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Subject: Minutes for 1 October 2015 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 1 October 2015 TC Meeting I. Roll Call & Minutes Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Remon Sinnema Voting Members: 8 of 10 (80%) (used for quorum calculation) bill: we have quorum Approve Minutes 17 September 2015 (updated version): https://lists.oasis-open.org/archives/xacml/201509/msg00011.html hal: minutes approved no objections heard II. Administrivia XACML v3.0 Related and Nested Entities Profile Version 1.0 public review closed on 9/22: https://lists.oasis-open.org/archives/xacml/201508/msg00008.html hal: no comments rcvd. hal: is there a motion to req tc adm elec ballot to move the doc ref'd in the above email to committee spec? steven: "I move to approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve: <Committee Specification Draft title and version number> "XACML v3.0 Related and Nested Entities Profile Version 1.0" Committee Specification Draft 01 / Public Review Draft 01 09 July 2015 contained in: <URL to Committee Specification Draft> http://docs.oasis-open.org/xacml/xacml-3.0-related-entities/v1.0/csprd01/xacml-3.0-related-entities-v1.0-csprd01.doc as a Committee Specification." steven moves bill seconds hal: no objections heard to unanimous consent hal: motion approved -> action: chairs need to notify tc admin Bi-annual for Daylights Savings hal to post proposal hal: posted email: https://lists.oasis-open.org/archives/xacml/201510/msg00000.html US: edt->est nov 1: oct 15th, 29th # 4:30 pm edt (as it currently is) nov 12th and beyond: 2:30 pm est XACML input for Trust Elevation document: john + attached updated doc: https://lists.oasis-open.org/archives/xacml/201509/msg00029.html SAML & XACML for Trust Elevation: john + attached doc: https://lists.oasis-open.org/archives/xacml/201509/msg00012.html steven: https://lists.oasis-open.org/archives/xacml/201509/msg00013.html martin: https://lists.oasis-open.org/archives/xacml/201509/msg00014.html john: submitted to oasis trust elevation tc: OASIS Electronic Identity Credential Trust Elevation Methods (Trust Elevation) TC https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=trust-el III. Issues Activity on list since last meeting. Redaction by Multiple Decisions: steven: https://lists.oasis-open.org/archives/xacml/201509/msg00017.html david: https://lists.oasis-open.org/archives/xacml/201509/msg00019.html bill: https://lists.oasis-open.org/archives/xacml/201509/msg00020.html https://lists.oasis-open.org/archives/xacml/201509/msg00021.html steven: https://lists.oasis-open.org/archives/xacml/201509/msg00027.html david: https://lists.oasis-open.org/archives/xacml/201509/msg00028.html mike davis: https://lists.oasis-open.org/archives/xacml/201509/msg00030.html mohammad: redaction has run out of xacml capabilities to proceed some rules pre-process data before handing back to requestor peter, mike of mohammad can give pres steven: has looked @ hl7 stds hal: can give pres in maybe oct 15 or 29 mtg Default behavior for unrecognized resource attributes? martin: https://lists.oasis-open.org/archives/xacml/201509/msg00022.html david: https://lists.oasis-open.org/archives/xacml/201509/msg00023.html bfc mclean: https://lists.oasis-open.org/archives/xacml/201509/msg00024.html david: https://lists.oasis-open.org/archives/xacml/201509/msg00025.html martin: https://lists.oasis-open.org/archives/xacml/201509/msg00026.html hal: no new comments to this discussion Current discussion: Re: [xacml] More on separation of duties martin: (after agenda, but before mtg) https://lists.oasis-open.org/archives/xacml/201509/msg00008.html steven: (after minutes) https://lists.oasis-open.org/archives/xacml/201509/msg00015.html martin: https://lists.oasis-open.org/archives/xacml/201509/msg00016.html steven: https://lists.oasis-open.org/archives/xacml/201509/msg00018.html Ideas for new XACML profiles: original (steven): https://lists.oasis-open.org/archives/xacml/201509/msg00000.html RE: [xacml] Ideas for New XACML Profiles (after agenda but before minutes - may have been covered in last mtg): hal: https://lists.oasis-open.org/archives/xacml/201509/msg00009.html martin: https://lists.oasis-open.org/archives/xacml/201509/msg00010.html hal: no further business raised next mtg: oct 15, 2015 4:30PM edt meeting adjourned: 4:52PM EDT --
Thanks, Rich
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