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Subject: Minutes 20 October 2011 TC Meeting
Minutes for 20 October 2011 TC Meeting: I. Roll Call Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Crystal Hayes Rich Levinson Erik Rissanen John Tolbert non-Voting Members Sridhar Muppidi Stefan Bohm Quorum met: (51% per Kavi) II. Approve Minutes Minutes from 20 October 2011 TC meeting voted on. APPROVED UNANIMOUSLY. III. Administrivia RSA InterOp Hal: Axiomatics and BitKoo are confirmed, Oracle is a Maybe and Boeing has offered to participate using a 3rd party implementation. Oasis has asked that we have 5 participants for the Interop so the TC is not in a position to move forward at this time. Hal will send an out a note to other potential participants this week to gauge interest. XACML v3 The XACML Core and SAML Profiles are in 15 day PR. Bill noted that the HR/RBAC Profiles have completed Public Review. ACTION ITEM: Erik and Bill to gather comments in preparation for CS vote at next meeting. IV. Issues IPC John summarized the state of the IPC Profile. He has assembled the comments on WD-04 and created WD-05, which was posted to the list. He noted that Paul has made some comments that are currently under consideration. Erik reasserted his position that the Profile should use XACML attributes and offered an example of how they might be expressed. John countered the concern over the presence of "academic" elements in the Profile, noting they they were of value for completeness. Hal and Crystal concured. Erik asked if the examples in the current draft are normative. John noted that they are not. John will look for comments on the list before working on next draft. meeting adjourned.
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