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Subject: Minutes of 3 March 2005 XACML TC Meeting
Anne Anderson Seth Proctor Bill Parducci (minutes) Michiharu Kudo Tim Moses Tony Nadalin Rebekah Metz Hal Lockhart Erik Rissanen Ed Coyne Polar Humenn Quorum reached (56% per Kavi) Agenda: I. Updated Minutes from 17 February meeting voted upon: Approved unanimously II. F2F Tim offered Entrust facility for Thursday and Friday, April 28 and 29 for the next F2F meeting. VOTE: Hold the next F2F in Ottawa, 28-04-2005 & 29-04-2005 Discussion: There will be dial-in capabilities available Approved unanimously Tim to provide logistics information to the list. Bill to create an on-line ballot to determine attendance II. Focus Group Review Hal reviewed Focus Group call. Subsequent to the call Frank posted references to XACML-like authorization processing. IV. Future Direction Bill will generate possible schematic solutions using Tim's "generalization" proposal as a solution to the QoS and "fall back" decision Use Cases. Tim offered that his proposal be used as the communication vessel, so this document will be revised to include the results. Hal will review the outstanding Use Cases and proposals to formulate a "State of the Specification" summary to attempt to clarify the current requirements and proposals. Meeting adjourned.
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