Re: [xacml] Minutes TC call 7 December 2006

[Anne Anderson - Sun Microsystems <Anne.Anderson@sun.com>]

Hi Bill,

This is a minor point, but I recommend that the paragraph starting "Anne 
noted that P3P 1.1 ..." be moved down to item III "Web Services profile".

Regards,
Anne

Bill Parducci wrote On 12/19/06 22:39,:
> I  Roll Call & Administration
> 
>   Attendees
>    Hal Lockhart (Co-chair)
>    Bill Parducci (Co-chair, minutes)
>    Anthony Nadalin
>    Argyn Kuketayev
>    Rich Levinson
>    Erik Rissanen
>    Anne Anderson
>    Seth Proctor
>    David Staggs
>    Kamalendu Biswas
> 
>   Quorum was achieved (72% per Kavi)
> 
>    VOTE: Approve minutes from 9 November 2006 meeting
>          Approved unanimously.
> 
> II  Administrivia
>      Meeting Schedule
>      The TC discussed the upcoming meeting schedule and decided to retain
>      the meetings on 21 December and 4 January 2007.
> 
>      Anne noted that P3P 1.1 is not being pursued further by W3C so she
>      will therefore be referencing version 1.0 of P3P in the Webservices
>      Profile.
> 
>      Oasis has posted the IPR vote acknowledgment.
> 
> III  Web Services profile
> 
>       Anne wrote a schema that complies with the upcoming draft to
>       accommodate a team of users who are currently working in this
>       space. She also noted that changes in next revisions moves from
>       single authZ/privacy assertion to an authZ assertion (regular ACL &
>       authorization constraints) and a PrivacyAssertion (privacy related
>       constraints). The draft also contains an identifier to reference
>       the vocabulary used as well as an identifier indicating the use of
>       standard XACML notation.
> 
>       Anne plans to release a Draft to the TC later this week or early
>       next week.
> 
> IV Oasis Copyright Notification
> 
>       Anthony noted that it is unlikely that IBM will accept the "short"
>       version of the copyright notification with the schemas. Seth noted
>       the the proposed "long" form doesn't sufficiently address the
>       licensing issues. Anne proposed that the TC place a copy of the
>       applicable Oasis copyright and licensing in the XACML repository.
>       Anthony will gather specific requirements from IBM while Hal will
>       investigate the current direction in Oasis.
> 
> V  Process to reach v3 of XACML
> 
>       Hal raised the issue that we need an Editor for the overall XACML
>       3.0 specification. This remains an open and critical issue.
> 
>       There are a number of issues on the list that have been open for
>       quite a while. These must become active or be closed as points of
>       interest but remain unresolved. TC members have been asked to put a
>       proposed completion date on the Issues list by the next meeting.
> 
>       Anne requested that the chairs propose dates for a Face to Face
>       meeting. Bill will post a list of potential dates to the list for
>       consideration.
> 
> VI Issues
>      There was a brief discussion on Issues. Issue Champions are
>      encouraged to put time estimates to their respective Issues.
> 
> meeting adjourned.
> 
> 
> 

-- 
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