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Subject: Meeting minutes for 12 August 2010 TC Meeting
Time: 13:00 EDT Tel: 513-241-0892 Access Code: 65998 Proposed Agenda for 12 August 2010 TC Meeting: 13:00 - 13:05 Roll Call & Approve Minutes: Roll Call: Erik Rissanen Paul Tyson Gareth Richards Bill Parducci Anthony Nadalin Dilli Arumugam Rich Levinson Hal Lockhart John Tolbert Voting Members: 8 of 12 (66%) (used for quorum calculation) Note: phone number was missing from posted agenda. Approve Minutes: 29 July 2010 TC Meeting: http://lists.oasis-open.org/archives/xacml/201007/msg00043.html approved 13:05-13:10 Administrivia: OASIS IDtrust Member Section Steering Committee Elections Now Open: http://lists.oasis-open.org/archives/xacml/201008/msg00003.html noted 13:10-14:00 XACML v3 Status: Ballot results: 7 specs were approved by 11-0 of 12 eligible votes being yes xacml/saml approved by 10-0 of 12 eligible votes being yes Next steps: All 8 specs are CS, presumably next step is advance to OASIS Standard. hal: 8 docs are now at CS; key thing to go to OASIS std is that we need 3 members to confirm they are using specs in conformance w the clauses in each spec. - the core and profiles can proceed independently in general, assuming no dependencies. Hal: will mention to Mary that we are assuming that TC-Admin will move the specs officially to CS and that we do not need to do any more edits. We will find out status and notify the mail list. Hal: no actions required to OASIS standard, we will go to OASIS Standard; then after the 3 attestations are received the TC has to vote to do the submission. Export and IPC specs: TC-admin issues raised: http://lists.oasis-open.org/archives/xacml/201008/msg00000.html TC-admin issues responded to: TC-admin 186: (Export Control - U.S. (EC-US) (xacml-3.0-ec-us-v1-spec-cd-03-en.doc) uploaded) http://lists.oasis-open.org/archives/xacml/201008/msg00002.html TC-admin 187: (Intellectual Property Control profile - doc (xacml-3.0-ipc-v1-spec-cd-02-en.doc) uploaded) http://lists.oasis-open.org/archives/xacml/201008/msg00001.html Ballot is out, please vote. New Issues: xacml-users: problem w 2.0 hierarchical profile http://lists.oasis-open.org/archives/xacml-users/201008/msg00008.html User is asking why: "'3.1 Nodes in an XML document' requiring that not only should one include a resource-id of type xpath-expression for the node that is the resource for the access decision but also its parent and all ancestors. Why is this required by the spec? Why is it necessary." This should already be addressed in 3.0 hier profile; should we consider updating the 2.0 hier profile w errata? Probably not errata; Will review further and revisit; possibly a statement of guidance, whereby 3.0 is used to guide 2.0 implementers to usage patterns. Next Meeting: Rich moves: cancel next meeting and next mtg will be 9-Sep-10. Paul seconds: approved unanimously
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