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Subject: Minutes 10 September 2009 TC Meeting
Time: 10:00 am EDT Tel: 513-241-0892 Access Code: 65998 Proposed for 10 Sep 2009 XACML TC Meeting: 10:00 - 10:05 Roll Call Voting Members Erik Rissanen Axiomatics AB Paul Tyson Bell Helicopter Textron Inc. Bill Parducci* Individual Rich Levinson Oracle Corporation Hal Lockhart Oracle Corporation Vernon Murdoch IBM Anil Saldhana Red Hat Seth Proctor Sun Microsystems John Tolbert The Boeing Company Duane DeCouteau Veterans Health Administration David Staggs Veterans Health Administration Members Gareth Richards EMC Corporation Dilli Arumugam Sun Microsystems Note: Gareth attains voting status as of the end of today's meeting. Hal: revisit time of call?: has been ok - just mention in case there is interest in chg: none raised. 10:05 - 10:06 Approve minutes: 27 August 2009 TC Meeting http://lists.oasis-open.org/archives/xacml/200908/msg00019.html Note: requested update to minutes: http://lists.oasis-open.org/archives/xacml/200908/msg00020.html Bill updated the minutes: http://lists.oasis-open.org/archives/xacml/200909/msg00009.html updated minutes approved 10:06 - 10:10 Administrivia XACML TC web page updated w recent docs and implementation announcements (XSPA, EC-US, ODF, IPC, OpenAz, XEngine, Test/Verify Policies) http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=xacml Rich: described the new links on the tc web page above: 4 documents, 3 implmentations Export Control Profile upload and Status http://lists.oasis-open.org/archives/xacml/200909/msg00002.html John: examples in, satisfied w text: Hal: ready for committee draft Hal: it takes a vote to make a draft a cd. If there is an update, there needs to be another vote. Properly: doc should be labeled as working draft. 2nd update is only the headers after the vote occurs. No substantive or even editorial changes are allowed after doc voted - only the headers John: moves to make EC-US CD Dave: seconds Hal: hears no objection: now official CD John: moves to make IPC CD Rich: seconds Hal: hears no objection: now official CD John: ODF draft was not put in folder - link is to Open Document for Office Applications OASIS TC repository: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=office John: moves to put IPC and EC-US to 60d Public Review Rich: seconds Hal: hears no objection: will start process w Mary for PR XSPA Ballot for Submission as Oasis Standard Vote http://www.oasis-open.org/apps/org/workgroup/xacml/ballot.php?id=1762 (9/10) Hal: ballot for XSPA carried Duane: did commit CS, but not pdf Hal: date on doc should be date of meeting where vote was taken Duane: will make header updates NCSU projects (North Carolina State University) http://lists.oasis-open.org/archives/xacml/200909/msg00003.html Hal: set of coverage tests for set of policies ODF Document Controls Profile uploaded http://lists.oasis-open.org/archives/xacml/200908/msg00015.html Note: for this doc is in odf for office appl oasis tc 10:10 - 11:00 Issues Hal: we have accumulated issues; Erik,Hal: propose to knock off the "easy" ones today to get started: Aggregated list: Comments on XACML v3 (Aggregated by Erik) http://lists.oasis-open.org/archives/xacml/200908/msg00014.html Erik: there is attached spreadsheet Ref'ing numbers in col A (slightly confusing as 1 off from row #) Core: 1. change: typo 2. change: fix 7. change: fix 8. change: fix Hierarchical: 13. no change 14. no change Multiple: 21. no change 22. no change Core: 34: change: fix typo in namespace 35: change: fix typo in namespace 37->43: change: fix typo in namespace 44: change correct URI Hal: open word file in open office for line number match in spreadsheet vs doc (significantly off from pdf/word-doc) Hal: there are major suggestions about breaking up hier profile from the geo-xacml comments, docs Erik: wants to "correct" current hierarchical profile, but no major changes in rel 3.0; Hal: Rich has comments on selectors vs designators. Rich: believes "breakup" proposal based on false premise that designators inherently less info content than selectors. (Asserts that xml doc can be transformed to designator fmt using xpath as URI (not pretty, but should work). In any event, xml is not normative format, and JSON is alternative non-xml name/value pair that effectively is way to preserve same info: point being: selector is "convenient", however, it does not inherently have more info content than equivalently prepared AttributeId URI for designator. Point being: this is not legitimate basis for proposing major doc structure chgs in and of itself. This point and additional points need to be reviewed as well.) Hal: will consider proposal for how to handle all these issues in following mtgs Erik: considers us in feature freeze for current doc set can migrate new features, structure chgs to another "page" Hal: let's everyone look at comments, anything you care about, be ready to address. Remaining issues postponed to next meeting: Meeting adjourned 11:02 PM ET Comments on XACML v3 (new) http://lists.oasis-open.org/archives/xacml/200909/msg00004.html RDF exploration http://lists.oasis-open.org/archives/xacml/200909/msg00000.html Issues carried over from August 27 meeting: AttributeAssignmentExpression http://lists.oasis-open.org/archives/xacml/200908/msg00013.html Issues carried over from August 13 meeting: 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 Issues from comment list: Aggregated list: Comments on XACML v3 (Aggregated by Erik) http://lists.oasis-open.org/archives/xacml/200908/msg00014.html Comments on the XACML 3.0 commitee draft 1 (16 April 2009) during the public review period http://lists.oasis-open.org/archives/xacml-comment/200907/msg00000.html Comments on the Hierarchical and Multiple Resource Profile of XACML 3.0 http://lists.oasis-open.org/archives/xacml-comment/200907/msg00001.html Issues carried over from July 16 meeting: relax-ng grammar for xacml http://lists.oasis-open.org/archives/xacml/200907/msg00002.html XSPA Profile of XACML v2.0 for Healthcare / Action Item from 2-Jul-09 (has updated attached spreadsheet) http://lists.oasis-open.org/archives/xacml/200907/msg00009.html x.500 (new concerns on same issue from prev mtgs) http://lists.oasis-open.org/archives/xacml/200907/msg00010.html Comments on: Open Document Format Office Appl Controls Profile http://lists.oasis-open.org/archives/xacml/200907/msg00012.html
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