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Subject: Minutes for 24 January 2013 TC Meeting


Time: 15:00 ET (GMT-0500)
Tel: 513-241-0892
Access Code: 65998

Minutes for 24 January 2013 TC Meeting

I. Roll Call&   Minutes

 Roll call:

The Boeing Company	Crystal Hayes	Voting Member
The Boeing Company	Richard Hill	Voting Member
Veterans Health Admin	Mohammad Jafari	Voting Member
ViewDS          	Steven Legg	Voting Member
Oracle          	Rich Levinson	Secretary
Oracle          	Hal Lockhart	Chair
Individual          	Bill Parducci	Chair
Axiomatics          	Erik Rissanen	Member
EMC             	Remon Sinnema	Voting Member
BAE SYSTEMS plc 	Richard Skedd	Member
The Boeing Company	John Tolbert	Voting Member

  bill: we have quorum


 Approve Minutes:
  10 January 2013 TC Meeting
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

   hal: approved, no objections heard


II. Adminstrivia

 XACML v3.0 Status

  XACML V3.0 approved as an OASIS Standard
   Vote completed for Core spec 22 January 2013
   https://lists.oasis-open.org/archives/xacml/201301/msg00017.html

    hal: vote got 72 votes, needed 48, so easily passed

    hal: will send note to abbie about moving to ITU-T

    final version: any notification? there may be no specific public notice
     of when the updated formatted official OS spec is available

  XACML v3.0 "legacy profiles still need stmt of use and votes:
   https://lists.oasis-open.org/archives/xacml/201301/msg00015.html



 XACML IPC WD-09 status update:
  XACML IPC Profile WD-09 was voted at last mtg to:
   1. move to CSD-02
   2. Conduct 15 day Public Review
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

 ->  tc: tc-admin waiting on "diff doc" from tc between csd-01 and
	current wd, because need csd-01->csd-02 transition diff


 XACML EC-US WD-05 status update:
  XACML EC-US Profile WD-05 was voted at last mtg to:
   1. move to CSD-02
   2. Conduct 15 day Public Review
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

 ->  tc: tc-admin waiting on "diff doc" from tc between csd-01 and
	current wd, because need csd-01->csd-02 transition diff


 XACML JSON Profile WD-09 status update:
  XACML JSON Profile WD-09 was voted at last mtg to:
   1. move to CSD-01
   2. Conduct 30 day Public Review
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

   tc waiting for tc-admin for updated docs to be posted


 XACML Combining Algorithm Profile WD-03 status update:
  XACML Combining Algorithm Profile WD-03 was voted at last mtg to:
   1. move to CSD-01
   2. Conduct 30 day Public Review
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

   tc waiting for tc-admin for updated docs to be posted


 REST Profile:
   ray: public review for the REST profile has ended
   hal: no public comments, so we can now vote this to be CD,
	need majority vote to ask tc-admin for cd
   ray: there was one comment that should be incorporated,
	does that cause another review?
   hal: depends on scope of chg.
   ray: it is to add a para or two about negotiation;
   hal: that would generally require a new review
	no objections heard to that procedure, so that's what will do


  RSA Interop:

   john: front end to back end demo is being worked on
   hal: for info updates need to be on demo tech list

 Conformance chart for interop:
   john: would be useful: conformance chart: algorithms:
   hal: people participating in demo will list combining algs and
	policy elements; for example "optional" features; esp. 3.0;
	assumption all mandatory supported

 2.0->3.0 diff list:
   john: would be useful
   hal: wiki page exists:
   erik: can say some things
   hal: need to make clear core vs admin,multi, etc.
   erik: advice; dynamic, gen categories, new fcns, types, algs is
	high level summary,
   hal: plus schema support for profiles such as multi
        people should look over before next call


III. Issues

 JSON Profile and the Integer Data-Type (inferring data types)
  https://lists.oasis-open.org/archives/xacml/201301/msg00016.html
  prev emails:
   https://lists.oasis-open.org/archives/xacml/201212/msg00022.html
   https://lists.oasis-open.org/archives/xacml/201212/msg00072.html

    steven: david and he agree now, so need appropriate words to
	make clear to reader


 PolicySetIdReference Questions/ Policy Versioning
  hal has provided additional input on this issue:
   https://lists.oasis-open.org/archives/xacml/201301/msg00006.html
  wrt prev questions raised:
   https://lists.oasis-open.org/archives/xacml/201212/msg00016.html
   https://lists.oasis-open.org/archives/xacml/201212/msg00012.html

  hal: hasn't seen discussion  since posting, will wait to future
   for further discussion


 Policy Labeling
  (not discussed at last mtg - due to member absences)
  https://lists.oasis-open.org/archives/xacml/201212/msg00035.html

   steven: probably best to continue on the list
   john: need summary instead of long complex inline replies at this point


 Attributes of Relations
  actions from last mtg to provide more info:
   steven has provided more input:
    https://lists.oasis-open.org/archives/xacml/201301/msg00018.html
   also erik requested an explicit proposal from Mohammed
  https://lists.oasis-open.org/archives/xacml/201301/msg00019.html

   hal: we should take our time
   mohammed: proposal erik requested on sql was sent email(hour ago)
   hal: maybe a new bug in attachments?
   rich: will post alternative approach to list

 Other business:
  none
  next mtg in 2 weeks: Feb 7 3pm et



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