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Subject: MInutes 13 December 2012 TC Meeting

I. Roll Call & Approve Minutes:
 Voting Members:
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair, minutes)
  Mike Davis
  Richard Hill
  Mohammad Jafari
  Steven Legg
  Rich Levinson
  Remon Sinnema
  John Tolbert

 Quorum Met: 56%

I. Roll Call &  Minutes
 Approve Minutes:
  29 November 2012 TC Meeting

II. Administrivia
  XACML v3.0 Status
   The chairs requested the vote to specification be pushed until after
   the first of the year to accommodate the generally lower turnout in
   US & Europe for local holidays.

  Proposed draft for XSPA Obligation Profile for XACML uploaded
   Mike Davis noted that the TC should come to a general consensus on 
   this Profile prior to presenting it to the XSPA group. Mohammad 
   reviewed the basic components of the Profile.

  RSA Interop
   Hal noted that Nextlabs have joined the group of participants. John 
   Tolbert stated that there is interest in incorporating the IPC and 
   EC-US Profiles in the scope.

  IPC Profile CSPRD-05 uploaded
   John covered the changes to the Profile, including AffiliationType
   and adding SubjectId, etc. The TC is strongly encouraged to review.
   There is a desire to move this to Public Review at the next meeting.

  EC-US Profile CSPRD-05 uploaded
   Richard noted that this Profile had two main attribute changes to
   remain consist with other models they interact with,
   AuthorityToExport attribute was added. The TC is strongly encouraged
   to review.    There is a desire to move this to Public Review at the
   next meeting.

  Next meeting is in FOUR WEEKS.

III. Issues
  Policy Labeling
   No discussion. Erik is not on the call and the general consensus is
   that this is best handled on the list due to it's complex nature.
   Hal noted that if there is a way to avoid changes to the Core
   specification that would be optimal. Steven noted that current
   discussions have not involved any such changes and asked if there
   were any organizations that are publicly working on implementing the
   Administration Profile. Remon asked if a proposal could be posted to
   this list now. Both Hal and Steven suggested that it is a bit
   premature given the fluidity of the discussion at the moment. 

  JSON Profile WD-08
   No discussion. 

   Richard asked for clarification what guidelines should be used to
   ensure versioning. Hal noted that the original intent was to allow
   for mixed versions to be referenced in a Policy, or conversely, that
   a specific version should be used regardless of what the most recent
   version is. Richard asked if would be possible for someone to post
   to the list a definitive interpretation. Hal offered to post
   verbiage regarding the original intent, but cannot speak on the
   behalf of all implementations. Remon noted that there is interest
   by his organization to develop a better versioning solution and
   offered to begin a discussion on the wiki.

meeting adjourned.

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