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Subject: Minutes TC call 7 December 2006
I Roll Call & Administration Attendees Hal Lockhart (Co-chair) Bill Parducci (Co-chair, minutes) Anthony Nadalin Argyn Kuketayev Rich Levinson Erik Rissanen Anne Anderson Seth Proctor David Staggs Kamalendu Biswas Quorum was achieved (72% per Kavi) VOTE: Approve minutes from 9 November 2006 meeting Approved unanimously. II Administrivia Meeting Schedule The TC discussed the upcoming meeting schedule and decided to retain the meetings on 21 December and 4 January 2007. Anne noted that P3P 1.1 is not being pursued further by W3C so she will therefore be referencing version 1.0 of P3P in the Webservices Profile. Oasis has posted the IPR vote acknowledgment. III Web Services profile Anne wrote a schema that complies with the upcoming draft to accommodate a team of users who are currently working in this space. She also noted that changes in next revisions moves from single authZ/privacy assertion to an authZ assertion (regular ACL & authorization constraints) and a PrivacyAssertion (privacy related constraints). The draft also contains an identifier to reference the vocabulary used as well as an identifier indicating the use of standard XACML notation. Anne plans to release a Draft to the TC later this week or early next week. IV Oasis Copyright Notification Anthony noted that it is unlikely that IBM will accept the "short" version of the copyright notification with the schemas. Seth noted the the proposed "long" form doesn't sufficiently address the licensing issues. Anne proposed that the TC place a copy of the applicable Oasis copyright and licensing in the XACML repository. Anthony will gather specific requirements from IBM while Hal will investigate the current direction in Oasis. V Process to reach v3 of XACML Hal raised the issue that we need an Editor for the overall XACML 3.0 specification. This remains an open and critical issue. There are a number of issues on the list that have been open for quite a while. These must become active or be closed as points of interest but remain unresolved. TC members have been asked to put a proposed completion date on the Issues list by the next meeting. Anne requested that the chairs propose dates for a Face to Face meeting. Bill will post a list of potential dates to the list for consideration. VI Issues There was a brief discussion on Issues. Issue Champions are encouraged to put time estimates to their respective Issues. meeting adjourned.
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