minutes from Sept 4 2003 meeting

[bill parducci <bill.parducci@overxeer.com>]

In Attendance:
(Voting Members)
Anne Anderson
Tim Moses
Hal Lockhart
Steve Anderson
Michiharu Kudoh
Bill Parducci
Polar Humenn
Tony Nadalin
Frank Siebenlist

(Prospective Members)
Seth Proctor

Quorum was reached.

TC Business:
Minutes from the last meeting were accepted without dissension.

The XACML FAQ was voted upon and accepted without dissension with the 
amendments proposed by Bill Parducci. The FAQ is now posted to the list. 
(Anne to run by The Mgmt for approval)

Hal reviewed the Oasis rules changes.

Bill and Hal will be joining the conversation later today between Oasis 
and ITU. It is expected that ITU will only be interested in Oasis 
Standards (vs. Committee Specs) so it is likely that XACML v1.0 will be 
the mostly likely candidate for consideration.

F2F:
The F2F will tentatively be held on the West Coast at BEA starting on 
Monday, October 21, 2003 and will last two days. The agenda will be 
worked out in the next two weeks.

Proposal to SAML:
The time and date for meeting to organize the proposed suggestions re: 
syntax (e.g. current SAML proposal for extending Subject is not 
appropriate to XACML needs). The goal of this meeting will be finalize 
the presentation to SAML on Wednesday.  The meeting will likely occur 
Tuesday.

Anne will publish the latest list of abstract requirements prior to the 
meeting.

XACML v2.0:
Anne has introduced 'types' for v2.0 work items (New Functionality, 
Simplicity of Policy Construction {aka "Syntactic Sugar"}, SAML Profile, 
Erratum Fix and WSDL Profile)

Hal proposed that each Champion have his prospective item(s) defined 
prior to the F2F in October.

Meeting adjourned.