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Subject: Minutes TC meeting 17 October 2013
Minutes for 17 October 2013 TC Meeting I. Roll Call Voting Members Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Hal Lockhart Chair Bill Parducci Chair Remon Sinnema John Tolbert Rich Levinson Member Greg Smith Quorum Achieved - 80% (per Oasis) Yes. 8 of 10 (80%) (used for quorum calculation) Minutes 3 October 2013 TC Meeting APPROVED UNANIMOUSLY II. Administrivia Approve Working Draft for Committee Specification Draft Status Hal: Would anyone like more time to review? (NONE) John: I move that the TC approve "Request/Response Interface based on JSON and HTTP for XACML 3.0 Version 1.0, Working Draft 15, 02 September 2013" and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/50927/xacml-json-http-v1.0-wd15.doc as a Committee Specification Draft and designate the .doc version of the specification as authoritative. Remon: Second VOTE: APPROVED UNANIMOUSLY Approve a Committee Specification Draft for Public Review John: I move that the TC approve the "Request/Response Interface based on JSON and HTTP for XACML 3.0 Version 1.0, Working Draft 15, 02 September 2013" after the committee spec draft version is published to the repository be made available for public review. Steven: Second VOTE: APPROVED UNANIMOUSLY RuleID (question on list) Steven: There is a Rule Reference in the combiners to avoid ambiguity Hal: Yes, that is correct. ACTION ITEM: Steven to post more complete answer to list. Meeting Time Change 14 November 2013- Steven: I move to change the scheduled meeting time for this TC meeting starting 14 November 20013 to be as follows: 11:30 PT, 14:30 ET. 6:30 NZDT Bill: Second VOTE: APPROVED UNANIMOUSLY Hal: NOTE that 28 November and 26 December meetings will be canceled due to overlap with US holidays. III. Issues IP Address comparisons John: there was a discussion about how to address this..? Hal: We have had discussions in the past about functions that would match a patterns. There are two approaches: (1) a large number of comparison functions; (2) an extraction function that would pull out the necessary information. John: How about members updating the Profile with proposed text for these topics so we can work against a tangible solution? ACTION ITEM: Hal will write up some example functions for comparison to begin discussion. DLP Profile - Use Cases John: We have asked for more concrete Use Cases to be inserted into the Profile to likewise give the TC tangible requirements against. Hal: Many of the cases presented seem like traditional PEP/PDP interactions John: I see some of these being performed asynchronously and not at run time. Crystal: I agree with John's goal of finding a way to establishing interchangeable policies between disparate systems, not the development of new machinery. meeting adjourned
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