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Subject: [xacml] XACML January 10, 2002 Minutes
XACML Conference CallDate: Thursday, January 10, 2002 Time: 10:00 AM EST Tel: 512-225-3050 Access Code: 65998 Minutes of Meeting SummaryThe policy model subcommittee reported that they had been focusing on collecting issues and opinions on those issues at the last few meetings. The conference call then focused on discussing the Issues list and which items should be discussed at the upcoming Face to Face. We got about halfway through it and had picked the following: PM-1-01, PM-1-02, PM-2-01, PM-3-01, PM-3-02, PM-4-01, PM-5-01. It was asked that members review the rest of the list and indicate to the mailing list any others they felt should be discussed. Turnout for the face to face appears to be strong. The last topic discussed was ContentGuard’s intellectual property with XrML and whether that impacts XACML. Oasis has a specific documented IPR policy regarding this and as Oasis members, it is up to ContentGuard to disclose the necessary information to OASIS. Action Items
3. PM SC will decide in Monday’s call if will have a call on the 21st or not.
Votes
Raw Minutes (taken by Ken Yagen) Proposed Agenda: 10:00-10:10 Roll Call and Agenda Review 10:10-10:15 Vote to accept minutes of December 13 meeting http://lists.oasis-open.org/archives/xacml/200112/msg00039.html 10:15-10:25 Review of Action Items (see 12/13 minutes) 10:25-10:35 Report of Policy Model Sub-Committee 10:35-10:45 Discussion of Overall Status (in particular, open/closed items on current issues list) 10:45-10:50 Discussion of Intellectual Property considerations 10:50-11:00 Discussion of agenda and process for face-to-face meeting 10:09 Roll Call Voting Members James MacLean, Affinitex Simon Godik, Crosslogix Ken Yagen, Crosslogix Hal Lockhart, Entegrity Carlisle Adams, Entrust Alex Berson, Entrust Tim Moses, Entrust Don Flinn, Hitachi Jason Rouault, HP Suresh Damodaran, Sterling Commerce Pierangela Samarati, University of Milan Prospective Members Sekhar Vajjhala, Sun Microsystems Anne Anderson, Sun Microsystems 10:12 Voted to approve minutes from last meeting 10:13 Membership Issues Ken still cannot seem to contact Joe via email. Will send email to Jason to pass to Joe regarding membership and his participation Anne, Sekhar, and Ernesto will become active voting members following this call 10:16 Action Item review All action items from last meeting were addressed Security and Privacy – James McLean has volunteered to take over tracking of these issues. Hal described it as a list of ways if spec is used incorrectly might not meet expectations, not really an issues list. 10:23 Policy Model SC Report Pierangela - Collected list of issues with pros and cons of different solutions and who was in favor of each and sent them out. SC reviewed them and edited list. Review issues before F2F and send opinions, comments, solutions to Ken to include in document. PM SC will decide in Monday’s call if will have a call on the 21st or not. Tim – currently not aware of requested modifications to glossary. Please let tim know. Planned to send out new draft of spec by end of day today * Send comments to Tim on glossary and will be included in next version Hal has some comments Some comments in the conference call. Pierangela should send those to Tim Carlisle – last day or two, discussion of the use of the term post-condition * New draft from Tim by end of day today 10:31 Discussion of overall status Issues list and Tim’s clarification; anything closed Carlisle having trouble but using version 3 of Acrobat Helpful if could identify set of issues most critical that intend to vote on and close completely at Face to Face Tim – lets review issues and see if closable Issues to focus on: PM-1-01, PM-1-02, PM-2-01, PM-3-01, PM-3-02, PM-4-01, PM-5-01 Hal’s comment – possibly an issue about policy evaluation Responsibility of champion at F2F – Lead discussion around the issue and do a five minute presentation to describe the issue to everyone. Do we know if we have A/V facilities? Carlisle will confirm with Bill. Conference call availability may be an issue. Will it be available? *Mailing list propose additional issues from rest of list that you feel should be discussed to the mailing list. 11:00 IP Ernesto raised issue about ContentGuard on list. Conceivable would intersect with XACML. Carlisle - If ContentGuard thinks work is infringing on their patents, they have to let Oasis know, officially. OASIS has a specific IPR policy Anne – Not in favor of any standard that requires specific licensing, royalty payments, etc. Ken – ContentGuard’s licensing policy for XrML does not ask for royalties. 11:10 adjourn |
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