Time: 4:30 EDT (-0400 GMT) Tel: 513-241-0892 Access Code: 65998 Minutes for 21 August 2014 TC Meeting I. Roll Call & Minutes Roll Call: Quorum rule 51% of voting members Achieved quorum yes Individual Attendance Contributing Members: 6 of 59 (10%) Voting Members: 6 of 11 (54%) (used for quorum calculation) Company Attendance Contributing Companies: 5 of 24 (20%) Voting Companies: 5 of 7 (71%) Meeting Attendees Spreadsheet Company Name ascending Role The Boeing Company Richard Hill Voting Member ViewDS Steven Legg Voting Member Oracle Rich Levinson Secretary Oracle Hal Lockhart Chair Individual Bill Parducci Chair EMC Remon Sinnema Voting Member bill: we have quorum Approve Minutes: 7 August 2014 https://lists.oasis-open.org/archives/xacml/201408/msg00010.html hal: no objections to unanimous consent: approved II. Administrivia Special Majority votes closed and passed: XACML MAP Authorization Profile Version 1.0 as a Candidate OASIS Standard XACML 3.0 Additional Combining Algorithms Profile Version 1.0 [1] with Non-Material Changes [2] as a Committee Specification https://lists.oasis-open.org/archives/xacml/201408/msg00026.html hal: MAP is ready to go: editors have about 20 items: see the OASIS TC process there is section on becoming an OASIS std and has a list of items required that will be needed; hal: Combining Algorithms is now CS; ready for stmts of usage Special Majority votes closed and passed: XACML SAML Profile Version 2.0 as a Committee Specification https://lists.oasis-open.org/archives/xacml/201408/msg00027.html hal: SAML profile is again CS. Follow-up on TC members interest in XACML Interop participation for MAP Authorization and DLP-NAC profiles @ RSA 2015: richard: https://lists.oasis-open.org/archives/xacml/201408/msg00018.html ViewDS is interested: https://lists.oasis-open.org/archives/xacml/201408/msg00019.html richard: how do we determine what "real deadline" is. hal: probably early fall: jane harnad (oasis) usually handles the coordination between the participants and the rsa booth space etc. RBAC Profile status: Although at last mtg this was voted to be Committee Spec and sent to TC-Admin for 15 day pub review, an issue came up after the meeting about non-substantive change, so this may need to be re-voted: https://lists.oasis-open.org/archives/xacml/201408/msg00016.html old text needs to be pasted back into abstract also line numbers need to be turned on -> erik has the action Privacy Profile Status: issue about updating redundant table to be non-normative: https://lists.oasis-open.org/archives/xacml/201408/msg00017.html also, as indicated in last mtg minutes, Hal was going to check w Mohammad to clarify issues that Mohammad prev raised. hal: needs to get input from mohammad to get this settled. hal: doesn't think policies can be considered normative because there is no known general way to declare equivalence Administration & Delegation - status update - As agreed last mtg Steven has emailed clarification on Admin/Deleg Prof issues: https://lists.oasis-open.org/archives/xacml/201408/msg00020.html hal: we have made several changes for xacml 3.0 since admin was published and this spec does not appear to have incorporated them and it appears that spec needs update. hal: new issue: combining algorithm and delegation?: possibly referring to this email about types of policies allowed, if desirable?: https://lists.oasis-open.org/archives/xacml/201408/msg00009.html hal: any further comments? none heard Next call: 4 Sep 2014 Meeting adjourned: 4:52 PM EDT
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Thanks, Rich
Thanks, Rich
Rich Levinson | Internet Standards Security
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