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Subject: Minutes for 12 July 2012 TC Meeting


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

Minutes for 12 July 2012 TC Meeting:

I  Roll Call&  Minutes

  bill: will drive agenda today in hal's absence

    Voting:
	Hayes, Crystal		The Boeing Company
	Hill, Richard		The Boeing Company
	Levinson, Rich		Oracle
	Parducci, Bill		Individual
	Thorpe, Danny		Quest Software
	Tolbert, John		The Boeing Company
    Non-Voting:
	Brossard, David		Axiomatics
	Buu-Sao, Jean-Paul	Transglobal Secure Collaboration
				 Participation, Inc. (TSCP)

  bill: we have quorum

  john: add status ipc,ec

  Approve Minutes:
   28 June 2012 TC Meeting (updated)
   https://lists.oasis-open.org/archives/xacml/201206/msg00049.html

	minutes approved no objection

II. Administrivia

  Status XACML IPC v1.0 Profile
   The TC Admin notified the TC this as of last mtg that the submitted
   documents will suffice and the CD is in the work queue for processing.

    bill: will go to tc-admin and check status


  public review feedback on core: (collected, init proposed resps)

   erik: pls review for completeness, etc.
    https://lists.oasis-open.org/archives/xacml/201207/msg00001.html
   john: can we try to move this fwd at 7/12 mtg?
    https://lists.oasis-open.org/archives/xacml/201207/msg00009.html

    bill: erik said we should go fwd; would like erik/hal on list
     before voting; suggests waiting, we only have 51%;

    rich: is tscp part of 3.0 (emails below)
    bill: no, we agreed that would be separate issue as will
      be identified here, now:

  TSCP profile issue:

   Jean-Paul: feedback from tscp on core? parameterized policies?
    https://lists.oasis-open.org/archives/xacml/201206/msg00039.html
   erik: replies: new attr categ prob not reqd; are param policies templates?
    https://lists.oasis-open.org/archives/xacml/201206/msg00040.html
   Jean-Paul: policy-id AttrId?; more on templates
    https://lists.oasis-open.org/archives/xacml/201206/msg00041.html
   danny: templates appear to be "data + policy"; concerns mentioned
    https://lists.oasis-open.org/archives/xacml/201206/msg00052.html
   jean-paul: proposal for wiki page on templates
    https://lists.oasis-open.org/archives/xacml/201206/msg00055.html
   jean-paul: wiki page:
    https://wiki.oasis-open.org/xacml/Policy%20Template%20Profile
   danny: comments on wiki page
    https://lists.oasis-open.org/archives/xacml/201206/msg00058.html
   jean-paul: issues w danny comments:
    https://lists.oasis-open.org/archives/xacml/201206/msg00059.html
   danny: replies to jean-paul issues:
    https://lists.oasis-open.org/archives/xacml/201206/msg00060.html
   jean-paul: further discussion:
    https://lists.oasis-open.org/archives/xacml/201206/msg00061.html
   danny: clarifications:
    https://lists.oasis-open.org/archives/xacml/201207/msg00003.html

     jean-paul: we have list of concerns that hal expressed; asking group
       which kind of process: represent on wiki
        https://wiki.oasis-open.org/xacml/Policy%20Template%20Profile
       subsequent comments on this issue should go to wiki page

     danny: issues he raised on above thread have been resolved


  XACML 3.0 Public review 04 - Feedback from TSCP
   hal: response to initial feedback: needs clarification on feedback
    https://lists.oasis-open.org/archives/xacml/201206/msg00043.html
   jean-paul: refs replies to Erik above: clarifications to hal
    https://lists.oasis-open.org/archives/xacml/201206/msg00045.html
   ray: some issues appear to be covered by policy combining algs:
    https://lists.oasis-open.org/archives/xacml/201206/msg00054.html
   jean-paul: agrees comb alg on policyset: root addresses some issues:
    https://lists.oasis-open.org/archives/xacml/201206/msg00056.html


  patent disclosure notification:
   crystal: boeing is providing notice in accordance w oasis ipr policy
    https://lists.oasis-open.org/archives/xacml/201207/msg00000.html

     bill: hal had disc w oasis; oasis introduce form of ip after
	xacml created; oasis will investigate any impacts


  Req/Rsp intf based on json/http:
   david uploaded new version: 4 Jul 2012
    https://lists.oasis-open.org/archives/xacml/201207/msg00002.html
   danny: comments on spec:
    https://lists.oasis-open.org/archives/xacml/201207/msg00006.html
   david: uploaded new version: 9 Jul 2012
    https://lists.oasis-open.org/archives/xacml/201207/msg00007.html
   david: replies to danny's comments ref'd above:
    https://lists.oasis-open.org/archives/xacml/201207/msg00008.html

     danny: it was a great start, david addressed in 2nd revision;

     bill: tc should give it good looking over;


  XACML v3 Combining Algorithm uploaded
   minutes: ACTION ITEM: Submit for Public Review (Erik)
    https://lists.oasis-open.org/archives/xacml/201206/msg00049.html

     bill: re-iterate need to review


  XACML TC Summary Overview
   minutes: TC members encouraged to refine this on list.
    https://lists.oasis-open.org/archives/xacml/201206/msg00047.html

     bill: our current desc on oasis limited, bill sent out some
	suggestions earlier; bill will try to come up w update.


  XACML Interop demo opportunities
   John: this was setup to effectively recreate the demo at RSA.
    interested parties should post to tc list
     https://lists.oasis-open.org/archives/xacml/201206/msg00034.html

     bill: they wanted resp by jun 29

     john: is working back-channels w nextlabs, axiomatics

     john: interop dates would be oct 2-4 in london, plus
	2nd interop in phoenix in nov has a aerospace conference;
	important use case for aero: outsource az to xacml pdp;


III. Issues

  REST Profile API/PolicyId/General Plan
   hal: reraises earlier issues as unaddressed; proposes solns:
    https://lists.oasis-open.org/archives/xacml/201206/msg00044.html
   danny: suggests one request per connection as implicit soln
    as opposed to hal's proposed explicit soln
     https://lists.oasis-open.org/archives/xacml/201206/msg00048.html
   hal: agrees implicit can work:
     https://lists.oasis-open.org/archives/xacml/201206/msg00050.html
   danny: concurs; sounds like concrete http characteristics are
    seeping into the appl layer as opposed to well-defined appl reqts
    driving the reqd http config (rich)
     https://lists.oasis-open.org/archives/xacml/201206/msg00051.html

    bill: comments heard, will follow up next mtg
    rich: added concern about mixing of http and higher layer; mentioned
	that david separated it well in json profile doc

  Proposed PAP Architecture
   hal: several issues w proposed conceptualization: appears there
    may be several loose ends
     https://lists.oasis-open.org/archives/xacml/201206/msg00046.html
   jean-paul: added wiki page w explicit reqts:
     https://lists.oasis-open.org/archives/xacml/201206/msg00057.html

    wiki page:
     https://wiki.oasis-open.org/xacml/Policy%20Administration%20Point%20Architecture

     bill: tc should look at above wiki page and comment


  JSON Mapping
   david: XACML&  JSON - progress and ideas
    should structures between attr and attrval remain same?, etc.
     https://lists.oasis-open.org/archives/xacml/201206/msg00038.html
   danny: sounds ok, but proceed w caution: examples provided
     https://lists.oasis-open.org/archives/xacml/201206/msg00053.html
   david: replies to danny - seem to be in synch:
     https://lists.oasis-open.org/archives/xacml/201206/msg00062.html

    david: few shortcuts in profile; datatypes etc. semantics should
	be kept;
    danny: would like to see xpath-version flattened in req/rsp;
    bill: maybe erik has a comment as to why it is there
    rich: possibly artifact of merging policy/req/rsp in 3.0 or
	because of policy-id's because not related directly
	to Attributes elements.
	Also: json spec makes sense and looks good.


  Metadata Profile inquiry
   minutes: Remon voiced interest in picking up this work in the future.
    https://lists.oasis-open.org/archives/xacml/201206/msg00011.html

	no changes reported on metadata profile item as of yet

  Other business:

   bill: no other bus to discuss:
	mtg adjourned at 1:45 pm edt,
	 next mtg in 2 wks as usual (july 26, 2012; 1:00 EDT)






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