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Subject: Minutes 17 April 2014 TC Meeting


Time: 4:30 EDT (-0400)
Tel: 513-241-0892
Access Code: 65998

Minutes for 17 April 2014 TC Meeting

 I. Roll Call & Minutes
  Voting Member
   Crystal Hayes
   Mohammad Jafari
   Steven Legg
   Hal Lockhart (Chair)
   Bill Parducci (Chair)
   Erik Rissanen
   Remon Sinnema
   Rich Levinson
   Richard Hill

  Member
   David Brossard

  Voting Members: 8 of 10 (90%) (used for quorum calculation)

  Approve Minutes:
   3 April 2014 TC Meeting
   https://lists.oasis-open.org/archives/xacml/201404/msg00009.html

  APPROVED unanimously.

II. Administrivia
  MAP Profile voted Committee Specification
   (Announcement)

  Keyword Guidelines for OASIS Specifications and Standards
   Hal: FYI for Authors

  SAML v2.0 Profile WD-18 uploaded
   Erik: updated text based upon Steven's comments on Status Code.

  Starter Document for ALFA, v1.0
   Hal: This is now available for review by the TC.

  Profile Planning & Administration
   Administrative Profile
   status: outstanding debate

   SAML Profile - VOTE
    status: Ready to go forward. No substantiative changes. No Public Review needed.
    Erik:
      I move that the TC approve SAML 2.0 Profile of XACML, Version 2.0, Working Draft 18
      and any associated artifacts packaged together in:
      https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52685/xacml-profile-saml2.0-v2.0-wd18.zip
      as a Committee Specification Draft, designate the ODT version of the document as
      authoritative and release for 15 day Public Review.
    Richard: I second
    VOTE: APPROVED unanimously
    ACTION: Chairs will submit to TC Admin.

   Privacy Profile - VOTE
    Erik:
     I move that the TC approve XACML v3.0 Privacy Policy Profile Version 1.0 WD-09 and
     any associated artifacts packaged together in:
     https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52685/xacml-profile-saml2.0-v2.0-wd18.zip
     as a Committee Specification Draft, designate the DOC version of the document as
     authoritative and release for 15 day public review.
    Steven: I second
    VOTE: APPROVED unanimously
    ACTION: Chairs will submit to TC Admin

   RBAC Profile
    STATUS: under debate

   REST Profile
    STATUS: Committee Specification, no Attestations

   MAP Profile
    STATUS: Committee Specification, no Attestations

   IPC Profile
    STATUS: Committee Specification, no Attestations

   EC-US Profile
    STATUS: Committee Specification, Attestations in place

   JSON Profile
    STATUS: Final Working Draft under development

   DLP/NAC Profile
    STATUS: Under development

   Entity Profile
    STATUS: Editorial changes in process.

   Obligation Authority Profile
    STATUS: Editorial changes in process. Concept under review.

   Digital Signature
    STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
    Erik:
     I move that the TC approve XACML v3.0 XML Digital Signature Profile Version 1.0,
     Working Draft 08 and any associated artifacts packaged together in:
     https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52450/xacml-3.0-dsig-v1.0-wd08.doc
     as a Committee Specification Draft, designating the DOC version of the document
     as authoritative and not requiring Public Review as these changes are Non-Material
     in (as defined in the OASIS TC Process:
     http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
    Richard: I second.
    VOTE: APPROVED unanimously
    ACTION: Chairs will submit to TC Admin.

   Multiple Resource Profile
    STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
    Erik:
     I move that the TC approve XACML v3.0 Multiple Decision Profile Version 1.0,
     Working Draft 12 and any associated artifacts packaged together in:
     https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52452/xacml-3.0-multiple-v1.0-wd12.doc
     as a Committee Specification Draft, designating the DOC version of the document
     as authoritative and not requiring Public Review as these changes are Non-Material
     in (as defined in the OASIS TC Process:
     http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
    Richard: I second.
    VOTE: APPROVED unanimously
    ACTION: Chairs will submit to TC Admin

   Hierarchical Profile
    STATUS: Ready to go forward. No substantiative changes. No Public Review needed.
    Rich:
     I move that the TC approve XACML v3.0 Hierarchical Resource Profile Version 1.0,
     Working Draft 15 and any associated artifacts packaged together in:
     https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52451/xacml-3.0-hierarchical-v1.0-wd15.doc
     as a Committee Specification Draft, designating the DOC version of the document
     as authoritative and not requiring Public Review as these changes are Non-Material
     in (as defined in the OASIS TC Process:
     http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)
    Steven: I second.
    VOTE: APPROVED unanimously
    ACTION: Chairs will submit to TC Admin

  III. Issues
   RBAC Profile - Example is Out of Scope
    Steven:
     reviewed his concern regarding the example being out of scope
     of the Profile as well as an overview his assertion that Role
     enablement requires a futher elaboration.
    Erik:
     I don't agree with static/dynamic point re: time. I believe the
     intent was to describe stateful/dynamic attributes. However, I
     am fine with removing this. I have not had the time to review
     in detail.
    Hal:
     I agree with the suggestion that we need to review this further.
    Steven:
     Clarification: the second thread was not concernintg Attributes
    Erik:
     I was referring to the term "dynamic"/timing. It will be much
     easier to remove the timing attributes.

   JSON Profile - Abbreviated Category names
    David:
     JSON property names don't have hypens, but if we stick to the
     shortening convention that I proposed the hypens will remain.
     Hyphens keep things consistent, but they are not as easily
     accessed via a varietiy of code languages. There are some case
     issues as well.
    Hal:
     I am inclined to take the path of ease of use since that is the
     motivation for adopting JSON.
    Steven:
     The example given works with Javascript I am not sure if it applies
     to other lanuguages
    David:
     It should apply other languages as well.
    Mohammad:
     I vote also for ease of use. Let's get rid of the hypens.
    David:
     This only effects a few of the Attributes
    Steven:
     Capitlaizion effects everything?
    David:
     Yes. The hypen is the bigger issue. It sounds like the consensus is
     to remove the hyphens and introducing camel case words.
    Hal:
     Who else?
    Bill:
     I am in favor of ease use option.
    Richard:
     I am also in favor of ease of use.
    Mohammad:
     We should make this decision consistent going forward where
     JSON/Javascript are involved.
    Hal:
     It appears that David's proposal carries the consensus of the TC.
    David:
     OK, I will proceed with updating the Working Draft and post it.
    Steven:
     You are intending to have a leading capital letter?
    David:
     Yes.
    Hal:
     I believe this is called title case. Effectively remove hyphens?
    David:
     ...and capitalize each word. I will send out an example.

 meeting adjourned.


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