Re: [xacml] Minutes 22 September TC Meeting

[Stefan Bohm <Stefan.Bohm@ic-consult.de>]

Bill,

my name is written wrong. It is not Franz-Stefan Preiss but Stefan Bohm.

Kind regards

Stefan


Am 23.09.2011 um 01:30 schrieb "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.
> 
> 
> 
> 
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