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Subject: FW: July 12th Conference Call Minutes
XACML Conference Call
July 12, 2001 7AM
PDT
Roll Call - 17 Voting Members for determining quorum, 14 people on call, 10 are members so we have quorum (Simon can provide list of those on call)
Ken Yagen from CrossLogix volunteered to be recording secretary
and do minutes
Need to document who's present and any
votes taken at a minimum
Charter Adoption
Simon read most recent
revision charter (combination of Suresh's email and last paragraph on
website)
Hal motioned to adopt charter
Gilbert seconded - open discussion
Jeff - would
be nice to have all of it in front of you
Simon - Point
of reference; the handling has been slightly off, but will not hold up
voting
Vote: 10 - 0 for adoption
Simon Will post, crosspost to SAML and have the website updated
Domain Model
Just posted to list this
morning by Gil
Off topic: Digital Rights (DR)
discussion
Hal - Digital Rights vs XACML; DR should be
reflected in domain model because it's slightly different
Gil - How do you see it should be reflected?
Hal
- PEP little narrow; What does Grant Rights Mean? If another party should be
reflected in domain model
Simon - Do transaction portion
is PEP, rather than PDP
Hal - DR problem is
enforcement
Simon - Postpone domain model proposed for
discussion, seconded by several people
Gil - Feed
comments about Domain Model back to gil so he can draw up an issues list
Digital Rights Cont'd (and some use case discussion)
Simon - extensible primitive rights
Hal
- Leave XACML as framework and have communities of interest define specific
rights; PDP's, Attr Authority don't need to understand semantics of target, but
PEP does; Will define middle stuff, DR people can define end points
Jeff - could be convinced that policy aspect is a non issue as discussed here; Be on guard and watch for issues to arise
Hal - Fundamental scoping issue
Simon -
Generic and useful without something specific
Hal - pick
1 or 2 domains?
Fred - Get into these issues in Use
Cases?
Hal - what were the three categories of use
cases? Could that be reposted?
Simon - traditional AC
UC; DRM type; QOS Provisioning type (like RFC Policy Core)
Hal - speaking of what you need XACML machinery to do; how would I use
XACML; third?
Simon - will get those distinctions posted
to list and go from there
Simon - Sydney, MPEG org
closing out call for requirements for DR and Data dictionary and calling for
proposal
Hal - Looked at Reuters document and recommend
reading it; has a lot of background
Simon - Second
recommendation; listed it on the agenda for FTF; intend have further discussions
with them for how we can play a role
FTF Planning
Simon - was a suggestion to
discuss use cases from suresh; will replace requirements with use cases
Simon read proposed agenda
Does meeting
attendance count for good standing? Simon to check with Karl Best; no binding
votes so not a major issue
Last count planned
attendance: 12 physically, 4-5 remote
Ken - will send
out list of other hotels nearby to list
Ken - add
another hour earlier or later? and schedule breaks
Simon
- move ahead an hour and move breakfast to 8 and start at 9
Ken - will check and send out what hosted meeting sign will say? What
room?
Gil - 1 hour for Domain Model
Suresh - use case prior to domain model?
Gil -
misunderstandings in use cases in SAML because things weren't defined but we
have SAML domain model to work off of
? - Glossary brought up
Simon -
folks should review glossary; what terms in SAML confusing with XACML?
Jeff - target vs resource; Saml voted on resource; Will try to
revise SAML glossary before Wed next week; Policy terminiology internet draft
out there - will send pointer to list
Simon - Will start with use cases
Fred -
put together a set of use cases for HL7 that may be interesting - how do you
protect SAML documents
Suresh - can present ebXML use
cases
Bill - Hal mentioned he had some
Simon - all morning for uses cases (with a break); Domain model after
lunch then jump to some existing work;
Ken - website and
other presentations of work?
SImon - will coordinate
putting up website; coordinating to get copy of presentation to discuss it from
Michiharu; no response from others.
Dave - Just joined; Happy to come on telephone and
present
? - How to specify the target within
XACML?
SImon - premature but possibly at end if still
time
motion to adjourn at 8:15 PDT
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