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Subject: Minutes for for 11 March 2010 TC Meeting
Time: 13:00 EDT Tel: 513-241-0892 Access Code: 65998 Proposed Agenda for 11 March 2010 TC Meeting: 13:00 - 13:05 Roll Call & Approve Minutes: Voting Members Paul Tyson Bell Helicopter Textron Inc. Gareth Richards EMC Corporation Sridhar Muppidi IBM Jan Herrmann Individual Bill Parducci Individual Naomaru Itoi NextLabs, Inc. Rich Levinson Oracle Corporation Hal Lockhart Oracle Corporation Dilli Arumugam Oracle Corporation John Tolbert The Boeing Company David Staggs Veterans Health Administration Members Roy D'Souza Microsoft Corporation Anthony Nadalin Microsoft Corporation dilli Approve Minutes: 25 February 2010 TC Meeting http://lists.oasis-open.org/archives/xacml/201002/msg00021.html approved no objection Note: did not have quorum last mtg: still need to approve prev minutes: 11 February 2010 TC Meeting http://lists.oasis-open.org/archives/xacml/201002/msg00003.html approved no objection 13:05-13:15 Adminsitrivia: EnCoRe project - first technical architecture released - explicit maangement of consent and revocation http://lists.oasis-open.org/archives/xacml/201003/msg00005.html Hal: interesting project using xacml Hal's ref to Mary's movie on document versioning: http://lists.oasis-open.org/archives/xacml/201002/msg00019.html Hal: short movie explains how to set the title page of specs 13:15-14:00 TC Business: V3 - Edits/Corrections Verification of changes required for 3.0 specs from Mary: http://lists.oasis-open.org/archives/xacml/201003/msg00000.html New versions of 3.0 specs uploaded by Erik: http://lists.oasis-open.org/archives/xacml/201003/msg00003.html http://lists.oasis-open.org/archives/xacml/201003/msg00004.html Hal: in shape for public review, been reviewed by tc admin designated cross-references identified last time list of new specs Hal: need vote to move docs to cd John: moves to move docs to cd Bill seconds approved no objection Hal: need vote to move docs to public review Rich: moves to move docs to public review Bill: seconds approved no objection Export Control Profile format comments from Kim Goolsby: http://lists.oasis-open.org/archives/xacml/201003/msg00002.html original submission: http://lists.oasis-open.org/archives/xacml/201002/msg00004.html IP Profile Comments: http://lists.oasis-open.org/archives/xacml/201002/msg00026.html http://lists.oasis-open.org/archives/xacml/201002/msg00022.html New IP Profile draft submitted: http://lists.oasis-open.org/archives/xacml/201003/msg00001.html Export control - no reason for public review Hal: ask for vote to start ballot for cs John: moves to start ballot for cs Paul: seconds approved no objection IP Profile John: it's at wd, wants cd, and to have pub review Hal: votes John: moves to move to cd Rich: seconds Hal: point of designated cross-references is to docs that are not in the final state, and expected to progress approved no objection John: moves to public review Bill: seconds approved no objection Moving EC and IP profiles to public review: procedural details discussed at last meeting (electronic ballot, etc.): http://lists.oasis-open.org/archives/xacml/201002/msg00021.html see above (also TC admin said we didn't need pub rev on EC) Issues Ontology Decision Point: discussion from last mtg - any follow-up: http://lists.oasis-open.org/archives/xacml/201002/msg00021.html original refs: http://lists.oasis-open.org/archives/xacml-comment/201002/msg00000.html http://lists.oasis-open.org/archives/xacml-comment/201002/msg00001.html Hal: is there more to be said Paul: there is conf coming up (discussed below): http://lists.oasis-open.org/archives/xacml/201003/msg00007.html Paul: has updated wiki w more thoughts Where does fit in upcoming work of cd Does someone need to produce a starter doc Hal: tc is flexible; wiki can be starter place or submitted doc Hal: AMF may have needs for some details Paul: Rule-based programming for industry, semantic web, in Edinburgh, sent email - emerging stds of semantic web might be an opportunity for someone to suggest how to tie xacml into other stds emerging. Hal: call for papers - looking for real world experience Paul: Bell used some ontological concepts, not explicit stds - would be interested in co-authoring David: been working on using ontologies in hl7 for relations between objects and actions. Also includes xacml - might be some fit, but info is very new - not sure yet Paul: update on rdf page; http://wiki.oasis-open.org/xacml/XACMLandRDF Hal: info doc coming in oasis: is this useful? Paul: both normative and informational would be useful; esp correlation of notions in xacml vs rdf properties etc. Hal: maybe "best" or "workable" practices that are currently known or in use. Experiences or practices might lead to basis for appropriate specs. Paul: rule or ontology experts might be able to contribute Paul: do we need to respond to issue on ontology decision point http://lists.oasis-open.org/archives/xacml-comment/201002/msg00000.html Hal: we should probably put in wiki since we don't lose it. Hal: for cs ballot we need to provide list of comments and what was done. Scope is only on changes to docs; reqd at cs stage Hal: any other business: Dave: RSA had demos of profiles xspa, as well as re-demo the 2008 demo people came by and were impressed that this was actually operational Hal: next meeting Mar 25th meeting adjourned: 1:35PM ET
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