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Subject: Minutes 15 May 2014
Time: 4:30 EDT (-0400) Tel: 513-241-0892 Access Code: 65998 Minutes for 15 May 2014 TC Meeting I. Roll Call & Minutes Voting Members Hal Lockhart (Chair) Bill Parducci (Chair) David Brossard Voting Member Crystal Hayes Voting Member Richard Hill Voting Member Mohammad Jafari Voting Member Steven Legg Voting Member Rich Levinson Secretary Erik Rissanen Voting Member Remon Sinnema Voting Member John Tolbert Voting Member Voting Members: 11 of 11 (100%) (used for quorum calculation) Approve Minutes: 1 May 2014 TC Meeting https://lists.oasis-open.org/archives/xacml/201405/msg00002.html 17 April 2014 TC Meeting - UPDATE 2 https://lists.oasis-open.org/archives/xacml/201405/msg00020.html Bill: I move to approve both sets of minutes as posted. John: Second. APPROVED unanimously. II. Administrivia OASIS workshop on privacy at the European Identity Conference David: This occured 2 days ago. JSON Profile Hal: It appears that we approved moving the JSON Profile to CSD, but were not clear on voting for Public Review. Has this been reviewed before? David: Yes. David: I move that the TC approve submitting JSON Profile of XACML 3.0, Working Draft 18 contained in: https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52828/xacml-json-http-v1.0-wd18.doc for 15 day Public Review. Steven: I second. APPROVED unanimously. ACTION ITEM: Chairs to submit to Oasis Ballots to approve as CS: XACML v3.0 Multiple Decision Profile Version 1.0 XACML v3.0 Hierarchical Resource Profile Version 1.0 XACML v3.0 XML Digital Signature Profile Version 1.0 Digital Signature Profile comment Hal: Our options are to created a new Working Draft and resubmit. Option 2 is to create an Errata. I prefer Option 1. Erik: I prefer Option 1 as well. Hal: OK, let's post the new Working Draft with Mohammad's edits. Next meeting we can vote on this again (non-material changes) SAML Profile naming TC Admin has identified a naming issue with the document. 3 alternatives have been proposed. Hal: Let's discuss this on the list. Remon: Is there/can there be a way to standardize naming for Profiles going forward? Hal: Let's start a thread on the list. III. Issues DLP-NAC John: Hal are you done with the edits on the IP functions you introduced? I don't believe that we concluded this. Erik: Bill and I had geenral agreement but it wasn't moved to editorial action. Bill: Yes, and no one commented out our thoughts Hal: I will go back and summarize where we are. Richard: Are tehre any formatting rules on the examples, etc.? Hal: The template has a style that is setup for code samples, examples, etc. Richard: I have noticed there has been wrapping, etc. in the past... Hal: it is a judgement call on how you work it out. Steven: XML entity refrence can be helpful in compacting XACML naming Hal: The most important consideration is that the syntax reamins legal for the respective language. John: We will try to clean this up and get it out by the next meeting or the one thereafter. REST Profile, XML, and JSON Hal: There was a discussion on MIME types in terms of what is being sent and aceptable to receive back. This was resolved on the list. Specification of Role Enablement Hal: I will respond to Steven's post to the list. There is a global constraint that there is an agreemtn author and what the PEP is enforcing. It is desriable for policy to be consistent (behavior couched in properties, independet of implementation). Realistically this is not possible with all architectures. I will expand on this on the list. REST Profile Erik: There is a typo in the REST Profile (the conformance setion is non-normative). Hal: Need to talk to TC-Admin as to whether this is non-material change. It is a large change in meaning, but clearly typographic by defition. I prefer we create a new Working Draft and have a Public Review. Remon: I will make a new Working Draft. meeting adjourned.
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