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Subject: minutes for August 7, 2003
Members: Hal Lockhart Daniel Engovatov Tim Moses Simon Godik Tony Nadalin Michiharu Kudo Frank Siebenlist Steve Crocker (scribe) Non-voting members: Ed Coin Seth Proctor Hal: Quorum is reached. Minutes from last meeting were not published, probably not recorded. Hal will reconstruct minutes from memory and submit for the next meeting. Adjenda for the meeting: The
WSPL spec and voting it as a committee spec;
Getting 1.1 finalized as a committe spec;
Discuss need for a F2F prior to getting deeply into 2.0;
Review 2.0 work items. Item: Voting on the WSPL Spec as a committe spec. Hal said the WSPL spec has been available for review. Tim said the original plan targeted a vote in Sept. We currently don't have profile for WSPL 2. Tim
wants to pospone any voting action on the spec until Sept 18th to which Hal agreed. Item: closing 1.1 out Simon said the comments on 1.1 were made on things such as missspellings, an example attribute value, updated committe members list. Hal wants to see it
in final form, before the vote.
Simon will send Hal the word doc who will then generate a pdf file (Hal recommends www.pdf995.com for their free Word print driver which generates a pdf file) and post it for a final vote as a committe spec. Item: Proposal to SAML for an authorization type that would accomodate an
XACML request. Since the Open Grid Services Architecture (OGSA) security infrastructure has a similar proposal for SAML, the idea is to bring them in line and make a joint proposal to SAML. SAML face to face will be in early Sept. so we want to get that proposal ready before then. We'll use the Aug 21
meeting to focus on that. It will
be an abbreviated business meeting on 21st, then we'll spend rest of the time and perhaps more to the SAML proposal. Item: XACML face-to-face in October It was agreed there is a need for a face-to-face. Possible conflicting conferences are the Global Grid Forum (Oct 5-9). Hal took an action item to generate ballots for possible times (2,3,4th weeks in oct) and places (east or west coast). Item: Step through the current list of 2.0 work items published in
Anne's email of Aug 1. The idea was to update the list and get champions for the items. In the end, it was mainly Hal going over the list since there wasn't a great deal of open discussion today. Simon stated he cannot do the editing for the 2.0 spec. Hal said we'll need 2 people to volunteer for the editing job. The methodology for getting 1.0 out worked well, which included a deadline for when each item would be well specified, and a deadline for getting to general agreement on the approach to an item or more prefereably the general text of the solution. Hal stepped through Anne's email of A few comments made along the way that were not in Anne's email: 1. grid requirements:
includes SAML 2.0 proposal and changes to XACML
Frank: has exchanged email w/ Anne & Jim listing requirements
and features wanted. Hal:
send a summary so we all can see it.
Frank volunteered to be the champion for item 1. 2. Location information: This
item is related to schema for function declarations
(item 24) which Daniel is interested in. 19. Rules as administrative units: This
seems to conflict with the CORBA model, but ebxml people want
it. It came up that Seth is co-author of a paper covering XACML usage experience which has been submitted to the ACM conference on Computer Communication Security to be held Oct 21st. Michiharu is program chair for the conference.
Seth will submit a copy of the paper so we can get an advance look at it and incorporate the experience into our direction for 2.0. Hal prompted people to submit any new work items for 2.0, or to submit any use cases supporting a position (one way or another) on a work item. Discussion ended. Meeting was adjorned. Next week is the focus group. Regular meeting is in 2 weeks. It will have a short adjenda and then the meeting will move on to the joint XACML and OGSA proposal to SAML. |
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