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Subject: Minutes 24 September 2009 TC Meeting - UPDATED (attendance count)


Time: 10:00 am EDT

I. Roll Call
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Erik Rissanen
   Paul Tyson
   Gareth Richards
   Rich Levinson
   Anil Saldhana
   Seth Proctor
   John Tolbert
   Duane DeCouteau
   David Staggs

Voting Members
| 11 of 12 (91% per Kavi)

Non-Voting
   Prateek Mishra
   Jan Herrmann

II. Administrivia
   Vote to approve Minutes from 13 August 2009 TC Meeting
   APPROVED unanimously

   XSPA submission to Oasis for vote
   Announcement on ballot will be sent out near next month 15th-end  
balloting

   Hal has posted a presentation summarizing Multipol's use of XACML

   Hal noted that the W3C has announced a Call for Participation for a  
workshop in Luxembourg
   http://www.w3.org/2009/policy-ws/cfp

   XACML Status Presentation for ITU-T uploaded by Hal

   The TC is looking for a volunteer to develop a "delta" document  
indicating the changes from v2

   Oasis Identity Management 2009 conference
   John Tolbert will be giving a presentation on the XACML US Export
   Control Profile
   http://events.oasis-open.org/home/forum/2009/tuesdayagenda#a:

III. Issues
   Updated Comments/Issues list:
   http://lists.oasis-open.org/archives/xacml/200909/xls00000.xls

  #28 - PolicySet in RBAC profile
   http://lists.oasis-open.org/archives/xacml/200909/msg00034.html
   Lines 718-720 have been reported as unclear. There is general
   consensus that this passage should be clarified. Erik volunteered
   to post a proposed change.

  #32 - context handler in glossary
   http://lists.oasis-open.org/archives/xacml/200909/msg00037.html
   CLOSED. No action.

  #33 - PIP in RFC
   http://lists.oasis-open.org/archives/xacml/200909/msg00038.html
   CLOSED. No action.

  #36 - policy without rule
   http://lists.oasis-open.org/archives/xacml/200909/msg00039.html
   CLOSED. No action.

  #45 - obligation vs obligation expression
   http://lists.oasis-open.org/archives/xacml/200909/msg00040.html
   PENDING draft from Erik to address consistency issue raised.

  #46 - indeterminate attribute assignment expression
   http://lists.oasis-open.org/archives/xacml/200909/msg00041.html
   PENDING updated draft that explicitly specifies assignments.

  #47 - occurense of attribute assignment expressions
   http://lists.oasis-open.org/archives/xacml/200909/msg00042.html
   PENDING draft from Erik to address consistency issue raised.

  #48 - bag from attribute assignment expression
   http://lists.oasis-open.org/archives/xacml/200909/msg00043.html
   PENDING draft from Erik.

  #49 - identifier of dayTimeDuration
   http://lists.oasis-open.org/archives/xacml/200909/msg00044.html
   PENDING draft from Erik correcting this and notation that identifies
   this identifier for future obsolescence.

  #50 - redundant occurrence indicators in schema
   http://lists.oasis-open.org/archives/xacml/200909/msg00045.html
   PENDING draft.

   #6 - categories for web services
   http://lists.oasis-open.org/archives/xacml/200909/msg00016.html
   CLOSED. No action.

   There was a discussion on how to pursue Jan's concerns about web
   services use cases. The suggestion was made to consider creating
   a new Profile to address this. Hal asked that a member propose
   what would comprise such a Profile (vs. how this may be addressed
   by changing existing Profiles.)  Jan offered to propose
   alternatives to the Multiple Resources and/or Hierarchical
   Resource Profiles.

IV. Pending

  #3 - dynamic RequestContextPath
   http://lists.oasis-open.org/archives/xacml/200909/msg00014.html

  #4 - generalized higher order functions
   http://lists.oasis-open.org/archives/xacml/200909/msg00015.html

  #5 - reverse order in <Match>
   http://lists.oasis-open.org/archives/xacml/200909/msg00017.html

  #9 - xpath-node-match node type issue
   http://lists.oasis-open.org/archives/xacml/200909/msg00018.html

  #10 - denied access to internal nodes in hierarchy
   http://lists.oasis-open.org/archives/xacml/200909/msg00019.html

  #11 - strictness of xpath definition
   http://lists.oasis-open.org/archives/xacml/200909/msg00020.html
   http://lists.oasis-open.org/archives/xacml/200909/msg00076.html

  #12 - normative statement which allows anything
   http://lists.oasis-open.org/archives/xacml/20009/msg00021.html

  #15 - ancestor attributes of XML nodes
   http://lists.oasis-open.org/archives/xacml/200909/msg00022.html

  #16 - offset for attribute selector
   http://lists.oasis-open.org/archives/xacml/200909/msg00023.html

  #17 - internal optimization
   http://lists.oasis-open.org/archives/xacml/200909/msg00024.html

  #18 - redundant functionality in multiple profile
   http://lists.oasis-open.org/archives/xacml/200909/msg00025.html

  #19 - types of descendants
   http://lists.oasis-open.org/archives/xacml/200909/msg00026.html

  #20 - multiple node identities
   http://lists.oasis-open.org/archives/xacml/200909/msg00027.html

  #22 - profile identifier
   http://lists.oasis-open.org/archives/xacml/200909/msg00028.html

  #23 - overloading of term "individual"
   http://lists.oasis-open.org/archives/xacml/200909/msg00029.html

  #24 - usefulness of multiple <Attributes> elements
   http://lists.oasis-open.org/archives/xacml/200909/msg00030.html

  #25 - meaning of "EntireHierarchy"
   http://lists.oasis-open.org/archives/xacml/200909/msg00031.html

  #26 - indeterminate in EntireHierarchy
   http://lists.oasis-open.org/archives/xacml/200909/msg00032.html

  #27 - non-xml functionality in multiple profile
   http://lists.oasis-open.org/archives/xacml/200909/msg00033.html

  #28 - PolicySet in RBAC profile
   http://lists.oasis-open.org/archives/xacml/200909/msg00034.html

  #31 - acknowledgments
   http://lists.oasis-open.org/archives/xacml/200909/msg00035.html

  Question re: urn:oasis:names:tc:xacml:1.0:resource:xpath
   http://lists.oasis-open.org/archives/xacml/200909/msg00012.html

  Naming consistency
   http://lists.oasis-open.org/archives/xacml/200909/msg00051.html

  Substring functions
   http://lists.oasis-open.org/archives/xacml/200909/msg00052.html

  Delegation/administration profile
   http://lists.oasis-open.org/archives/xacml/200909/msg00063.html

  RDF exploration
   http://lists.oasis-open.org/archives/xacml/200909/msg00000.html

  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

  relax-ng grammar for xacml
   http://lists.oasis-open.org/archives/xacml/200907/msg00002.html

  x.500 (new concerns on same issue from prev mtgs)
   http://lists.oasis-open.org/archives/xacml/200907/msg00010.html

meeting adjourned.


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