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Subject: Minutes 02 July 2009 TC Meeting

1. Roll Call
    Hal Lockhart (Chair)
    Bill Parducci (Co-Chair, minutes)
    Erik Rissanen
    Rich Levinson
    Anil Saldhana
    Seth Proctor
    John Tolbert
    David Staggs

  Voting Members 8 of 10

    Paul Tyson
    Richard Franck

2. Administrivia
    Vote to approve Minutes from 18 June 2009 TC Meeting
    APPROVED unanimously

    OASIS IDtrust Member Section Steering Committee Elections now open.

    Intellectual Property Control (IPC) committee draft uploaded.

    IDtrust/NIST event end of September, deadline for submissions
    July 10.

    Concordia/Catalyst in San Diego the last of July. There will be a
    sessions focusing on authz.

    Hal reviewed the context of the slides on Design Options for  
    He has suggested that the TC review the material and comment. Hal  
    invite the author to the next TC meeting.

3. Issues
    Bill offered that David Chadwick's proposed text is a more precise
    statement of the intended functionality and suggests that we adopt  
    as a clarifying edit.

     This function shall take two arguments of
     and shall return an 'http://www.w3.org/2001/XMLSchema#boolean'. It
     SHALL return “True” if and only if the subtree specified by the
     first argument matches the root of the subtree specified by the
     second argument, when compared using x500Name-equal and the length
     of the first subtree is larger than or equal to the length of the
     second subtree."

    Obligations (comments list)
    A comment was raised on the comments list. Hal suggested that this
    be taken into consideration for "Obligation family" work in future

    Applied XACML question/scenario
    A Use Case was presented on the users list for consideration. Paul
    commented that this issue is largely architectural. There was some
    discussion on approaches to resolve in the call.

    XSPA Edits
    David noted that some typos have been identified in the XSPA Profile
    and requested clarification on how to best address them. Hal
    recommended that a Committee Draft with the corrections be made.

    David moved that the TC authorize a vote to promote the Committee
    Draft with these edits to Committee Specification once it has been
    posted to the list.

    motion: David
    second: John
    vote: APPROVED unanimously

    Paul noted that a revision to the Export Compliance Profile is
    ready. John will review and upload it to the TC site for TC

    John will post a link to the list with references to the EC and IPC
    Profiles from his work with the Open Data Format.

meeting adjourned.

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