Minutes 26 July 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:
  Remon Sinnema
  Jean-Paul Buu-Sao
  Rich Levinson
  Hal Lockhart (Co-Chair)
  Bill Parducci (Co-Chair, minutes)
  Erik Rissanen
  Danny Thorpe
  John Tolbert

 Members
  David Brossard
  Thomas Hardjono
  Anthony Nadalin

 Quorum
  Voting Members: 8 of 11 (73%)

II. Administrivia
 XACML Interop
  John noted that the first meeting talked about tests to run. Initial
  scope is to rerun use Cases from RSA and extending into some
  aerospace specific technologies. John thinks it is starting to get
  close to critical mass. Weekly meetings will be held on Tuesdays
  (+/- 9:00am PT). Boeing, NextLabs, Axiomatics, Siemens, Quest have
  expressed some interest. Other members encouraged to participate.
  Jean-Paul offered to assist in adapting a policy to comply with TSCP.

 IPC Profile
  John noted it went for Public Review for 30 days. Should be complete
  by the middle of the month. He noted that TSCP had some good
  feedback and that there will likely be updates based upon this.

 EC-US Profile
  Bill noted that he had thought he had posted the Profile to TC Admin
  but was mistaken. He will post in the next day or so as a 15-day
  review.

 Combining Algorithm Profile
 VOTE:
  Motion: Approve XACML Combining Algorithm Profile
  Version 1.0, Working Draft 1 as a Committee Draft
  https://www.oasis-open.org/committees/download.php/45187/xacml-3.0-combalgs-v1.0-wd01.doc

  Motion: Erik Rissanen
  Second: Remon Sinnema
  Vote: APPROVED unanimously

  Motion: Approve XACML Combining Algorithm Profile
  Version 1.0, Committee Draft 01 for 30-day Public Review
  {{ document to generated by TC Admin from WD-01 }}

  Motion: Erik Rissanen
  Second: Remon Sinnema
  Vote: APPROVED unanimously

 XACML Core specification
 VOTE:
  Motion: Approve XACML v3.0 Core Specification
  Version 3.0, Committee Draft 06 as a Committee Specification
  https://www.oasis-open.org/committees/download.php/45800/xacml-3.0-core-spec-cd-06-en.zip

  Motion: Erik Rissanen
  Second: Remon Sinnema
  Vote: APPROVED unanimously

  Hal noted that attestation require explicitly reference to CS version

 Policy Binding by Reference Profile
  Jean-Paul reviewed the concept of an abstract policy identification
  and the basic elements of its operation. His initial work on this has
  been captured in the TC wiki.

 Policy Template Profile
  Meets two basic Use Cases: (1) Introduces a basic templating
  mechanism for PAPs to handle multiple Policies that have much in
  common with specific variation points; (2) Introduces a Policy
  template that is consumable by the PEP, whereby the context of the
  Request leads to the generation of a specific Policy instance to
  apply. These processes my with by statically or dynamically. Rich
  raised the question of impact on the specification. Danny noted that
  static may be normative, dynamic be optional as a way to address
  this. Hal offered that multiple conformance clauses may also address
  this.

  Danny introduced the concept of paramterizing an Attribute
  Descriptor in addition to the discussion on the value of parametrized
  Attribute Values. He will post further investigation on this to the
  list/wiki.

  Hal noted that the next steps are really dictated by how stable the
  author think the proposal is. Once editing is ready to begin, a
  request is made to TC Admin for each Profile. The TC Admin will
  respond with a document shell that may then be used to document the
  work.

 JSON
  No updates at this time.

 REST Profile
  Ray noted that it will be a few weeks before he has anything new.

 PAP Architecture
  There is general concurrence on the current version of the work on
  this in the wiki.

meeting adjourned.