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Subject: Minutes for 6 February 2014 TC Meeting
Time: 14:30 EST Tel: 513-241-0892 Access Code: 65998 Minutes for 6 February 2014 TC Meeting I. Roll Call & Minutes Roll call: Voting Members The Boeing Company Crystal Hayes The Boeing Company Richard Hill ViewDS Steven Legg Oracle Rich Levinson Oracle Hal Lockhart Individual Bill Parducci Axiomatics Erik Rissanen EMC Remon Sinnema The Boeing Company John Tolbert hal: we have quorum Approve Minutes: 23 January 2014 TC Meeting (updated) https://lists.oasis-open.org/archives/xacml/201401/msg00015.html unanimous approval no objections II. Administrivia 30-day Public Review of XACML 3.0 Additional Combining Algorithms Profile V1.0 has been announced https://lists.oasis-open.org/archives/xacml/201401/msg00017.html https://lists.oasis-open.org/archives/xacml/201401/msg00016.html in progress Erik bringing legacy profiles up to date w OASIS templates, etc.: https://lists.oasis-open.org/archives/xacml/201312/msg00027.html https://lists.oasis-open.org/archives/xacml/201312/msg00030.html (starter docs) hal: people should attest to usage of any profiles they have successfully used actions from prev minutes: Erik: briefly reviewed the clean-up steps to bring into alignment with latest Oasis document guidelines. SAML and Administration Profiles remain on the todo list. | Hal: we should review the comments posted on xacml-comment by TAB | on the MAP profile, since some of the formatting issues may | apply to the legacy profiles as well. | Erik: I will check the RFC reference comments and make sure I get the | citation formats right Legacy profiles uploaded: xacml-3.0-rbac-v1.0-wd10.doc uploaded (23 Jan 2014) XACML v3.0 Core and Hierarchical Role Based Access Control (RBAC) Profile Version 1.0 https://lists.oasis-open.org/archives/xacml/201401/msg00013.htm xacml-3.0-hierarchical-v1.0-wd14.doc uploaded XACML v3.0 Hierarchical Resource Profile Version 1.0 https://lists.oasis-open.org/archives/xacml/201401/msg00005.html steven comment (30 Jan 2014): https://lists.oasis-open.org/archives/xacml/201401/msg00018.html mohammad, erik comments (21-22 Jan 2014): https://lists.oasis-open.org/archives/xacml/201401/msg00007.html https://lists.oasis-open.org/archives/xacml/201401/msg00006.html hal: asked if there are additional comments on hierarchical: none xacml-3.0-privacy-v1.0-wd08.doc uploaded XACML v3.0 Privacy Policy Profile Version 1.0 https://lists.oasis-open.org/archives/xacml/201401/msg00008.html xacml-3.0-dsig-v1.0-wd07.doc uploaded https://lists.oasis-open.org/archives/xacml/201401/msg00009.html xacml-3.0-multiple XACML v3.0 Multiple Decision Profile Version 1.0 uploaded (WD-11) https://lists.oasis-open.org/archives/xacml/201312/msg00031.html Remaining legacy profiles: xacml-3.0-administration XACML v3.0 Administration and Delegation Profile Version 1.0 xacml-profile-saml2.0 SAML 2.0 Profile of XACML: Version 2.0 erik: is working on them: should be done soon Discussion on strategy for releasing/announcing profiles: john: should we try to do one giant package of profile upds incl json; hal: erik will followup on json; also the attestations will help determine the way forward, and possibly take votes in that direction. should we go ahead w public reviews? erik: should get the formatting solid first. -> hal: we may not need short public review; will look again next time what we can move to CS bill: will talk to chet and see if can get a bunch of them announced at once rather than trickling out one at a time. hal: it has been plan to send a bunch to tc admin at once; good idea to give chet a heads up that its coming. Other recent profiles in progress: Request / Response Interface based on JSON and HTTP for #XACML 3.0 V1.0 David Brossard has requested a vote to move to CSD/PR https://lists.oasis-open.org/archives/xacml/201312/msg00015.html Questions and notes on the JSON Interface specification [xacml-dev] https://lists.oasis-open.org/archives/xacml-dev/201401/msg00001.html David was on vacation - progress status still pending. hal: pending update when david b gets time to do updates XACML MAP Authorization Profile Version 1.0 - 30-day Public Review https://lists.oasis-open.org/archives/xacml/201312/msg00029.html (should end 14 January) comments received (Patrick Durusau: Members of the Technical Advisory Board): https://lists.oasis-open.org/archives/xacml-comment/201401/msg00000.html see hal's comment above: people should review this also: hal, mohammad: short paragraph on usage (see last minutes) hal: patrick made comments about formatting; we should get all this stuff done correctly III. Issues Questions and notes on the JSON Interface specification several comments have been made on xacml-dev: https://lists.oasis-open.org/archives/xacml-dev/201401/maillist.html hal: consensus has been that comments valid and david will act on it. DLP-NAC: authorized applications - HTTP action-id https://lists.oasis-open.org/archives/xacml/201312/msg00020.html (thread) minutes: John: still considering this. Possible update in a few weeks. status: tbd john: still under dev IV. Other hal: next mtg Feb 20 meeting adjourned 2:50 PM EST --
Thanks, Rich
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