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Subject: Minutes of 4 March 2004 XACML TC Meeting


XACML TC General Body Meeting Minutes
4 March 2004; Time: 10:00 AM EDT

Present
=======
  Anne Anderson (scribe),
  Hal Lockhart,
  Michiharu Kudo,
  Tim Moses,
  Simon Godik,
  Daniel Engovatov
  Seth Proctor
  Polar Humenn
  Tony Nadalin
  Maryann Hondo
  Steve Anderson
  Mike McIntosh
  Frank Siebenlist

Quorum

Agenda
======
1. Approve previous minutes
2. Discuss F2F
3. Discuss 2.0 schedule
4. Discuss items ready for vote
5. Work item review

Minutes
=======
1. Approve previous minutes

Minutes from 19 February 2004 approved.
http://lists.oasis-open.org/archives/xacml/200402/msg00084.html

2. Discuss F2F

-Current list of attendees

  Anne Anderson
  Micheal McIntosh
  Frank Sienbenlist
  Antony Nadalin
  Michiharu Kudoh
  Tim Moses
  Simon Godik
  Hal Lockhart
  Bill Parducci
  Daniel Engovatov
  Polar Humenn

-Have room confirmed for Wed. and Thurs. 28-29 April 2004.
-Do not need speaker phone ($375/day).

-Box lunch provided by OASIS organizers is $40; alternative is
 walk out and look or order pizza.  Decision not to buy the box
 lunch at $40/head.

-Attendees need to register at OASIS site that follows, even though there is
 no charge if just attending the TC meeting.

 http://www.oasis-open.org/events/symposium/registration.php

3. Discuss 2.0 schedule

All text submissions for XACML 2.0 must be in by 5 April 2005.
This allows final discussions on XACML 2.0 to occur during the
April Face to Face.

ACTION: Tim will issue a draft by 19 April to include all text
submissions at least a week prior to the Face-to-Face.

At Face-to-Face, we will spend up to 1.5 days on XACML 2.0 and at
least 0.5 day on management and delegation.

ACTION: Hal will draft an agenda for the Face-to-Face
discussions.

4. Discuss items ready for vote

- Privacy profile

Tim has submitted a draft profile.  Tony will look at W3C work in
the privacy area and provide XACML TC with a summary.

The following submission was accepted as an XACML TC Working
Draft:

  Privacy policy profile of XACML
  http://www.oasis-open.org/committees/download.php/5589/oasis_xacml_v2.0_privacy-profile_moses_01.zip

ACTION: Tim will re-submit draft styled as an XACML TC Working
Draft.

- Delegation Use Cases

Tim has submitted a draft set of use cases.  It is not intended
to advance to Committee Draft, but will be a collection of use
cases to drive our further work.

The following submission was accepted as an XACML TC Working
Draft:

  XACML delegation use-cases
  http://www.oasis-open.org/committees/download.php/5699/oasis_xacml_delegation_use-cases_moses_01.zip

ACTION: Tim will re-submit draft styled as an XACML TC Working
Draft.

- SAML Profile

Anne has collected proposals to date on use of XACML with SAML.
Current draft just has links to existing proposals.  Next draft
will have the content of those proposals included in the text.
The new XACMLAuthorizationDecisionQuery and XACMLPolicyQuery will
be aligned with SAML 2.0.  Document may also contain XSLTs for
mapping SAML Attributes to XACML Attributes.

The following submission was accepted as an XACML TC Working
Draft:

  XACML Profile for SAML
  http://lists.oasis-open.org/archives/xacml/200402/msg00095.html

- XACML RBAC Profile

Previous vote to approve XACML RBAC Profile document as a
Committee Draft re-affirmed with current editorial changes.

  XACML Profile for Role Based Access Control
  http://docs.oasis-open.org/xacml/cd-xacml-rbac-profile-01.pdf

ACTION: Hal will inform OASIS of the Committee Draft status of
this document.

5. Work item review

WI#7. ConditionReference

  Polar posted some text, and Simon posted a schema.  Full text
  scattered over several e-mails.

  ACTION: Simon will collect final schema and textual description
  of semantics and publish within a week.  Will be discussed and
  approved at next TC meeting.

WI#10. Parameters for Combining Algorithms

  ACTION: Michiharu will summarize discussion between Michiharu
  and Polar and post message within a week.  Will be discussed
  and approved at next TC meeting.

WI#13. Optional Target Elements

  Polar wanted a note saying "<Subjects></Subjects> = false" to
  Draft 06.  Same for resources, actions, environment.  This
  means there can be no match, so the Target will never match.
  We cover this case so tools that generate policies from some
  source do not have to deal with special cases, even though a
  human being would never (?) come up with a policy like this.
  ACTION:

  Currently in 1.0 and 1.1, it is not valid to have an empty
  <Subjects> element.

  Decision to rescind action item for Tim and wait for Polar to
  weigh in again.

WI#18. Obligations in Rules

  We have not approved this work item so far because doing so
  will force every policy and policy set in the entire tree of
  policies to be evaluated on every authorization decision
  request.

  Currently there are no proposals that address this objection.

WI#23. Use XQuery comparison functions for date, time, dateTime

  Seth has received a response from the XML Schema people.  He
  will study the response to determine the impact, and will
  publish an update.

WI#29. Policy Authority Delegation

  Frank is working on a similar document for GGF.  Would like to
  share documents.

  ACTION: invitation to add new use cases.  Everyone to read this
  document prior to the Face to Face.  Frank to share his
  document.

6. Adjourn

The meeting adjourned at 11:01.

-- 
Anne H. Anderson             Email: Anne.Anderson@Sun.COM
Sun Microsystems Laboratories
1 Network Drive,UBUR02-311     Tel: 781/442-0928
Burlington, MA 01803-0902 USA  Fax: 781/442-1692



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