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Subject: Minutes 16 May 2013 TC Meeting
Time: 16:30 ET (GMT-0500) Tel: 513-241-0892 Access Code: 65998 I. Roll Call Voting Members: Hal Lockhart (Chair) Bill Parducci (Chair) Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Remon Sinnema Richard Skedd Greg Smith John Tolbert Members Jan Herrmann Guest Speaker Clifford Kahn, Juniper Networks Quorum met: 90% Minutes from 2 May 2013 Meeting Approved unanimously II. Administrivia ABAC Draft posted https://lists.oasis-open.org/archives/xacml/201305/msg00015.html John: Reviewed extensively and submitted update to NIST. Suggests that individuals and/or the TC review and contribute. Deadline for Public Review 31st. Members strongly encouraged to review and post comments. Hal: We will need to use the TC list to have something ready with this short timeline. Status of Profiles Hal: Posted information on document status to the wiki in response to previous Action Item. Link and description have been posted to wiki. 3 Profiles: IP, EC-US, REST are ready to promote. Given the current changes to JSON, we should proceed with these 3 and address JSON when it is ready. VOTE to Approve Attestations for: * XACML Intellectual Property Control Profile, Version 1.0 (IPC) https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00048.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00060.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00063.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00066.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00074.html * XACML 3.0 Export Compliance-US Profile, Version 1.0 (EC-US) https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00047.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00060.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00063.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00066.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201303/msg00074.html * REST Profile of XACML v3.0 Version 1.0 (REST) https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201304/msg00006.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201304/msg00010.html https://www.oasis-open.org/apps/org/workgroup/xacml/email/archives/201305/msg00023.html Motion to approve statements of Attestation: John Tolbert Second: Remon Sinnema VOTE: Approved unanimously VOTE to request TC Administration to start a Special Majority Vote to approve Committee Specification XACML Intellectual Property Control Profile, Version 1.0 as an Oasis Standard. Authoritative Version: http://docs.oasis-open.org/xacml/3.0/ipc/v1.0/cs02/xacml-3.0-ipc-v1.0-cs02-en.doc Motion to request: John Tolbert Second: Remon Sinnema VOTE: Approved unanimously VOTE to request TC Administration to start a Special Majority Vote to approve Committee Specification XACML 3.0 Export Compliance-US Profile Version 1.0 as an Oasis Standard. Authoritative Version: http://docs.oasis-open.org/xacml/3.0/ec-us/v1.0/cs02/xacml-3.0-ec-us-v1.0-cs02.doc Motion to request: John Tolbert Second: Richard Hill VOTE: Approved unanimously VOTE to request TC Administration to start a Special Majority Vote to approve Committee Specification REST Profile of XACML v3.0, Version 1.0 as an Oasis Standard. Authoritative Version: http://docs.oasis-open.org/xacml/xacml-rest/v1.0/cs01/xacml-rest-v1.0-cs01.doc Motion to request: Remon Sinnema Second: John Tolbert VOTE: Approved unanimously III. Issues JSON profile Work continues on the list. Obligations Hal: posted document on the behalf of JP Morgan (to join TC in future) outlining Use Cases and interest in pursuing further discussion re: Obligations. Jan: Currently working on a new summary of the two use cases that were previously posted. Will post when ready. Hal: the new and existing work should provide ample Use Cases from which to being work. IV. IF-MAP Overview Presentation by Clifford Kahn Clifford Kahn and Richard Hill presented the background of IF-MAP and how XACML may fit in with it. Further questions may be submitted to Richard directly or via the list. meeting adjourned.
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