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Subject: Minutes 19 March TC Meeting


1. Roll Call
    Hal Lockhart (Chair)
    Bill Parducci (Co-Chair, minutes)
    Erik Rissanen
    Seth Proctor
    John Tolbert
    David Staggs
    Anil Saldhana

   Voting Members: 6 of 11 (54% per kavi)

   non-voting
    Anthony Nadalin
    Dilli Arumugam

2. Administrivia

   Vote to approve Minutes from 12 March 2009 TC Meeting
    APPROVED unanimously

   v3.0 Administration, Draft 23 uploaded
    Erik noted that corrections to how construct administrative
    requests are made are on this draft.

   v3 Road Map
    Hal reviewed the process for moving the specification forward. The
    general consensus is to achieve Committee Draft within the next 2
    TC meetings.

3. Issues
   Hierarchical Profile
    Hal will will work on creating an updated version to the Profile
    based up on his latest proposal to the list.

   Obligation Category Passing
    Rich posted a question to the list re: handling Category in a
    Response via an AttributeId in an Obligation.
    Erik suggested that this be attribute assignment MAY contain a
    Category (applies to Advice as well.)

    The TC also decided to adopt this proposal and Erik will post a new
    draft of the core with this change.

   #72 SAML Profile-Passed in Policies
    There TC agrees to CLOSE this Issue, using the text in SAML Profile,
    WD 6.

   #86 SAML Profile: Use of Signed Policies.
    There TC agrees to CLOSE this Issue, using the text in SAML Profile,
    WD 6; Core, WD 8.

  meeting adjourned.


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