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Subject: Minutes 27 August 2009 TC Meeting
Time: 10:00 am EDT 1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Rich Levinson Seth Proctor John Tolbert Duane DeCouteau David Staggs Voting Members 9 of 10 Non-Voting Gareth Richards Vernon Murdoch 2. Administrivia Meeting started late due to issues with the new phone number. Vote to approve Minutes from 13 August 2009 TC Meeting APPROVED unanimously XSPA Attestations VA, Jericho Systems, Sun and Redhat have notified the TC that they are successfully using XSPA. Duane moved that the TC certify that the XML fragments within the XSPA are well formed and correct and that the document doesn't contain and substantial changes. Bill seconded. VOTE: passed unanimously Duane will update the name of the XSPA document to include "Committee Specification" and present to the Chairs at which point the Chairs will request the Admin to call a Vote to approve. ODF Document Controls Profile uploaded John noted that this version incorporates changes made per Erik's suggestions re: proper formatting. 3. Issues Attribute Manifest File Hal reviewed AMF, describing its mechanism for communicating metadata about information via attributes (which may be used in making access control policy decisions). Paul suggested that RDF be considered for making the solution more flexible and as an efficient tie into an Enterprise Ontology solution. Seth asked what the primary Use Cases are. Hal offered that it primarily tries to address how to handle missing attributes. Paul offered that this type of information needs to be persisted somehow and that this represents an attempt to do so in a standard manner. Hal asked if Paul could provide non-proprietary examples that may be used for consideration in exploring RDF. Paul will submit appropriate examples on the wiki as available. Hal noted that the format of the currently posted document will be modified to conform more closely to the Oasis standard. 4. Outstanding Issues AttributeAssignmentExpression http://lists.oasis-open.org/archives/xacml/200908/msg00013.html Core Conformance http://lists.oasis-open.org/archives/xacml/200907/msg00022.html XACML Future Work http://lists.oasis-open.org/archives/xacml/200907/msg00026.html http://lists.oasis-open.org/archives/xacml/200907/msg00027.html Comments on XACML v3 (Aggregated by Erik) http://lists.oasis-open.org/archives/xacml/200908/msg00014.html meeting adjourned.