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Subject: Minutes for 3 April 2014 TC Meeting



Time: 4:30 EDT (-0400)
Tel: 513-241-0892
Access Code: 65998

Minutes for 3 April 2014 TC Meeting

I. Roll Call & Minutes

Voting Member
   Crystal Hayes
   Richard Hill
   Mohammad Jafari
   Steven Legg
   Hal Lockhart (Chair)
   Bill Parducci (Chair)
   Erik Rissanen
   Remon Sinnema
   John Tolbert
   Rich Levinson

  Member
   Greg Smith
   
Voting Members: 9 of 10 (90%) (used for quorum calculation) 

  Approve Minutes:
   20 March 2014 TC Meeting
   https://lists.oasis-open.org/archives/xacml/201403/msg00058.html

    hal: any obj to unan approval?
	  none heard
	   minutes approved


II. Administrivia

  Changes in the profiles
    XACML v3.0 Administration Profile WD-29
    XACML v3.o DSIG Profile WD-08
    XACML v3.0 Hierarchical Profile WD-15
    XACML v3.0 Multiple Resource Profile WD-12
    XACML v3.0 Privacy Profile WD-09
    XACML v3.0 RBAC Profile WD-10 reassertion
    XACML v3.0 SAML Profile WD-17 reassertion
   erik: https://lists.oasis-open.org/archives/xacml/201403/msg00055.html
  unaddressed issues may exist w two (admin, saml) of the profiles
   (links to issue threads included):
    steven: https://lists.oasis-open.org/archives/xacml/201404/msg00000.html

  Erik: in general with Steven's comments on the list.
  Hal: SAML style of errors is to dientify if the Requestor/Responder. Someone suggested that it may be ambigous
  Steven: There are some situations were it is not completely clear.
  Hal: Typically this is determined by the Responder
  Erik: I was thinkign of cases where the syntax aws invlaid
  Hal: How does this relate to XACML specifically?
  Erk: If we want to move forward with a "group" of Profiles I suggest Admin
  Hal: Sounds like SAML Profile is not ready.
  Erik: This can be ready by next meeting?
  Hal: Should we move to approve all Profiles EXCEPT Admin by the next call?
  General Consensus: yes
 
 note: bill took the above minutes; rich is doing the minutes from here down.

  proposed change to saml profile:
   steven: https://lists.oasis-open.org/archives/xacml/201404/msg00002.html

   hal: do we want to hold until resolved
   erik: not sure there is full agreement right now on admin
     other profiles are higher priority
   hal: not ready to approve saml today
   erik: can have saml by next mtg
   hal: is everyone ok w next call except admin?
        no objections so that's the plan

   john: what about the bundle of 4?
	map
	ec-us
	ipc
	rest
	json

   hal: goal would be get everything to cs then get stmts of use
   john: thinks we have it for ec,ipc,rest
   hal: couple might require pub reviews
   john: let's target next mtg
   rich: was map one of them
   john: yes, map incl


  ALFA Acronym representation ballot:
   https://lists.oasis-open.org/archives/xacml/201403/msg00057.html

    hal: consensus seems to be to "abbreviated", so that item is complete

  xacml-3.0-combalgs-v1.0-wd07.doc uploaded
   https://lists.oasis-open.org/archives/xacml/201403/msg00062.html

    erik: updated based on comments from TAB in pub rev; keeping
	everything else the way it is.
	except perf items, so there are material chgs
    hal: so we will make it a cs-draft

  XACML 3.0 Additional Combining Algorithms Profile Version 1.0
   - Approve a Committee Specification Draft
    E. Rissanen:  I move that the TC approve
           "XACML 3.0 Additional Combining Algorithms Profile Version 1.0,
           Working Draft 07, 24 March 2014" and all associated artifacts
           packaged together in
           https://www.oasis-open.org/committees/download.php/52578/xacml-3.0-combalgs-v1.0-wd07.doc
           as a Committee Specification Draft and designate the .doc version of the 
           specification as authoritative and to be published to the repository.
    steven: seconds
    VOTE: APPROVED UNANIMOUSLY
    ACTION ITEM: Bill to submit requests to Oasis

  XACML 3.0 Additional Combining Algorithms Profile Version 1.0
   - Approve a Committee Specification Draft for Public Review
           "XACML 3.0 Additional Combining Algorithms Profile Version 1.0,
           Working Draft 07, 24 March 2014" and all associated artifacts
           packaged together in
           https://www.oasis-open.org/committees/download.php/52578/xacml-3.0-combalgs-v1.0-wd07.doc
           as a Committee Specification Draft and designate the .doc version of the 
           specification as authoritative and to be published to the repository
           to be made available for Public Review.
    steven: seconds
    VOTE: APPROVED UNANIMOUSLY
    ACTION ITEM: Bill to submit requests to Oasis


  Special Majority Ballot to approve XACML MAP Authorization Profile
   Version 1.0 with Non-Material Changes as a Committee Specification
   has been set up
    https://lists.oasis-open.org/archives/xacml/201403/msg00070.html
    https://lists.oasis-open.org/archives/xacml/201403/msg00071.html

    hal: this one will be approved by time ballot closes
    bill: will check w tc-admin whether the updates will be automatic


  XACML v3.0 Request/Response Profile WD-16 uploaded
   https://lists.oasis-open.org/archives/xacml/201403/msg00033.html
  profile name changed:
   david: https://lists.oasis-open.org/archives/xacml/201403/msg00047.html
  Updated version of XACML JSON profile
   david: https://lists.oasis-open.org/archives/xacml-dev/201403/msg00001.html
   steven: https://lists.oasis-open.org/archives/xacml-dev/201403/msg00003.html

   hal: david said in note he was going to do wd-17, so no action for tc right now


III. Issues

  RE: [xacml] Groups - DLP-NAC profile uploaded
   ongoing discussion:
    hal:  https://lists.oasis-open.org/archives/xacml/201403/msg00052.html
    bill: https://lists.oasis-open.org/archives/xacml/201403/msg00053.html
    erik: https://lists.oasis-open.org/archives/xacml/201403/msg00054.html
    bill: https://lists.oasis-open.org/archives/xacml/201403/msg00060.html
    erik: https://lists.oasis-open.org/archives/xacml/201403/msg00061.html
    bill: https://lists.oasis-open.org/archives/xacml/201403/msg00063.html
    hal:  https://lists.oasis-open.org/archives/xacml/201403/msg00064.html
    bill: https://lists.oasis-open.org/archives/xacml/201403/msg00065.html

    hal: are erik and bill in line on this now?
    bill: yes
    hal: seems to have dropped off call
    bill: hal indicated he wanted to consider above issue in light
	   of bill/erik consensus

    bill: w/o hal rejoining, we are at the end of the mtg
	   since we finished the last item

    bill: any other business?
	   none heard.

    bill: mtg adjourned 5:00 PM EDT



--
Thanks, Rich

Oracle
Rich Levinson | Internet Standards Security Architect
Mobile: +1 978 5055017
Oracle Identity Management
45 Network Drive | Burlington, Massachusetts 01803

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