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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
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