Minutes 14 November 2013 TC Meeting

[William Parducci <bill@parducci.net>]

Minutes for 14 November TC meeting

I. Roll Call & Approve Minutes
   Crystal Hayes
   Richard Hill 
   Mohammad Jafari
   Steven Legg
   Rich Levinson
   Hal Lockhart (chair)
   Bill Parducci (chair)
   Remon Sinnema
   John Tolbert

  Quorum Achieved - 90% (per Oasis) Yes. 9 of 10 (90%) (used for quorum calculation)

  Minutes 3 October 2013 TC Meeting 
   APPROVED UNANIMOUSLY 

II. Adminstrivia
  MAP Profile - Approve a Committee Specification Draft for Public Review
   Richard: I move that the TC approve "XACML MAP Authorization Profile
            Version 1.0, Working Draft 04, 12 November 2013" and all 
            associated artifacts packaged together in    
            https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/51376/xacml-3_0-map-authz-v1_0-spec-wd-04-en.doc
            as a Committee Specification Draft and designate the .doc
            version of the specification as authoritative.
   Steven: Second
   VOTE: APPROVED UNANIMOUSLY

   Richard: I move that the TC approve the "XACML MAP Authorization Profile
            Version 1.0, Working Draft 04, 12 November 2013" after the 
            committee spec draft version is published to the repository,
            be made available for public review.
   Steven: Second
   VOTE: APPROVED UNANIMOUSLY 

  JSR-351 : The Java Identity API
   Hal briefly summarized the JSR

  Request/Response Profile
   Public Review ends at midnight (EDT) tonight. There are not comments
   to date.

  HIMSS
   Hal: Jane Harnad of Oasis reached out to ask if XACML would be
        interested setting up an inter-op at the HIMSS show. In the 
        past these have generally worked best when new features are 
        released. 
   Mohammad: Checking to see if his organization is going to be
             presenting something re: XACML
   John: Where is it being held? 
   Hal: Orlando

  DLP-NAC Profile
   Hal: I'm working to add in IP address and DNS data types and
        functions. Value type and pattern type model being used:
        IPAddressMatch, IPAddressEndpointMatch (includes ports),
        DNSNameMatch, DNSNameEndpointMatch (includes ports),
        IPAddressNetworkMatch (on same network?)
   Steven: Is there an IP address equal? This may be required for bag 
           functions.
   Hal: value to value check is an "equal", pattern to value is a
        "match" Is that OK?
   Steven: how does that work with bag functions? e.g MemberOf
           function?
   Hal: I'll research that more. An equals function may make sense in
        the context of the spec after all

meeting adjourned.