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Subject: Minutes of 30 September 2004 XACML TC Meeting
Attendees: Bill Parducci Anne Anderson Hal Lockhart Simon Godik Tony Nadalin Michiharu Kudo Tim Moses Seth Proctor Steve Anderson Ron Jacobson Polar Humenn Rebekah Metz Frank Siebenlist Quorum reached Super majority reached (13 of 16, 81%) Agenda: Note: Tony cast his votes at the beginning of the meeting due circumstances that prevented his further attendance on the call. His votes were voiced as follows: Vote Promote RBAC, Hierarchical Resources and Multiple Resources Profiles to Committee Draft status : AYE Release all current Committee Drafts to Public Review: AYE I. Minutes from 16 September meeting voted upon: Moved: Anne Second: Bill Corrections: none Approved unanimously. II. Committee Draft Round-Up The RBAC, Hierarchical Resources and Multiple Resources Profiles have been presented to promotion to Committee Draft status. Anne found two errors in non-normative section. These will be incorporated in the Committee Draft as read in the meeting. VOTE: Promote RBAC, Hierarchical Resources and Multiple Resources Profile to Committee Draft status: Move: Tim Second: Bill AYE: Bill, Anne, Hal, Simon, Tony, Michiharu, Tim, Seth, Steve, Ron, Rebekah, Frank NAY: none. Abstain: Polar III. Public Review VOTE: Release RBAC, Hierarchical Resources and Multiple Resources Profile to Public Review (to be included with v2 core spec and Privacy, SAML and DSIG Profiles). Moved: Anne Second: Tim Approved unanimously. Hal - Those working on implementation of v2 should prepare for attestation as appropriate. IV. XACML Charter Review Anne to propose an updated Charter proposal using the input from Oasis management (read on the call). Interested parties should submit their ideas to the list. V. Conformance Tests Bill - there was some general discussion on the list re: Conformance Tests, including the question as to whether IBM would be continuing to generate XACML conformance tests. Michiharu - IBM will no longer be developing publicly available Conformance Tests. Hal - If there is interested in other taking on this work please notify the TC. Seth - I have been considering some informal tests that may be made publicly available via Sun's open source project. VI. Administrivia ACTION ITEM: Anne to update website to reflect document status and place documents into repository. ACTION ITEM: Tim to remove Simon from Editor list (per Simon's request) ACTION ITEM: Hal will draft notification to Oasis management. ACTION ITEM: Hal will draft announcement for Oasis news. Meeting adjourned
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