Subject: Minutes TC call 21 December 2006 - REVISED
I Roll Call & Minutes Attendees Hal Lockhart (Co-chair) Bill Parducci (Co-chair, minutes) Rich Levinson Erik Rissanen Anne Anderson Seth Proctor Prateek Mishra Anthony Nadalin | Kamalendu Biswas Quorum was achieved (58% per Kavi) VOTE: Unanimous APPROVAL of revised minutes from 7 December 2006 II Administrivia Hal noted that current ballot numbers are in favor of moving to IPR Unlimited. Hal also reviewed the copyright notification policy of Oasis. Anthony noted the IBM is working with Oasis to clarify requirements, etc. Chairs were approached to raise the possibility of participation by members in Oasis interop hosted at Burton Catalyst, June 2007. This will be an opportunity to present prototypes, etc. and to demonstrate work being done in the field. Tony noted that IBM has a number of XACML implementations and may be interested. Others encouraged to contact Chairs soon if they are interested. Erik volunteered to assume Editor role, Bill offered to assist. SOA-RM "Crosswalk" Joint meeting in will scheduled for January III Issues #4 - PDP references in policies CLOSED - pending Champion #5 - Policy statements in the request context CLOSED - incorporated into SAML Profile #8 Alternate Owner-Policy-Statement to determine sentinel CLOSED - pending Champion #12 - More general conclusions Bill noted that he and Erik have been trying to develop a common terminology, etc. to move forward. It is promising, but it is slow work. OPEN - Bill and Erik will work to post something to the wiki in January. #13 - “What are my permissions?” Erik asked if this is part fo the specification; Anne suggested that is be part of another specification. DEFERRED - post v3.0 #24 - Mixed administrative/access target CLOSED - lack of practical requirements in light of implementation difficulties #25 - Nested policy sets and enforcement of delegation constraints Erik will have something posted by 1 January. #32 - Exception handling DEFERRED - Erik is now Champion. Evaluating problem #33 - How to match any delegate CLOSED - incorporated into latest Draft #34 - Draft 10 has a circular import in the schemas DEFERRED - dependent upon other decisions #39 - Allow return of policy and policy set id references? PENDING: use SAML"TooManyResponses" #40 - Change ResourceContent OPEN - need ETA from Daniel #41 - Flag to force evaluation of all applicable policies CLOSED - no action #43 - SAML profile: Inheritance between additional attributes PENDING REVIEW #44 - SAML profile: Do we add attributes to the access request? PENDING REVIEW #46 - SAML profile: multiple holders of attributes PENDING REVIEW #48 - #52 PENDING REVIEW #55-60: WS-XACML OPEN - Anne will propose resolution by 4 January TC to evaluate by 18 January Anne to issue new Draft from 21 January #61 - WS-XACML: XACMLAuthzAssertions in the base XACML Policies OPEN - Champion Rich Meeting adjourned.