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Subject: Minutes 10 July 2014 TC meeting


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

I. Roll Call & Minutes
  Voting Members
   Richard Hill
   Mohammad Jafari
   Steven Legg
   Rich Levinson
   Hal Lockhart (Chair)
   Bill Parducci (Chair)
   Remon Sinnema
   John Tolbert

  Quorum achieved.
   Voting Members: 9 of 11 (81%) 

  Approve Minutes:
   26 June 2014 TC Meeting - updated
   Approved without objection

II. Administrivia
  MAP Profile Attestations
    Hal: 
      Mohammad, please ask those making Attestations to post to 
      xacml-comment list.
    Mohammad:
      Directly? Or can I proxy?
    Hal:
      Directly.
    Mohammad:
      We think we can get this done by the next call.
    Hal:
      I think we may have a few Attestations outstanding with other
      Profiles
    John:
      What do we need to do to get it to the same state as the other
      Profiles?
    Hal:
      I believe once the Attestations are posted to the xacml-comment
      list we should be in a position to request submission as an
      Oasis Standard.

  XACML Presentations
   Hal noted that he gave a presentation to the Privacy Management 
   Reference Model (PMRM) TC on XACML and Privacy. Slides are posted 
   in TC repository. We will likely to hear back from them once they 
   have had a chance to review it.

   David Brossard will be presenting XACML at the Cloud Identity
   Summit in Monterey, CA on 18 July.

III. Issues

  Privacy Profile
   (Erik not on call)   

  DLP/NAC Profile
   Hal:
    We are effectively in the position to be able to create WD-8.
   
  URN changes
   Steven made a comment against that on the 26th, proposing somewhat
   different structure for data modeling the attributes in the 
   Profile. John is asking for a more specific proposal re: what 
   attributes should named and what categories they should be
   applicable to as a next step.
   
  Example Policies
   Hal: No more discussion needed at this point.
   
  SAML Profile
   (Erik not on call)   

  JSON Profile
   Steven:
     There are comments posted since 13 June on xacml-comment list re: 
     JSON Profile that have not yet been responded to.
   Steven:
     I think this is dangerous because it allows for ambiguity.
   Hal:
     Status code should be able to contain an array of Status Code
     objects. I believe that it may be correct in XML but is confusing.
   Steven:
     I am not sure if it is correct in XML because it is not an
     iteration of a list. 
  Hal:
    Let's put together a formal response.

meeting adjourned.



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