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Subject: Minutes 18 April 2013 TC Meeting
Time: 16:30 ET (GMT-0500) Tel: 513-241-0892 Access Code: 65998 I. Roll Call Voting Members: Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (Chair) Bill Parducci (Chair) Remon Sinnema Danny Thorpe John Tolbert Members Vishwesh Bavadekar Jan Herrmann Quorum met: 63% Minutes from 4 April 2013 Meeting Approved unanimously II. Administrivia EC-US/IPC Profiles John: waiting on other Profiles before pressing on to standard Hal: we need attestations for other Profiles. Chairs will publish status of JSON profile to list ITU Submission of XACML v3 The v3 spec has been submitted. REST Profile status Hal: Notification of publish to CS released earlier today RSA 2014 Hal: Activity is basically on hold until the Fall. Hal will reach out to Jane Harnad to follow up on any specific obligations that are being requested. JSON based language similar to XACML Hal: authors offered to discuss. Originally scheduled for today. Needed to rescheduled. Hal: Will suggest reschedule to second week of May, IF-MAP Profile John: Progress continues on a Profile. Early May is ETA for publishing initial draft. Requesting agenda slot for presentation by Juniper in latter part of May. III. Issues Obligations Hal: Trying to gather some sanitized Use Cases from real world users. Offered to examine cases presented in wiki, Healthcare Profile, etc. to see there is a way to develop a set of requirements to work with as part of a solution. Steven: plan to submit a proposal describing his OAA concept Mohammad: A call for Use Cases would be very helpful Jan: I have two Use Cases: Controlling PIP, Defining rewrites (XSLT) Admin Profile Steven: No resolution yet. Attribute Relations Rich: discussion ended in February with Steven offering to generate a proposal Steven: I have time coming up so I will be able to address this. meeting adjourned.