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Subject: Minutes 28 June 2012 TC Meeting - UPDATED


Time: 13:00 EDT (GMT-0400)
Tel: 513-241-0892
Access Code: 65998

I  Roll Call&  Minutes

 Voting Members:
  Crystal Hayes
  Richard Hill
  Rich Levinson
  Hal Lockhart
  Bill Parducci (minutes)
  Erik Rissanen
  Remon Sinnema
  David Staggs
  Danny Thorpe
| John Tolbert

 Members
  Jean-Paul Buu-Sao

 Quorum met: (100% per Kavi)

I. Roll Call & Approve Minutes:
 Minutes from 14 June 2012 TC meeting voted upon.
  APPROVED UNANIMOUSLY.

II. Administrivia

 XACML v3 Combining Algorithm
  Erik posted the CD version of Combining Algorithm
  ACTION ITEM: Submit for Public Review (Erik)

 XACML TC Summary Overview
  TC members encouraged to refine this on list. 

 XACML Interop demo opportunities
  https://lists.oasis-open.org/archives/xacml/201206/msg00034.htmlInterop
  John noted that this was setup to effectively recreate the demo at 
  RSA. Interested parties should notify the Chairs or post to the 
  list. Should there be sufficient interest the demo email list will
  be re-enabled to facilitate logistics.

 Oasis Cloud Auth TC
  Remon attended the charter meeting for a new TC that is focused upon
  authentication for cloud based systems XACML was mentioned several
  times but no definitive decisions were made regarding any possible
  coordination/overlap. Interested members may reach out to Oasis if
  the are interested in learning more. 

III. Issues

 IPC Profile
  The TC Admin notified the TC this morning that the submitted
  documents will suffice and the CD is in the work queue for processing.

 Export Control US Profile, WD-04
  John noted that the list has been quiet for several weeks and moved that the work be submitted to Oasis.

 VOTE:
  Motion: Approve XACML 3.0 Export Compliance-US (EC-US) Profile
  Version 1.0, Working Draft 4 as a Committee Draft
  https://www.oasis-open.org/apps/org/workgroup/xacml/download.php?document_id=46169

  Motion: John Tolbert
  Second: Crystal Hayes
  Vote: APPROVED unanimously

  Motion: Approve XACML 3.0 Export Compliance-US (EC-US) Profile
  Version 1.0, Committee Draft 02 for 15-day Public Review
  https://www.oasis-open.org/apps/org/workgroup/xacml/download.php?document_id=46169

  Motion: John Tolbert
  Second: Crystal Hayes
  Vote: APPROVED unanimously

 XACML v3.0 - Core
  Jean-Paul will review the feedback/discussion from the list and
  develop a set of responses that have been coordinated with TSCP.

  Hal noted that Attestations of Use must now be made to a specific
  Committee State. At such time as the TC's work products are ready
  for consideration for Specification status the Chairs will put out
  a request for Attestation to the specific Committee Specifications
  being considered.

 Proposed PAP Architecture
  Hal encouraged the TC to review and comment on the current listings.
  Jean-Paul noted that the concept of a "Cohort" appears to have a lot
  of potential and suggested that collecting a discrete set of
  requirements would facilitate moving this concept forward. Remon
  asked if this work is leading to a Profile. Hal offered that the
  current work is centered around clarifying this topic but that the
  TC is open to take this in any direction it thinks works best.

 JSON Mapping
  No discussion. The TC is directed to provide input/feedback to the
  mailing list.

 Metadata Schema
  Remon voiced interest in picking up this work in the future.

 REST Profile
  Hal reviewed the 2 solutions he posted to the list regarding the two
  basic components of this topic.

meeting adjourned.


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