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Subject: Minutes for 21 July 2011 TC Meeting
Time: 13:00 EDT
Tel: 513-241-0892
Access Code: 65998
Minutes for 21 July 2011 TC Meeting:
I Roll Call
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 7 of 108 (6%)
Voting Members: 7 of 12 (58%) (used for quorum calculation)
Company Attendance Companies: 6 of 44 (13%)
Voting Companies: 6 of 8 (75%)
Meeting Attendees
Name Company Status
David Brossard Axiomatics Group Member
Remon Sinnema EMC Group Member
Bill Parducci* Individual Group Member
Anthony Nadalin Microsoft Group Member
Rich Levinson Oracle Group Member
Hal Lockhart Oracle Group Member
John Tolbert The Boeing Company* Group Member
Approve Minutes:
14 July 2011 Meeting:
http://lists.oasis-open.org/archives/xacml/201107/msg00008.html
minutes approved no objection
28->30 June 2001 F2F Meeting:
(Still need to be approved because did not have quorum at last mtg)
F2F Day 1: 8:30AM - 11:00AM - UPDATED
http://lists.oasis-open.org/archives/xacml/201107/msg00019.html
F2F Day 1: 11:00AM - 12:30PM
http://lists.oasis-open.org/archives/xacml/201106/msg00076.html
F2F Day 1: 1:30PM - 5:00PM
http://lists.oasis-open.org/archives/xacml/201106/msg00080.html
F2F Day 2: 9:00AM - 12:15PM
http://lists.oasis-open.org/archives/xacml/201106/msg00094.html
F2F Day 2: 1:30PM - 5:00PM
http://lists.oasis-open.org/archives/xacml/201106/msg00089.html
F2F Day 3:
http://lists.oasis-open.org/archives/xacml/201106/msg00099.html
minutes approved no objection
II Administrivia
F2F - Review minutes for action items, decisions of significance
V3 Status:
Hal contacted Ray and Steven: both have completed their comments,
and Hal recommends moving to bring current drafts back to CS:
http://lists.oasis-open.org/archives/xacml/201107/msg00013.html
**************************
Motion to make the updated SAML Profile working draft named
xacml-3.0-core-wd19-saml-wd14.zip a Committee Specification Draft
http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/41842/xacml-3.0-core-wd19-saml-wd14.zip
move to promote: john
second: tony
no objection: passes
Motion to make the updated RBAC Profile working draft named
xacml-3.0-rbac-v1-spec-wd-09-en.doc a Committee Specification Draft
http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/42276/xacml-3.0-rbac-v1-spec-wd-09-en.doc
move to promote: hal
second: john
no objection: passes
Motion to make the updated XACML V3 Core Specification working draft named
xacml-3.0-core-spec-wd-22-en.doc a Committee Specification Draft
http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/42707/xacml-3.0-core-spec-wd-22-en.doc
move to promote: ray
second: hal
no objection: passes
Motion to submit the SAML Profile Committee Specification Draft
for 15 day Public Review.
move to public review: john
second: hal
no objection: passes
Motion to submit the RBAC Profile Committee Specification Draft
for 15 day Public Review.
move to public review: rich
second: john
no objection: passes
Motion to submit the XACML V3 Core Committee Specification Draft
for 15 day Public Review.
move to public review: ray
second: john
no objection: passes
-> bill: bill and hal will go to oasis
to start 15 pub review process
**************************
Proposed Policy Language Overview presentation
by Andrea Westerinen of CA Technologies
suggested by John for TC to consider (doc w pres uploaded):
http://lists.oasis-open.org/archives/xacml/201107/msg00009.html
Doron agrees talk would be good idea:
http://lists.oasis-open.org/archives/xacml/201107/msg00010.html
john: saw at mtg couple months ago; really good - tc might like
to review (about 90 min)
ray: is possible for 1 hr?
john: probably, but would prefer extended mtg;
will contact her today.
Timing of TC meetings - plan in last weeks minutes requires
follow-up today:
http://lists.oasis-open.org/archives/xacml/201107/msg00008.html
bill: currently on "off week"; propose next week to meet,
then return to 2 week sched
rich, john, ray agree it's good idea
bill: ok, we will go back to 2-week after next mtg next wk
bill: any other business to discuss today?
none raised
bill: meeting adjourned
1:26 PM
F2F Agenda: Repeated here to collect summary items:
i.e. any actions associated with these topics to carry forward:
http://lists.oasis-open.org/archives/xacml/201106/msg00066.html
Tuesday 6/28: 8AM-12PM
BTG
PIP Directive
Tuesday 6/28: 1PM-5PM
Open Issues against current drafts
JSON Profile
"Web Friendly" Policy Ids
Attribute Predicates
Wednesday 6/29: 8AM-12PM
Obligation/Advice Combining
XACML Metadata Schema
Review of other dormant work items
Wednesday 6/29: 1PM-5PM
PAP Interface
"Sticky" Policies
Thursday 6/30: 8AM-12PM
OpenAz Presentation
Distributed Combining
III Issues:
New Issues:
Proposed list of XACML 2.0 -> 3.0 differences:
Doron proposed:
http://lists.oasis-open.org/archives/xacml/201107/msg00015.html
comments from Abbie, David B.:
http://lists.oasis-open.org/archives/xacml/201107/msg00016.html
http://lists.oasis-open.org/archives/xacml/201107/msg00017.html
Examples of XACML implementations
Ray proposal (pls clarify if context is 2.0/3.0/both?):
http://lists.oasis-open.org/archives/xacml/201107/msg00014.html
David B. volunteers support:
http://lists.oasis-open.org/archives/xacml/201107/msg00018.html
xacml-dev: Target Matching question (root PDP Policy issue):
http://lists.oasis-open.org/archives/xacml-dev/201107/msg00000.html
several follow-up comments from TC and others:
http://lists.oasis-open.org/archives/xacml-dev/201107/maillist.html
xacml-users: SAML/XACML usage questions (several msgs in this link):
http://lists.oasis-open.org/archives/xacml-users/201107/msg00006.html
related question on saml/xacml schema usage:
http://lists.oasis-open.org/archives/xacml-users/201107/msg00007.html
Terminology issue: Need "entity" notion in spec and/or support doc:
rich has action (last wk's minutes):
http://lists.oasis-open.org/archives/xacml/201107/msg00008.html
Bug in conformance test?:
http://lists.oasis-open.org/archives/xacml/201107/msg00002.html
Old Issues: (Review status for chgs after F2F):
Obligations/Advice combining
http://lists.oasis-open.org/archives/xacml/201106/msg00007.html
WD-20 Questions/Issues
http://lists.oasis-open.org/archives/xacml/201106/msg00011.html
XACML PEP (nee PDP REST Interface)
http://lists.oasis-open.org/archives/xacml/201106/msg00009.html
Indeterminate Policy Target
http://lists.oasis-open.org/archives/xacml/201105/msg00114.html
XACML Implementers Guide
http://lists.oasis-open.org/archives/xacml/201105/msg00113.html
Attribute predicate profile for SAML and XACML - ray comment
http://lists.oasis-open.org/archives/xacml/201105/msg00088.html
XACML Metadata
http://lists.oasis-open.org/archives/xacml/201105/msg00004.html
Attribute predicate Profile for SAML and XACML
http://lists.oasis-open.org/archives/xacml/201104/msg00080.html
Break The Glass Profile
http://lists.oasis-open.org/archives/xacml/201104/msg00082.html
Profile Examples (Hierarchy)
http://lists.oasis-open.org/archives/xacml/200910/msg00024.html
PIP directive (additional information directives)
http://lists.oasis-open.org/archives/xacml/201010/msg00005.html
Usage of status:missing-attribute in case of an AttributeSelector
http://lists.oasis-open.org/archives/xacml/201104/msg00003.html
"Web Friendly" Policy Ids
http://lists.oasis-open.org/archives/xacml/201103/msg00046.html
Specifying a specific associated Resource in a Policy (Sticky Policies)
http://lists.oasis-open.org/archives/xacml/201103/msg00012.html
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