[xacml] XACML March 7, 2002 Minutes

[Ken Yagen <kyagen@crosslogix.com>]

Title: XACML Conference Call Minutes

XACML Conference Call

Date:  Thursday, March 7, 2002

Time: 10:00 AM EST

Tel: 512-225-3050 Access Code: 65998

Minutes of Meeting

 

Summary

Progress continues to be made in Monday PM calls. After reviewing the open action items, the group continued the review of issues to be closed from the last meeting and closed several more issues. Final logistics for the F2F next week were discussed and Tim promised to send out the next version of the document by Friday.

 

Action Items

1. Simon to send presentation to Michiharu for website
2. James MacLean to take a look at XrML submission to MPEG 21
3. Ken to update issues list with results of votes
4. Proposed agenda for Face to Face needs to be put together (Carlisle)
5. Specific proposal needed to close PM 1-04 (Anne)
6. PM 2-05 needs to be made consistent with glossary (Anne)

 

Votes

1. Voted to accept the minutes of the  2/7 and 2/21 meetings

 

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 February 7 meeting and February 21 meeting

http://lists.oasis-open.org/archives/xacml/200202/msg00085.html

http://lists.oasis-open.org/archives/xacml/200202/msg00124.html

10:15-10:20 Review of Action Items (see 2/21 minutes)

10:20-10:30 Report of Policy Model Sub-Committee

10:30-10:50 Discussion of Overall Status (open/closed items on current issues list)

10:50-11:00 Discussion of agenda for next face-to-face meeting

 

Roll Call

Voting Members

Simon Godik, Self

Hal Lockhart, Entegrity

Carlisle Adams, Entrust

Tim Moses, Entrust

Don Flinn, Hitachi

Bill Parducci, Self

Polar Humenn, Self

Pierangela Samarati, University of Milan

Sekhar Vajjhala, Sun Microsystems

Anne Anderson, Sun Microsystems

Reviewed action items from 2/21

1. Simon to send presentation to Michiharu for website

Still not done, Simon will do soon

2. James MacLean to take a look at XrML submission to MPEG 21

Jim not present, Jim and Hal will investigate

3. Ken to update issues list with results of votes

Done

4. Proposed agenda for Face to Face needs to be put together (Carlisle)

Carlisle will post F2F proposed Agenda later today

5. Specific proposal needed to close PM 1-04 (Anne)

Not done yet

6. PM 2-05 needs to be made consistent with glossary (Anne)

Anne says needs much more than glossary alignment

 

Policy Model call help Wed 3/6

general discusssion around open issues, rules, policies, what to support

hard to summarize, making progress

 

Discussion of "Ready to Close" Issues from -04

(started where we left off)

PM-5-02 hold off closing until we see -10

PM-5-03 voted to close

PM-5-04 voted to close

PM-2-05 this does not appear to be close to being closed

 

Champions to look at their isssues for F2F - Hal to see which champions will not be present

Discussion of F2F Agenda Items - Carlisle will publish

v10 was to be published late Friday - general view was sooner the better (to review before Monday) - Tim will publish today

 

Meeting adjourned