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Access Code: 65998
Minutes for 8 January 2015 TC Meeting
add map. ec-us, ipc, get out the vote to agenda
I. Roll Call & Minutes
Voting Members: 6 of 10 (60%) (used for quorum calculation)
Richard Hill
Steven Legg
Rich Levinson
Hal Lockhart
Bill Parducci
Remon Sinnema
Scott Robertson Observer
bill: we have quorum
Approve Minutes 11 December 2014:
https://lists.oasis-open.org/archives/xacml/201412/msg00008.html
minutes approved unanimously
II. Administivia
Call to Vote: 3 ballots for OASIS Standard -
XACML Map Authorization Profile,
XACML Intellectual Property Control (IPC) Profile, and
XACML 3.0 Export Compliance-US Profile
https://lists.oasis-open.org/archives/xacml/201501/msg00000.html
hal: vote is in progress; need to "get out the vote"
cochairs have email addr of all the voters
best technique is to contact people you know or know have
interest in some of the specifics (i.e. people who are voters)
people interested in helping send hal an email and
he will provide spreadsheet as aid.
ballot is open until jan 19, which closes before we meet again
we can look at vote progress, but not the ballot itself
"REST Profile of XACML v3.0" Version 1.0 Committee Specification 02
https://lists.oasis-open.org/archives/xacml/201412/msg00015.html
PUBLISHED
Next step: Attestations.
Ballot: JSON Profile of XACML 3.0 Version 1.0 as committee spec:
https://lists.oasis-open.org/archives/xacml/201412/msg00011.html
PASSED
hal: hasn't been pub'd yet, so attestations should wait for that to happen
Public Review: MAP Profile
https://lists.oasis-open.org/archives/xacml/201412/msg00002.html
Completed Review. TC voted at 12/11/14 mtg to begin vote after 1/1/15.
see minutes:
https://lists.oasis-open.org/archives/xacml/201412/msg00008.html
hal: tc-admin has initiated the vote on MAP, EC-US, and IPC as
described above
Admin & Delegation Profile
Submitted for 15-day Public Review
hal: waiting on tc-admin
hal: Status of documents see email (copied below):
https://lists.oasis-open.org/archives/xacml/201501/msg00003.html
based on status, following votes were conducted:
1. vote to tc-admin create ballot to vote to committee spec Privacy profile
bill: moves
richard: seconds
hal: no objections, passed
action to chairs to generate the request
Formal motion:
Bill Parducci: I move to approve the Chair requesting that TC Administration hold a
Special Majority Vote to approve:
"XACML v3.0 Privacy Policy Profile Version 1.0,
Committee Specification Draft 05 / Public Review Draft 03, 16 October 2014"
contained in
http://docs.oasis-open.org/xacml/3.0/privacy/v1.0/csprd03/xacml-3.0-privacy-v1.0-csprd03.doc
as a Committee Specification.
I further move that the TC affirm that no changes have been made
since the last public review.
Richard Hill: seconds
VOTE: APPROVED UNANIMOUSLY
-> ACTION ITEM: Chairs to submit request to publish as CS to Oasis TC-admin
2. same vote on dlp/nac:
ray moves
bill seconds
action to chairs to generate the request
Formal motion:
Ray Sinnema: I move to approve the Chair requesting that TC Administration hold a
Special Majority Vote to approve:
"XACML Data Loss Prevention / Network Access Control (DLP/NAC) Profile Version 1.0,
Committee Specification Draft 01 / Public Review Draft 01, 02 October 2014"
contained in
http://docs.oasis-open.org/xacml/xacml-3.0-dlp-nac/v1.0/csprd01/xacml-3.0-dlp-nac-v1.0-csprd01.doc
as a Committee Specification.
I further move that the TC affirm that no changes have been made
since the last public review.
Bill Parducci: seconds
VOTE: APPROVED UNANIMOUSLY
-> ACTION ITEM: Chairs to submit request to publish as CS to Oasis TC-admin
email from hal on overall doc status:
This is the status of the documents which are currently in progress as of today.
This list is for your reference, I will go through it on the call today.
Core - OS
MAP }
IPC } Up for Member vote
EC-US }
SAML - CS Awaiting SoU
Signature - CS Awaiting SoU
Hierarchical - CS Awaiting SoU
Multi-req - CS - 1 SoU received
RBAC - CS Awaiting SoU
Privacy - PR completed with no comments **Action: request CS vote**
REST - CS Awaiting SoU
JSON - Approved as CS awaiting TC Admin to Publish
Combining Algs - CS - 2 SoU received
Admin & Delegation - waiting for TC Admin to start PR
DLP/NAC - PR completed with no comments **Action: request CS vote**
XSPA - WD - Awaiting further revision
mohammad: no further work planned at this item (xspa profile)
hal: 3 statements of use required on all the CS's in awaiting SOU status
sent email describing SOU (can batch multiple in 1 email)
https://lists.oasis-open.org/archives/xacml/201501/msg00005.html
III. Issues
PAP Architecture
hal, erik and other earlier discussion:
https://lists.oasis-open.org/archives/xacml/201501/msg00001.html
ray: original proposal that started this thread:
https://lists.oasis-open.org/archives/xacml/201412/msg00003.html
rich: ref dictionary defn for cohort (seems very "people-oriented"):
http://www.oxforddictionaries.com/us/definition/american_english/cohort
concern that terminology "personifies" inaninimate objects which
is not as objective as rest of xacml terminology
ray: no diagrams on wiki
hal: next meeting in 2 weeks, same time jan 22, 2015
meeting adjourned: 3:00 PM EST
--
Thanks, Rich
Thanks, Rich
Rich Levinson | Internet Standards Security
Architect
Mobile: +1 978 5055017
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