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Subject: Minutes of 2 March 2006 TC Meeting


Minutes of the OASIS XACML Technical Committee Meeting
2 March 2006

ACTION ITEM FOR ALL: see #3 below.

Attendees:
  Seth Proctor
  Anne Anderson (minutes)
  Polar Humenn
  Bill Parducci (Co-Chair)
  Argyn Kuketayev
  Tony Nadalin
  Erik Rissanen
  David Staggs
  Daniel Engovatov
  Abbie Barbir

Quorum was achieved

1. Approval of minutes from February 16
   http://lists.oasis-open.org/archives/xacml/200602/msg00009.html

   Approved unanimously

2. Proposal to make Attribute groupings in Request Context
   extensible

   Issue 3 from Oct. 2005 Face-to-Face:
   http://wiki.oasis-open.org/xacml/SecondDayMinutes This affects
   both RequestContext and Policy references to
   Subject/Resource/...Attribute.

   Daniel has AI to produce draft of changes.  He expects to post
   a draft by Monday 6 March 2006.

   If anyone interested in discussing his draft at the Focus
   Meeting on 9 March, send e-mail to the list.

3. Virtual Face-to-Face to review status of Administration Policy

   The TC teleconference on 16 March will be devoted to a review
   of the current status of the Administration Policy Working
   Draft.  All members are requested to read the current draft
   and the issues list, and be ready to discuss at this meeting.

   DRAFT: XACML v3.0 administration policy Working Draft 10, 5
   December 2005
   
http://www.oasis-open.org/committees/download.php/15764/access_control-xacml-3.0-admininstration-wd-10.zip

   ISSUES: http://wiki.oasis-open.org/xacml/IssuesList

4. Status of extended Obligations draft

   Reference: Qualified Decisions at
   http://wiki.oasis-open.org/xacml/FirstDayMinutes

   Bill has a draft, which he will put on the WIKI once he has
   talked to Michiharu, who has been traveling.

5. SAML update

   Anne has AI to produce a Working Draft of a revised SAML 2.0
   profile of XACML 2.0, incorporating the errata.  The intent is
   for the TC to approve a new Committee Draft to reflect
   stability, but not to move toward full OASIS Standard at this
   time.

   Anne to post revisions by 23 March 2006, to be discussed at TC
   meeting on 30 March 2006.

6. Conformance tests for Administration Policy features

   A new employee at Erik's place is working on conformance tests
   for the new Administration features

7. XACML 2.0 submission to ITU

   OASIS is working with ITU to have XACML 2.0 approved as an ITU
   standard.  This requires rewriting XACML 2.0 in the ITU format
   and resolving a reference issue with our description of
   Higher-order functions using Haskell.  This submission is
   between OASIS and ITU, and does not involve the XACML TC.
   Abbie Barbir has produced a draft for OASIS, which he asked
   Hal and Anne to review by 28 February 2006.

   Hal and Anne are reminded to complete their reviews as soon as
   possible.  Anne will e-mail Hal, and Bill will attempt to
   phone him.

The meeting adjourned at 10:15am.
Regards,

Anne
---------
Anne H. Anderson             Email: Anne.Anderson@Sun.COM
Sun Microsystems Laboratories
1 Network Drive,UBUR02-311     Tel: 781/442-0928
Burlington, MA 01803-0902 USA  Fax: 781/442-1692



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