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Subject: August 4 TC meeting Minutes (Revised)
-----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 Attendance has been revised. Time: 10:00 AM EDT 10:00 - 10:05 Roll Call and Agenda Review Attendees (noted with X) X Daniel Engovatov BEA Systems, Inc.* Member X Hal Lockhart BEA Systems, Inc.* TC Chair X Steve Anderson BMC Software* Member Rebekah Metz Booz Allen Hamilton Member Ronald Jacobson Computer Associates* Member Tim Moses Entrust* Voting Member Michiharu Kudo IBM* Voting Member Michael McIntosh IBM* Member X Anthony Nadalin IBM* Voting Member X Ron Williams IBM* Voting Member X Argyn Kuketayev* Individual Voting Member - Probation Robin Cover OASIS * Prospective Member X Erik Rissanen SICS, Swedish Institute of Computer Science AB* Voting Member Bill Parducci Simula Labs* TC Chair X Anne Anderson Sun Microsystems* Secretary X Seth Proctor Sun Microsystems* Voting Member X Polar Humenn Syracuse University Member Martin Smith US Department of Homeland Security* Member Edward Coyne Veterans Health Administration* Member X David Staggs Veterans Health Administration* Voting Member - Probation X Paul Night Nortel Prospective Member Hal declares that we have quorum. 10:10 - 10:15 Vote on approval of minutes from July 21 http://lists.oasis-open.org/archives/xacml/200507/msg00019.html There is no objection to the motion to approve the minutes. Minutes are approved. Tony Nadalin from IBM announces that IBM will release any patent claims that IBM has against XACML as Royalty Free. The release will become formal through OASIS process in about a month. 10:15-10:18 Update on wiki OASIS has concerns about wikis, based on IPR concerns. The Wiki is to be treated as a "scratch pad", but anything that comes as formal must be put on the OASIS sight. 10:19-10:20 Future F2F Possible F2F in September or October. BEA can host either coast. There is no concensus as of yet. 10:21 - 11:04 Delegation and Administration Discussion Erik's Questions http://lists.oasis-open.org/archives/xacml/200508/msg00001.html On the question that of changing of Delegate to Issuer. We agreed that it shall stay Delegate for now. Agreed to change "LaterDelegate" to "IndirectDelegate". The question of ordering of these delegates are still a question. Hal makes suggestion to follow the glossary so that the words that are from the glossary be typefaced in bold. Change "policy value authorization" to "reduction" and make a definition for reduction in this context. Should we forbid the use of Deny in Administrative Policy? We recognize that there are problems with Deny, It came up that the discrepancy case is I can deny an administrator from doing his job. We agreed to place the issue is whether Deny or Permit will go on the open issues list. 11:05 Out of time, Adjourn [ PGP Signature ok - Thu Aug 4 14:19:18 EDT 2005 ] -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.1 (GNU/Linux) iD8DBQFC8l1VgjVWvLN7uBARApc6AJsE7xNqpiNkGmy0pbV4Igir0Nc/fwCfQ1Zu /dOBxdq+7dV4aDL5jFAZfe4= =NfH9 -----END PGP SIGNATURE-----
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