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Subject: Minutes for 23 June 2011 TC Meeting
Time: 13:00 EDT Tel: 513-241-0892 Access Code: 65998 Minutes for 23 June 2011 TC Meeting: Note: F2F sched Tu-Th Jun 28-30 directions: http://lists.oasis-open.org/archives/xacml/201106/msg00059.html proposed agenda: http://lists.oasis-open.org/archives/xacml/201106/msg00066.html planned attendees: http://lists.oasis-open.org/archives/xacml/201106/msg00061.html dial-in to F2F: TBD (planned but details not known yet) Note: regularly scheduled conf call for 6/30 canceled because that is right after the end of F2F I Roll Call Voting Members Erik Rissanen Axiomatics Paul Tyson Bell Helicopter Textron Inc. David Choy EMC Remon Sinnema EMC Gregory Neven IBM Jan Herrmann Individual Anthony Nadalin Microsoft Rich Levinson Oracle Hal Lockhart Oracle John Tolbert The Boeing Company Members David Brossard Axiomatics 9 of 17 voting members: quorum achieved 1/2 thru mtg; minutes approved; & Approve Minutes: 16 June 2010 TC Meeting http://lists.oasis-open.org/archives/xacml/201106/msg00043.html hal: delay approval until we have quorum II Administrivia F2F - June 28th, 29, 30th in Lexington, MA hal: sent out directions for parking etc. confirmed 10 people are coming hal: switch am/pm on wed (rich out 3-4pm) hal: distr of policies: dist combining (thu morning) hal: focus on 3.0 -> committee spec tue pm. paul: give priority of f2f agenda to xacml 3.0 closure hal: will publish new proposed agenda: http://lists.oasis-open.org/archives/xacml/201106/msg00066.html III Issues: current draft: WD-20 Questions/Issues http://lists.oasis-open.org/archives/xacml/201106/msg00011.html hal: only open issue on current drafts: typing - data types ip addr, dns name; erik: 2 attrs; spec says attr has to be a string; better to be type ip-addr; current spec says: "This identifier indicates that the location is expressed as an IP address. urn:oasis:names:tc:xacml:1.0:subject:authn-locality:ip-address The corresponding attribute SHALL be of data-type "http://www.w3.org/2001/XMLSchema#string"." greg: attr predicate profile: will have draft before f2f so people can review before we meet; hal: are there other issues to discuss; none indicated; will not have regularly sched mtg next week since we are adjourning f2f just before sched time. meeting adjourned: 1:30 PM EDT. III Issues: beyond current draft: WD-20 Questions/Issues http://lists.oasis-open.org/archives/xacml/201106/msg00011.html Obligations/Advice combining http://lists.oasis-open.org/archives/xacml/201106/msg00007.html XACML PEP (nee PDP REST Interface) http://lists.oasis-open.org/archives/xacml/201106/msg00009.html Indeterminate Policy Target http://lists.oasis-open.org/archives/xacml/201105/msg00114.html XACML Implementers Guide http://lists.oasis-open.org/archives/xacml/201105/msg00113.html Attribute predicate profile for SAML and XACML - ray comment http://lists.oasis-open.org/archives/xacml/201105/msg00088.html XACML Metadata http://lists.oasis-open.org/archives/xacml/201105/msg00004.html Attribute predicate Profile for SAML and XACML http://lists.oasis-open.org/archives/xacml/201104/msg00080.html Break The Glass Profile http://lists.oasis-open.org/archives/xacml/201104/msg00082.html Profile Examples (Hierarchy) http://lists.oasis-open.org/archives/xacml/200910/msg00024.html PIP directive (additional information directives) http://lists.oasis-open.org/archives/xacml/201010/msg00005.html Usage of status:missing-attribute in case of an AttributeSelector http://lists.oasis-open.org/archives/xacml/201104/msg00003.html "Web Friendly" Policy Ids http://lists.oasis-open.org/archives/xacml/201103/msg00046.html Specifying a specific associated Resource in a Policy (Sticky Policies) http://lists.oasis-open.org/archives/xacml/201103/msg00012.html
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