Minutes 28 June 2012 TC Meeting

[Bill Parducci <bill@parducci.net>]

Time: 13:00 EDT (GMT-0400)
Tel: 513-241-0892
Access Code: 65998

I  Roll Call&  Minutes

  Voting Members:
   Crystal Hayes
   Richard Hill
   Rich Levinson
   Hal Lockhart
   Bill Parducci (minutes)
   Erik Rissanen
   Remon Sinnema
   David Staggs
   Danny Thorpe

  Members
   Jean-Paul Buu-Sao

  Quorum met: (100% per Kavi)

I. Roll Call & Approve Minutes:
  Minutes from 14 June 2012 TC meeting voted upon.
   APPROVED UNANIMOUSLY.

II. Administrivia

  XACML v3 Combining Algorithm
   Erik posted the CD version of Combining Algorithm
   ACTION ITEM: Submit for Public Review (Erik)

  XACML TC Summary Overview
   TC members encouraged to refine this on list. 

  XACML Interop demo opportunities
   https://lists.oasis-open.org/archives/xacml/201206/msg00034.htmlInterop
   John noted that this was setup to effectively recreate the demo at 
   RSA. Interested parties should notify the Chairs or post to the 
   list. Should there be sufficient interest the demo email list will
   be re-enabled to facilitate logistics.

  Oasis Cloud Auth TC
   Remon attended the charter meeting for a new TC that is focused upon
   authentication for cloud based systems XACML was mentioned several
   times but no definitive decisions were made regarding any possible
   coordination/overlap. Interested members may reach out to Oasis if
   the are interested in learning more. 

III. Issues

  IPC Profile
   The TC Admin notified the TC this morning that the submitted
   documents will suffice and the CD is in the work queue for processing.

  Export Control US Profile, WD-04
   John noted that the list has been quiet for several weeks and moved that the work be submitted to Oasis.

  VOTE:
   Motion: Approve XACML 3.0 Export Compliance-US (EC-US) Profile
   Version 1.0, Working Draft 4 as a Committee Draft
   https://www.oasis-open.org/apps/org/workgroup/xacml/download.php?document_id=46169

   Motion: John Tolbert
   Second: Crystal Hayes
   Vote: APPROVED unanimously

   Motion: Approve XACML 3.0 Export Compliance-US (EC-US) Profile
   Version 1.0, Committee Draft 02 for 15-day Public Review
   https://www.oasis-open.org/apps/org/workgroup/xacml/download.php?document_id=46169

   Motion: John Tolbert
   Second: Crystal Hayes
   Vote: APPROVED unanimously

  XACML v3.0 - Core
   Jean-Paul will review the feedback/discussion from the list and
   develop a set of responses that have been coordinated with TSCP.

   Hal noted that Attestations of Use must now be made to a specific
   Committee State. At such time as the TC's work products are ready
   for consideration for Specification status the Chairs will put out
   a request for Attestation to the specific Committee Specifications
   being considered.

  Proposed PAP Architecture
   Hal encouraged the TC to review and comment on the current listings.
   Jean-Paul noted that the concept of a "Cohort" appears to have a lot
   of potential and suggested that collecting a discrete set of
   requirements would facilitate moving this concept forward. Remon
   asked if this work is leading to a Profile. Hal offered that the
   current work is centered around clarifying this topic but that the
   TC is open to take this in any direction it thinks works best.

  JSON Mapping
   No discussion. The TC is directed to provide input/feedback to the
   mailing list.

  Metadata Schema
   Remon voiced interest in picking up this work in the future.

  REST Profile
   Hal reviewed the 2 solutions he posted to the list regarding the two
   basic components of this topic.

meeting adjourned.