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Subject: Minutes 10 July 2014 TC meeting - UPDATED


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

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

 Quorum achieved.
  Voting Members: 9 of 11 (81%) 

 Approve Minutes:
  26 June 2014 TC Meeting - updated
  Approved without objection

II. Administrivia
 MAP Profile Attestations
   Hal: 
     Mohammad, please ask those making Attestations to post to 
     xacml-comment list.
   Mohammad:
     Directly? Or can I proxy?
   Hal:
     Directly.
   Mohammad:
     We think we can get this done by the next call.
   Hal:
     I think we may have a few Attestations outstanding with other
     Profiles
   John:
     What do we need to do to get it to the same state as the other
     Profiles?
   Hal:
     I believe once the Attestations are posted to the xacml-comment
     list we should be in a position to request submission as an
     Oasis Standard.

 XACML Presentations
  Hal noted that he gave a presentation to the Privacy Management 
  Reference Model (PMRM) TC on XACML and Privacy. Slides are posted 
  in TC repository. We will likely to hear back from them once they 
  have had a chance to review it.

  David Brossard will be presenting XACML at the Cloud Identity
  Summit in Monterey, CA on 18 July.

III. Issues

 Privacy Profile
  (Erik not on call)   

 DLP/NAC Profile
  Hal:
   We are effectively in the position to be able to create WD-8.

 URN changes
  Steven made a comment against that on the 26th, proposing somewhat
  different structure for data modeling the attributes in the 
  Profile. John is asking for a more specific proposal re: what 
  attributes should named and what categories they should be
  applicable to as a next step.

 Example Policies
  Hal: No more discussion needed at this point.

 SAML Profile
  (Erik not on call)   

 JSON Profile
  Steven:
    There are comments posted since 13 June on xacml-comment list re: 
    JSON Profile that have not yet been responded to.
  Steven:
    I think this is dangerous because it allows for ambiguity.
  Hal:
    Status code should be able to contain an array of Status Code
    objects. I believe that it may be correct in XML but is confusing.
  Steven:
    I am not sure if it is correct in XML because it is not an
    iteration of a list. 
 Hal:
   Let's put together a formal response.

meeting adjourned.



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