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Subject: Minutes 25 July 2013 TC Meeting
I. Roll Call & Minutes Roll Call Voting Members Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (Chair) Bill Parducci (Chair) Remon Sinnema John Tolbert Members Danny Thorpe Member Quorum reached. 80% per Oasis Approve Minutes: 11 July 2013 TC Meeting Approved unanimously. II. Administrivia Speaking Proposal for RSA Conference 2014 2 weeks remaining for those that are interested. NIST SP 800-162 public review extended Hal: Continuing to accept comments. Overall positive experience. US Government is taking the adoption of technologies such as XACML seriously. John: Agree on positive aspect of focus. Also, good to get focus on ABAC. Discussed possible second Public Review after posting comments received. Suggests that it is important to continue to keep up to date on progress of this process. Format was not as interactive as he has hoped. Hal: This is definitely a long term process. IDtrust Steering Committee annual Nominations and Election Process Nominations open until July 31, 2013 XACML MAP Authorization Profile uploaded - WD-02 Richard: Some of the changes reflect updates to specification, diagrams, non-normative examples. Received feedback from Steven Legg that is being incorporated. The 30th is deadline feedback. Document is in 90 percentile of being complete (pending updates from input on list). Hal: It looks like Committee Draft may be happening in August. Richard: Yes. JSON Profile Motion: TC to approve "Request / Response Interface based on JSON and HTTP for XACML 3.0 Version 1.0, Working Draft 14" and all associated artifacts packaged together in https://www.oasis-open.org/committees/document.php?document_id=49937&wg_abbrev=xacml as a Committee Specification Draft and that this artifact, in turn be approved for submission by the TC to TC-ADMIN for 30-day Public Review. The .doc version of the Working Draft is designated as authoritative. So moved: Remon Seconded: Bill VOTE: Approved unanimously III. Issues Entity... Category... Attributes - JSON profile Hal: Current position is to keep compatibility although naming is not ideal. There have been numerous proposals about changes that would be significant. The TC needs to decide if it is interested in pursuing such changes. TC members are encouraged to discuss with their organizations to determine if there is interest changes at this level. This would also require at least one person to take on the role of Editor. Levinson: I basically agree with the decision to use naming as proposed. However he doesn't agree with the rationalization posted to the list. John: Starting work on v4.0 seems premature. Would really like to see the focus on Profiles for a while to encourage adoption. Perhaps expand into Policy distribution, etc. Levinson: I agree with John. Introducing v4.0 will confuse adopters on timing, etc. A wiki page that addresses these larger issues should be collected more extensively before heading in this direction. Hal: The assumption is that Profile work would continue. There is a growing list of issues that may apply to a new version. Propose that the TC test the waters with a number of these ideas to develop a consensus of whether or not to proceed in a more holistic manner. John: Now that a number of vendors support v3 it would be interesting to solicit "real world" sampling from the various members of the TC to help expand the horizon of how XACML is being implemented, focusing on where it works well, issues, etc. Hal: TC members are encouraged to contribute to the list. Danny: Custom functions to tear apart URIs is an example that we run up against. How to get attributes from other categories Rich: Awaiting feedback before discussing further. Steven: Sent a response. Will resend. Subject Categories Hal: Noted on list a 5th type ("codebase") Mohammad: We decide in XSPA to develop Profile for healthcare classification. Yesterday the group decided to send it to the TC for consideration. Submission will happen at the end of August. This is a second Profile, not an update to the XSPA Profile in progress now. meeting adjourned.
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