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Subject: Minutes for 1 May TC Meeting


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

Minutes for 1 May TC Meeting

I. Roll Call & Minutes

Voting Members: 9 of 11 (72%)

Richard Hill	
Mohammad Jafari	
Steven Legg	
Rich Levinson
Hal Lockhart
Bill Parducci
Remon Sinnema	
John Tolbert
David Brossard

	bill: we have quorum


  Approve Minutes:
   17 April 2014 TC Meeting (updated)
   https://lists.oasis-open.org/archives/xacml/201404/msg00054.html

    hal: any objections to approving updated minutes? none heard.
	minutes approved.


II. Administrivia

  ----------------------------
  Request / Response Interface based on JSON and HTTP for XACML 3.0 Version 1.0 uploaded
   description of chgs and links: working draft 15
   david:
    https://lists.oasis-open.org/archives/xacml/201404/msg00031.html
   david: working draft 17 (rev 15)
    https://lists.oasis-open.org/archives/xacml/201404/msg00032.html

  ----------------------------
  JSON Profile of XACML 3.0 modified
   uploaded (w fix for abrev xacml cat issue) working draft 18 (rev 16)
    https://lists.oasis-open.org/archives/xacml/201404/msg00037.html

   hal: people should review 18 as 17 superceded:
   david: (arrived a little late): this is ready for public review

   hal: motion to move:

   JSON Profile of XACML 3.0, Working Draft 18, 22 April 2014
   - Approve a Committee Specification Draft

    david:  I move that the TC approve
               "JSON Profile of XACML 3.0, Working Draft 18, 22 April 2014"
             and all associated artifacts packaged together in
               https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52828/xacml-json-http-v1.0-wd18.doc
             as a Committee Specification Draft
            and designate the .doc version of the specification as authoritative
            and to be published to the repository.
    steven: seconds
    VOTE: APPROVED UNANIMOUSLY

	hal: any obj to unan consent? none heard
	 approved:

    ACTION ITEM: Bill to submit requests to Oasis tc admin



  ----------------------------
  Ongoing Public Review for XACML 3.0 Additional Combining Algorithms Profile
   Version 1.0 CSPRD03 has been announced  - ends 12 May 
    https://lists.oasis-open.org/archives/xacml/201404/msg00038.html
    https://lists.oasis-open.org/archives/xacml/201404/msg00039.html
   comments: martin smith:
    https://lists.oasis-open.org/archives/xacml-comment/201404/msg00003.html
   erik:
    https://lists.oasis-open.org/archives/xacml-comment/201404/msg00004.html

	hal: comments are in progress; closes May 12


  ----------------------------
  Redline docs uploaded: erik:
   dsig:
    https://lists.oasis-open.org/archives/xacml/201404/msg00044.html
   hierarchical:
    https://lists.oasis-open.org/archives/xacml/201404/msg00045.html
   multiple:
    https://lists.oasis-open.org/archives/xacml/201404/msg00046.html
   need to redo votes on above: erik,bill
    https://lists.oasis-open.org/archives/xacml/201404/msg00047.html
    https://lists.oasis-open.org/archives/xacml/201404/msg00048.html

	following xacml profiles are moved w/o substantive chgs:

  .............
  dsig profile:

  bill: I move that the TC approve requesting that TC Administration initiate a
	 Special Majority Vote to approve
	   XACML v3.0 XML Digital Signature Profile Version 1.0, Working Draft 08
	 contained in
	   https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52867/xacml-3.0-dsig-v1.0-wd08-redline.zip
	 as a Committee Specification.

	The TC affirms that changes have been made since the last public review.
	The changes made are documented in the red-lined version included with WD-08.
	The TC judges these changes to be Non-Material in accordance with the definition
	 in the OASIS TC Process
	 (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

	 bill moved
	 ray seconded
	 hal: any objection to unanimous consent?
	      none heard
	      motion is passed


  .....................
  hierarchical profile:

  bill: I move that the TC approve requesting that TC Administration initiate a
	 Special Majority Vote to approve
	   XACML v3.0 Hierarchical Resource Profile Version 1.0, Working Draft 15
	 contained in
	   https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52868/xacml-3.0-hierarchical-v1.0-wd15-redline.zip
	 as a Committee Specification.

	The TC affirms that changes have been made since the last public review.
	The changes made are documented in the red-lined version included with WD-15.
	The TC judges these changes to be Non-Material in accordance with the definition
	 in the OASIS TC Process
	 (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

	 bill moved
	 ray seconded
	 hal: any objection to unanimous consent?
	      none heard
	      motion is passed


  .................
  multiple profile:

  bill: I move that the TC approve requesting that TC Administration initiate a
	 Special Majority Vote to approve
	   XACML v3.0 Multiple Decision Profile Version 1.0, Working Draft 12
	 contained in
	   https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52869/xacml-3.0-multiple-v1.0-wd12-redline.zip
	 as a Committee Specification.

	The TC affirms that changes have been made since the last public review.
	The changes made are documented in the red-lined version included with WD-12.
	The TC judges these changes to be Non-Material in accordance with the definition
	 in the OASIS TC Process
	 (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange).

	 bill moved
	 ray seconded
	 hal: any objection to unanimous consent?
	      none heard
	      motion is passed

	hal:  all 3 are approved.



  3.0 XACML Conformance Test Submission for Review
   ATT proposal:
    https://lists.oasis-open.org/archives/xacml-comment/201404/msg00001.html

	hal: we are looking for volunteer to upload to subversion


 reminders from last mtg:
  Keyword Guidelines for OASIS Specifications and Standards
   https://lists.oasis-open.org/archives/xacml/201404/msg00016.html

  Starter Document for ALFA, v1.0
   https://lists.oasis-open.org/archives/xacml/201404/msg00021.html

    david: have completed 1st draft and should be available in about 2 weeks


III. Issues

  Shorthand notation in JSON profile and unmarshalling
   david:
    https://lists.oasis-open.org/archives/xacml/201404/msg00029.html
    https://lists.oasis-open.org/archives/xacml/201404/msg00030.html
  Proposal: Shorthand notation of the default XACML 3.0 categories in JSON
   david:
    https://lists.oasis-open.org/archives/xacml/201404/msg00034.html
   comments:
    gil: good ssspec
     https://lists.oasis-open.org/archives/xacml/201404/msg00035.html
    anil: reduce further?
     https://lists.oasis-open.org/archives/xacml/201404/msg00040.html
    david: no
     https://lists.oasis-open.org/archives/xacml/201404/msg00041.html
    anil: ok
     https://lists.oasis-open.org/archives/xacml/201404/msg00043.html

    hal: issues are now resolved in wd18 and is being moved above for pub rev.


  RBAC Profile - Role enablement continuing discussion erik,steven:
    https://lists.oasis-open.org/archives/xacml/201404/msg00017.html
   new:
    https://lists.oasis-open.org/archives/xacml/201404/msg00036.html
   erik: suggest tabling for now:
    https://lists.oasis-open.org/archives/xacml/201404/msg00052.html


   steven: some things are not well defined; role entitlement authority
    hal: how in policy do decide if role enablement req vs reg req
   steven: role enable could be in separate policy store can run into
	timing issues if enablement in progress when parallel trans
	was in progress.
   hal: would similar situation exist w attrs being updated?
   steven: similar to obligations:

   hal: there is wording that suggests doing things that don't wwork
	like testing for a category;

   rich: is this related somewhat to the attributeId being assoc
	w 2 different datatypes?
   hal: we can discuss and post an issue if necessary

   other business:
    note:  xspa,privacy: having a workshop at the conference;

   hal: mtg adjorned 5:02 PM

--
Thanks, Rich

Oracle
Rich Levinson | Internet Standards Security Architect
Mobile: +1 978 5055017
Oracle Identity Management
45 Network Drive | Burlington, Massachusetts 01803

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