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Subject: Minutes of 9 August 2012 TC Meeting
Time: 13:00 EDT (GMT-0400) Tel: 513-241-0892 Access Code: 65998 Thanks to Danny Thorpe for taking the notes that were used to provide most of the info in these minutes. Minutes of 9 August 2012 TC Meeting: I. Roll Call& Minutes Roll call: Voting Members: Jean-Paul Buu-Sao Transglobal Secure Collaboration Participation Crystal Hayes The Boeing Company Richard Hill The Boeing Company Rich Levinson Oracle Hal Lockhart Oracle Erik Rissanen Axiomatics Danny Thorpe Quest Software John Tolbert The Boeing Company Members: John Davis Veterans Health Administration Radu Marian Bank of America Anthony Nadalin Microsoft Approve Minutes: 26 July 2012 TC Meeting https://lists.oasis-open.org/archives/xacml/201207/msg00030.html Approved, no objection. II. Administrivia IdTrust nominations: dee: https://lists.oasis-open.org/archives/xacml/201208/msg00006.html self explanitory: (steering committee noms) XACML Interop calls being held, work being done: login required: https://lists.oasis-open.org/archives/xacml-demo-tech/ dial-in info: https://lists.oasis-open.org/archives/xacml/201207/msg00034.html jane request updates to list add new, remove if not participating: https://lists.oasis-open.org/archives/xacml/201208/msg00009.html John: summary of demo TC activities Need TC members to comment on what they could demo around IPC at fall conferences Two separate events are planned: particpants can be part of one or both: 1. 1st week of October, London. TSCP 2. 2nd week of November, Phoenix, GPDIS OASIS: recent changes TC specification process: https://www.oasis-open.org/news/announcements/oasis-board-approves-tc-process-changes-that-address-key-issues Hal: Changes in Oasis review policy. Trivial edits no longer require public review cycle. Status XACML IPC v1.0 Profile 30 day review, TSCP feedback (nothing new on email since last mtg) https://lists.oasis-open.org/archives/xacml/201207/msg00022.html https://lists.oasis-open.org/archives/xacml/201207/msg00026.html jan comments: https://lists.oasis-open.org/archives/xacml/201207/msg00040.html John: IPC profile Feedback received from public review period Jean-Paul: proposal for TSCP to offer demo scenarios to help vet / demonstrate the use of the IPC profile. How to proceed? John: Discuss offline. Jean-Paul: Perhaps the IPC demo scenario being drafted for the fall interop demos could be the basis for examples in the IPC profile. When is the next public review for IPC? Hal: Currently only attribute name change, could be considered a trivial change not requiring public review. However, if substantial text and examples will be added that should go through review after the TC has a draft. Status XACML EC v1.0 Profile (note: did not see tc-admin announce) 30 day review: TSCP comments(new): https://lists.oasis-open.org/archives/xacml/201208/msg00007.html Hal: Export profile. status? John: No action. Awaiting public review to appear from Oasis. summary status of all currently "active" profiles (erik): https://lists.oasis-open.org/archives/xacml/201207/msg00038.html Hal: Erik - what profiles are you editing? Erik: combining algorithm profile - who to acknowledge? long idle profiles: hierarchical, multi request profiles. Just need attestations. XACML 3.0 RBAC profile: broken/dead URL links RBAC profile: revert to prev wd, or fix broken links and vote it up to CS draft? RBAC edits not significant. Changing italics, URL links non-normative. RBAC on hold pending new wd Erik: all profiles together, or core separately? Hal: separately latest update to saml-xacml profile: wd-16 https://lists.oasis-open.org/archives/xacml/201207/msg00039.html Saml 2.0 profile: Comments indicate that URIs in text don't match URIs in schema. wd16 doesn't change anything in document (other than typos), but reverts to referencing wd14 schema. TC needs to vote to promote SAML wd16 to CS draft Erik: SAML, new schema files, probably should go for public review. -> Erik: Move to promote SAML wd16 to CSD Rich Hill: second No objections to unanimous consent -> Eric: Move SAML CSD to 15 day public review Danny: second No objections to unanimous consent -> Minutes need to include URL to correct document, or we have to do this over again. According to above email, the URL to download the SAML-XACML 2.0 Profile (xacml-profile-saml2.0-v2-spec-wd-16) is: https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/46587/latest/xacml-profile-saml2.0-v2-spec-wd-16.zip xacml 3.0 ballot: chet: https://lists.oasis-open.org/archives/xacml/201207/msg00042.html erik: https://lists.oasis-open.org/archives/xacml/201208/msg00000.html chet: https://lists.oasis-open.org/archives/xacml/201208/msg00002.html erik: https://lists.oasis-open.org/archives/xacml/201208/msg00003.html all ok, ballot started: (presumably closed and approved) https://lists.oasis-open.org/archives/xacml/201208/msg00005.html Hal: XACML 3.0 core committee spec ballot: 11 votes, passed. Hal: We now need attestations of successful use. Oasis TC Section 1, definition "AR", successful use. Need to specify exactly which committee specification document is being attested and the CS approval date. Hal will verify CS version (url?) and post to TC list. Combining Algorithm Profile Acknowledgements? erik: https://lists.oasis-open.org/archives/xacml/201208/msg00008.html Working Draft 01 https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/45187/xacml-3.0-combalgs-v1.0-wd01.doc Erik: Acknowledgements section for combining algorithm profile? Hal: Lacking specific participation, convention is to use current voting members in acknowledgements. Anyone who would prefer to not be listed on this profile?<none> New Profiles: Policy Bind by Reference, Policy Templates Request for next steps (also see comments in last mtg minutes) https://lists.oasis-open.org/archives/xacml/201207/msg00028.html JP: Policy templates: need content from Danny.<acknowledged> III. Issues Grammatical Issue w XACML 3.0 specification: need a name for a collection of attributes (i.e. the attributes, in general, are attributes of some entity, and an entity is an instance of a specific category of entity and possibly sub-category): rich: https://lists.oasis-open.org/archives/xacml/201207/msg00031.html https://lists.oasis-open.org/archives/xacml/201207/msg00036.html danny: https://lists.oasis-open.org/archives/xacml/201207/msg00033.html david: https://lists.oasis-open.org/archives/xacml/201207/msg00035.html ray: https://lists.oasis-open.org/archives/xacml/201207/msg00037.html Grammatical issue w/ XACML 3.0: need a better name for a collection of attributes. Rich to propose action on wiki Multi-profile: use of term: "reduction" danny: https://lists.oasis-open.org/archives/xacml/201207/msg00032.html Reduction: no harm in using "reduction" in multiple contexts xacml-comments: Reqts on the Constr of XML Data Structs for XPath Processing erik reply to stephen: https://lists.oasis-open.org/archives/xacml/201208/msg00001.html XPATH. Handling of namespaces in xml document in request. Erik: recommend an erratta to clarify "obvious" case that namespaces that are use must be included in the xml doc. Other items: Cloud identity ad-hoc committee: start new TC or incorporate into XACML TC? Discuss further on next XACML TC call. Meeting Adjourned. 10:58 PST ---------------------------- carryovers: JSON Request/Response Attribute/Val XML structure adherence (carryover) https://lists.oasis-open.org/archives/xacml/201206/msg00062.html PAP Architecture (TTL) https://lists.oasis-open.org/archives/xacml/201207/msg00011.html REST Profile API/PolicyId/General Plan (carryover)
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