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Subject: Minutes of 16 September 2004 XACML TC Meeting
Attendees: Bill Parducci Anne Anderson Seth Proctor Steve Anderson Michael McIntosh Michiharu Kudo Hal Lockhart Tim Moses Anthony Nadalin Ed Coyne Daniel Engovatov Frank Siebenlist Ron Jacobson Simon Godik Quorum is reached (13 of 15, 86%) Agenda: I. Minutes from 2 September meeting voted upon: Moved: Anne Second: Bill Corrections: none Approved unanimously. II. XACML Profiles: DSIG, Privacy and SAML - Committee Draft Anne reviewed DSIG Profile briefly Chair asked for objections to voting on all three Profiles. None were recorded. VOTE: Approve all three Profiles for promotion to Committee Draft Moved: Anne Second: Tim Objections: none Approved unanimously. III. XACML v2 - Committee Draft Seth identified and editorial correction (in PDF): lines 4683-4686 - delete lines 4641-4642 - delete line 4640 - delete the word "the" at the end of the line VOTE: Approve XACML core (Draft 15) with changes presented for promotion to Committee Draft Moved: Daniel Second: Michael Objections: none Approved unanimously. IV. Public Review VOTE: Begin Public Review of Committee Drafts (XACML core; Profiles: DSIG, Privacy and SAML) AFTER next Plenary meeting. Moved: Anne Second: Seth Objections: none Approved unanimously. Current Projected Timetable: Schedule: 16 Sept 04: (TC) CD vote on XACML core; Profiles: DSIG, Privacy and SAML 30 Sept 04: (TC) CD vote on H/R & M/R Profiles Approval requires 2/3 of total membership of TC. (TC) Vote to initiate public review. Approval requires majority of quorum. Chairs submit to OASIS TC Administrator for initiation of public review all CDs 30 Sept 04: 30 day public review begins. 30 Oct 04: 30 day public review concludes. 11 Nov 04: (TC) Vote to re-approve CD and submit to OASIS. 15 Nov 04: Submit to OASIS with recommendation for approval as OASIS Standard. 3 attestations of "successfully using" must be submitted as part of the package. 01 Dec 04: OASIS TC Administration submits to OASIS membership; 15-day review period begins. 16 Dec 04: OASIS voting period begins. 31 Dec 04: Conclusion of OASIS voting period. 01 Jan 05: Approval as OASIS Standard. V. Future direction Tim - reviewed his proposal that XACML address 'management' policies in the future. Bill - introduced QoS and "Fail Safe" scenarios for qualified decisions. ACTION ITEM: Bill to post Use Cases to clarify scenarios Anne - RBAC should be progressed, as should delegation (policy management) Hal - voiced concern that TC make sure that future work stays within current scope. "things triggered on events" don't fit into this under his current understanding. Anne - TC should update TC Charter to evoke participation by those who may be in the application of such ACTION ITEM: Anne to propose present change to text for Charter for TC review Anne - request for list all TC members voting today for Committee Draft promotions ACTON ITEM: Bill to provide list to Anne/Tim for documentation meeting adjourned. b
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