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Subject: Minutes 14 November 2013 TC Meeting
Minutes for 14 November TC meeting I. Roll Call & Approve Minutes Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart (chair) Bill Parducci (chair) Remon Sinnema John Tolbert Quorum Achieved - 90% (per Oasis) Yes. 9 of 10 (90%) (used for quorum calculation) Minutes 3 October 2013 TC Meeting APPROVED UNANIMOUSLY II. Adminstrivia MAP Profile - Approve a Committee Specification Draft for Public Review Richard: I move that the TC approve "XACML MAP Authorization Profile Version 1.0, Working Draft 04, 12 November 2013" and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/51376/xacml-3_0-map-authz-v1_0-spec-wd-04-en.doc as a Committee Specification Draft and designate the .doc version of the specification as authoritative. Steven: Second VOTE: APPROVED UNANIMOUSLY Richard: I move that the TC approve the "XACML MAP Authorization Profile Version 1.0, Working Draft 04, 12 November 2013" after the committee spec draft version is published to the repository, be made available for public review. Steven: Second VOTE: APPROVED UNANIMOUSLY JSR-351 : The Java Identity API Hal briefly summarized the JSR Request/Response Profile Public Review ends at midnight (EDT) tonight. There are not comments to date. HIMSS Hal: Jane Harnad of Oasis reached out to ask if XACML would be interested setting up an inter-op at the HIMSS show. In the past these have generally worked best when new features are released. Mohammad: Checking to see if his organization is going to be presenting something re: XACML John: Where is it being held? Hal: Orlando DLP-NAC Profile Hal: I'm working to add in IP address and DNS data types and functions. Value type and pattern type model being used: IPAddressMatch, IPAddressEndpointMatch (includes ports), DNSNameMatch, DNSNameEndpointMatch (includes ports), IPAddressNetworkMatch (on same network?) Steven: Is there an IP address equal? This may be required for bag functions. Hal: value to value check is an "equal", pattern to value is a "match" Is that OK? Steven: how does that work with bag functions? e.g MemberOf function? Hal: I'll research that more. An equals function may make sense in the context of the spec after all meeting adjourned.