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Subject: corrected minutes for Aug 7, 2003
Members: Daniel Engovatov Simon Godik Tony Nadalin Michiharu Kudo Frank Siebenlist Steve Crocker (scribe) Non-voting members: Ed Coin Seth Proctor Quorum is reached. Minutes from last meeting were not published, probably not recorded. meeting. Adjenda for the meeting: The WSPL spec and voting
it as a committee spec; Getting 1.1 finalized as
a committe spec; Discuss need for a F2F
prior to getting deeply into 2.0; Review 2.0 work items. Item: Voting on the WSPL Spec as a committe spec. original plan targeted a vote in Sept.
We currently don't have profile for WSPL 2. Tim wants to
pospone any voting action on the spec until Sept 18th to which Item: closing 1.1 out Simon said the comments on 1.1 were made on things such as missspellings, an example attribute value, updated committe members list. send recommends www.pdf995.com for their free Word print driver which generates a pdf file) and post it for a final vote as a committe spec. Item: Proposal to SAML for an authorization type that would accomodate an XACML request. Since the Open Grid Services Architecture (OGSA) security infrastructure has a similar proposal for SAML, the idea is to bring them in line and make a joint proposal to SAML. SAML face to face will be in early Sept. so we want to get that proposal ready before then. We'll use the Aug 21
meeting to focus on that. It will be an abbreviated business meeting on 21st, then we'll spend rest of the time and perhaps more to the SAML proposal. Item: XACML face-to-face in October It was agreed there is a need for a face-to-face. Possible conflicting conferences are the Global Grid Forum (Oct 5-9). an action item to generate ballots for possible times (2,3,4th weeks in oct) and places (east or west coast). Item: Step through the current list of 2.0 work items published in Anne's email of Aug 1. The idea was to update the list and get champions for the items. In the end, it was mainly great deal of open discussion today. Simon stated he cannot do the editing for the 2.0 spec. The methodology for getting 1.0 out worked well, which included a deadline for when each item would be well specified, and a deadline for getting to general agreement on the approach to an item or more prefereably the general text of the solution. A few comments made along the way that were not in Anne's email: 1. grid requirements: includes SAML 2.0
proposal and changes to XACML Frank: has exchanged
email w/ Anne & Jim listing requirements and features
wanted. Frank volunteered to be
the champion for item 1. 2. Location information: This item is related to
schema for function declarations (item 24) which Daniel is
interested in. 19. Rules as administrative units: This seems to conflict
with the CORBA model, but ebxml people want it. It came up that Seth is co-author of a paper covering XACML usage experience which has been submitted to the XML Security workshop to be held Oct 31st in conference. Seth will submit a
copy of the paper so we can get an advance look at it and incorporate the experience into our direction for 2.0. (Official Web site:
http://www.acm.org/sigs/sigsac/ccs/CCS2003/XMLSec2003.html) any use cases supporting a position (one way or another) on a work item. Discussion ended. Meeting was adjorned. Next week is the focus group. Regular meeting is in 2 weeks. It will have a short adjenda and then the meeting will move on to the joint XACML and OGSA proposal to SAML. |
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