NOTE: Meeting time change to 2:30PM EST: Was In effect starting this mtg (nov 13), and will be in effect for future mtgs. (next mtg dec 11) Time: 2:30 PM EST (-0500 GMT) Tel: 513-241-0892 Access Code: 65998 Minutes for 13 November TC Meeting - updated (fixed typo on name of spec for the voted motions) I. Roll Call & Minutes Attendance Voting Members The Boeing Company Crystal Hayes The Boeing Company Richard Hill Veterans Health Administration Mohammad Jafari ViewDS Steven Legg Oracle Rich Levinson Oracle Hal Lockhart EMC Remon Sinnema hal: we have quorum hal: no changes to agenda Approve Minutes: 30 October 2014 TC Meeting https://lists.oasis-open.org/archives/xacml/201410/msg00046.html hal: any objections to unanimous? none heard passes unanimously II. Administrivia hal: we are now on new mtg time (2:30 PM EST) following meetings: cancelled for falling on holidays: nov 27 (TG), dec 25 (Christmas) next mtg: dec 11, after that: next year Admin Profile: steven: comment on XPathCategory: https://lists.oasis-open.org/archives/xacml/201410/msg00047.html erik: comment on discarded vs notapplicable https://lists.oasis-open.org/archives/xacml/201410/msg00048.html steven: clarification to above: https://lists.oasis-open.org/archives/xacml/201411/msg00000.html hal: New Admin Profile version uploaded xacml-3.0-administration-v1.0-wd31.doc uploaded https://lists.oasis-open.org/archives/xacml/201411/msg00006.html xacml-3.0-administration-v1.0-wd31-diff.doc uploaded (Shows differences from WD30): https://lists.oasis-open.org/archives/xacml/201411/msg00007.html hal: any comments on admin, steven? steven: looks ok hal: ok hal: is there a motion to move wd31 to csd? steven moves richard seconds obj to unan? none heard: passes unan hal: is there a motion to then have pub rev of csd? steven moves crystal seconds obj to unan? none heard: passes unan Formal declaration of the 2 motions above: XACML v3.0 Administration and Delegation Profile Version 1.0: WD31: https://www.oasis-open.org/committees/document.php?document_id=54550&wg_abbrev=xacml - Approve moving from a Working Draft to a Committee Specification Draft steven: I move that the XACML TC approve "XACML v3.0 Administration and Delegation Profile Version 1.0 Working Draft 31, 12 November 2014", and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/54550/xacml-3.0-administration-v1.0-wd31.doc as a Committee Specification Draft and designate the .doc version of the specification as authoritative and to be published to the repository. richardH: seconds VOTE: APPROVED UNANIMOUSLY ACTION ITEM: Chairs to submit request to Oasis TC-Admin - Approve a Committee Specification Draft for 15-day Public Review steven: I move that the XACML TC approve "XACML v3.0 Administration and Delegation Profile Version 1.0 Committee Specification Draft 01, <date>", and all associated artifacts packaged together in <repository location of the csd> as a Committee Specification Draft and designate the .doc version of the specification as authoritative and to be published to the repository to be made available for a 15-day Public Review. crystal: seconds VOTE: APPROVED UNANIMOUSLY ACTION ITEM: Chairs to submit request to Oasis TC-Admin JSON Profile, WD 19 - Uploaded (revised) Issues w profile resolved: https://lists.oasis-open.org/archives/xacml/201410/msg00044.html WD19 will be submitted to TC-Admin for CSD and CS ballot hal: requests 1994, 1995 in JIRA REST request CS vote: hal: request 1996. Privacy Policy Profile Version 1.0 of XACML v3.0 15-day Public Review has begun and ends Nov. 26th https://lists.oasis-open.org/archives/xacml/201411/msg00005.html hal: in pub rev for next couple weeks Data Loss Prevention / Network Access Control Profile 30-day Pub Rev has begun and ends December 6th https://lists.oasis-open.org/archives/xacml/201411/msg00002.html hal: in pub rev RBAC Profile: CS published: XACML v3.0 Core and Hierarchical Role Based Access Control (RBAC) Profile Version 1.0 Committee Specification 02 published https://lists.oasis-open.org/archives/xacml/201411/msg00004.html IPC/EC Profiles: 60 Day Public Review in progress, ends Dec 19 https://lists.oasis-open.org/archives/xacml/201410/msg00021.html hal: in pub rev MAP Profile: richard: is also in pub rev III. Issues hal: any other issues? none heard hal: chgs to admin,dele profile: hope it is ref version for present and that existing impls should be compatible. hal: mtg adjourned 2:45PM; next mtg: dec 11, 2014
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Thanks, Rich
Thanks, Rich
Rich Levinson | Internet Standards Security
Architect
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