Minutes 22 September TC Meeting

[Bill Parducci <bill@parducci.net>]

I. Roll Call
 Voting Members
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair, minutes)
  Richard Franck
  Doron Grinstein
  Crystal Hayes
  Richard Hill
  Rich Levinson
  Franz-Stefan Preiss
  Remon Sinnema
  John Tolbert
  Paul Tyson

 Non-voting Members
  John "Mike" Davis

 Quorum met: (72% per Kavi)

I. Roll Call & Approve Minutes:
  Minutes from 8 September 2011 TC meeting voted on.
   APPROVED UNANIMOUSLY.

II. Administrivia
  Question regarding IBM patents
   Hal investigated this with the help of Tony Nadalin and uncovered an
   apparent notification by IBM in 2005 regarding this. Richard Frank
   noted in 2007 IBM issued a superseding notification and he is in the
   process of getting the details for the TC/Oasis.
   
  XACML for "cloud computing"
   Hal noted that the slides are complete and posted to the TC site.
   
III. XACML v3 - SAML Profile
  Bill reviewed the editorial changes needed in SAML Profile (wd-14).
  VOTE
   Shall the TC make the updated SAML Profile working draft named
   xacml-3.0-core-wd19-saml-wd15 a Committee Specification Draft 
   AND submit to Oasis for a 15 day Public Review. The file may be 
   found here (as posted to the list):
   http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/43627/xacml-3.0-core-wd19-saml-wd15.zip

   Moved: Bill Parducci
   Second: Remon Sinnema
   Objections: None
  APPROVED UNANIMOUSLY.

IV. Issues

  IPC Profile
   John will publish a new working draft of the IPC profile.  He
   intends to remove the action attributes and streamline the
   Obligations to just encryption and marking.  Paul would like to see
   use cases and/or policy fragments.  John and the Boeing team will
   develop a limited set of use cases and policy examples for inclusion
   in the IPC profile.  

   Paul raised some concerns and will update the licensing diagram he 
   added to his reply.

   Franz-Stefan offered that organizational hierarchical delegation of
   administrative rights may be applicable. Hal noted that this can my
   achieved using the existing Delegation Profile and suggested that if
   there are Use Cases not covered that they be raised with the TC as the
   basis for future work.

meeting adjourned.