call - Thursday (7th).

<<082301Minutes.doc>>

Ken Yagen
Director, Software Development
CrossLogix, Inc
www.crosslogix.com
 

082301Minutes.doc