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Subject: Minutes for 18 September TC Meeting


Time: 16:30 EDT (-0400 GMT)
Tel: 513-241-0892
Access Code: 65998

Minutes for 18 September TC Meeting

I. Roll Call & Minutes

Richard Hill	
Mohammad Jafari	
ViewDS	Steven Legg	
Rich Levinson
Hal Lockhart	
Bill Parducci
Erik Rissanen	
Remon Sinnema	
John Tolbert

Contributing Members: 9 of 59 (15%) 
Voting Members: 9 of 10 (90%) (used for quorum calculation)

   bill: we have quorum

 Approve Minutes:
  4 September 2014 TC Meeting
  https://lists.oasis-open.org/archives/xacml/201409/msg00008.html

    hal: no corrections seen; any objections to unanimous consent?
	 none heard; minutes approved

II. Administrivia

 RSA Conference 2015, taking place April 20-24 in San Francisco:

  Let Jane know if any proposed talks by TC members or TC as a whole,
   and OASIS will promote it/them:
   Call for Speakers will close Thursday, September 25.
    https://lists.oasis-open.org/archives/xacml/201409/msg00014.html

    hal: if anyone is presenting, please make known


  RSA 2015 XACML Interop Participation Request
   original proposal: MAP and DLP:
    https://lists.oasis-open.org/archives/xacml/201408/msg00018.html
   ViewDS interest: both:
    https://lists.oasis-open.org/archives/xacml/201408/msg00019.html
   MAP: juniper, University of Applied Sciences at Hochschule Hannover
    https://lists.oasis-open.org/archives/xacml/201409/msg00017.html
   JSON/REST, ALFA demo: Axiomatics:
    https://lists.oasis-open.org/archives/xacml/201409/msg00018.html
   JSON/REST: ViewDS:
    https://lists.oasis-open.org/archives/xacml/201409/msg00019.html

   hal: if jane has minimum threshold of participants, then things
	 should be ok, threshold not known;

	suggest that richard contact jane to find out next steps.


 Profiles: status summary:
  bill to provide for mtg

   bill: summary was emailed to tc:
	https://lists.oasis-open.org/archives/xacml/201409/msg00023.html
   
<ProfileStatus>

Committee Specifications (awaiting Attestations):

  Profile: Additional Combining Algorithms Profile Version 1.0
  Status:  Committee Specification, 2 Attestations (Axiomatics, EMC)
  Doc:     CS01, 18 August 2014 
  URL:     http://docs.oasis-open.org/xacml/xacml-3.0-combalgs/v1.0/cs01/xacml-3.0-combalgs-v1.0-cs01.html 

  Profile: XACML SAML Profile Version 2.0
  Status:  Committee Specification, NO Attestations
  Doc:     CS02, 19 August 2014
  URL:     http://docs.oasis-open.org/xacml/xacml-saml-profile/v2.0/cs02/xacml-saml-profile-v2.0-cs02.html

  Profile: XACML v3.0 Multiple Decision Profile Version 1.0
  Status:  Committee Specification, 1 Attestation (Axiomatics)
  Doc:     CS02, 18 May 2014
  URL:     http://docs.oasis-open.org/xacml/3.0/multiple/v1.0/cs02/xacml-3.0-multiple-v1.0-cs02.html

  Profile: XACML v3.0 Hierarchical Resource Profile Version 1.0
  Status:  Committee Specification, 1 Attestation (Axiomatics)
  Doc:     CS02, 18 May 2014
  URL:     http://docs.oasis-open.org/xacml/3.0/hierarchical/v1.0/cs02/xacml-3.0-hierarchical-v1.0-cs02.html 

  Profile: XACML v3.0 XML Digital Signature Profile Version 1.0
  Status:  Committee Specification, NO Attestations 
  Doc:     CS02, 18 May 2014
  URL:     http://docs.oasis-open.org/xacml/3.0/dsig/v1.0/cs02/xacml-3.0-dsig-v1.0-cs02.html 

   hal: no further action on the above until further attestations


In Process (Oasis):

  Profile: XACML MAP Authorization Profile Version 1.0
  Status:  In pre-Specification Vote Public Review (11/15)
  Doc:     COS01, 18 August 2014, now in 60 day PR prior to OS vote
  URL:     http://docs.oasis-open.org/xacml/xacml-map-authz/v1.0/cos01/xacml-map-authz-v1.0-cos01.html 

  Profile: REST Profile of XACML v3.0 Version 1.1
  Status:  Committee Public Review submitted to TC Admin
  URL:     https://issues.oasis-open.org/browse/TCADMIN-1888  


Awaiting Next Step (TC):

  Profile: XACML 3.0 Export Compliance-US (EC-US) Profile V1.0
  Status:  Candidate Oasis Specification
  Next:    Submit to TC Admin for Specification vote
  URL:     https://www.oasis-open.org/resources/tc-admin-requests/candidate-oasis-standard-submission-request

  Profile: XACML Intellectual Property Control (IPC) Profile
  Status:  Candidate Oasis Specification
  Next:    Submit to TC Admin for Specification vote
  URL:     https://www.oasis-open.org/resources/tc-admin-requests/candidate-oasis-standard-submission-request

    hal: above 2 are in process being assembled
    bill: will work w john,richard to get things tidied up

  Profile: JSON Profile of XACML 3.0 Version 1.0
  Status:  Committee Specification Draft 03/Public Review Draft 03, 15 May 2014
  URL:     http://docs.oasis-open.org/xacml/xacml-json-http/v1.0/csprd03/xacml-json-http-v1.0-csprd03.html 
  Next:    Address comments (as noted in 11 July 2014 Minutes)

	Steven thinks issues resolved
	hal: sounds like doc can stay as is
	hal: we will try to contact david and get cs vote for next call


Working Drafts:

  Profile: XACML v3.0 Core and Hierarchical Role Based Access Control (RBAC) Profile Version 1.0
  Status:  Working Draft
  Next:    CS Draft Public Review (proposed by Erik 4 September 2014)

	Erik: to update abstract, and we'll have fresh version to vote on.


  Profile: Admin Delegation Profile
  Status:  Working Draft

	hal: considering (1) making backward compatible revisions and bring to CS,
	 then (2) write new draft of new algorithm; wd or csd for ref as draft;
	 will leave us w CS version that people can implement to, and
	 CSD as basis for moving forward if interest.


  Profile: Privacy Profile
  Status:  Working Draft

	mohammad: has interest but not in position to be editor
	erik: thinks some edits may still be pending - will take a look at it

</ProfileStatus>



 Profiles: status updates:

  XACML 3.0 Additional Combining Algorithms Profile Version 1.0 Committee Specification 01
   published:
    https://lists.oasis-open.org/archives/xacml/201409/msg00010.html
   Axiomatics statement of use:
    https://lists.oasis-open.org/archives/xacml/201409/msg00012.html
   EMC statement of use 
    https://lists.oasis-open.org/archives/xacml/201409/msg00013.html

  XACML SAML Profile Version 2.0 Committee Specification 02
   published:
    https://lists.oasis-open.org/archives/xacml/201409/msg00011.html

  XACML MAP Authorization Profile Version 1.0 COS01
   60-day Public Review announced  - ends Nov. 15th
    https://lists.oasis-open.org/archives/xacml/201409/msg00015.html
    https://lists.oasis-open.org/archives/xacml/201409/msg00016.html

  Admin Delegation Profile
   status update from minutes: hal volunteer to update to CS level:
    https://lists.oasis-open.org/archives/xacml/201409/msg00008.html

  Privacy Profile
   status update from minutes: mohammad to provide detailed update on position:
    https://lists.oasis-open.org/archives/xacml/201409/msg00008.html


 Comment on IPv6:
  https://lists.oasis-open.org/archives/xacml/201409/msg00009.html

	hal: this is just an fyi


III. Issues

 Errata: chairs to collect in wiki, including:
  Acknowledgement inquiry
   A citation in the non-Normative Reference section of the Core spec ([Hinton94]) 
   references an earlier work by Hilary H. Hosmer as well as a presentation at
   NIST and a paper by David Bell in 1994 regarding policy remodeling. The 
   author requests incorporation into the section.
  https://lists.oasis-open.org/archives/xacml/201409/msg00008.html

	hal: this raised issues about ipr process; bill alerted jamie;
	 this item on hold until we get oasis "marching orders"


IV. Other business:

	hal:	next mtg in 2 weeks: Oct 2, 2014

		 meeting adjourned: 5:06PM EDT
   


--
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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