[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes for 16 October TC Meeting
Time: 4:30 EDT (-0400 GMT) Tel: 513-241-0892 Access Code: 65998 Minutes for 16 October TC Meeting (Note: contains 3 tc-admin action requests) I. Roll Call & Minutes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart Bill Parducci Remon Sinnema 7 of 10 (70%) (used for quorum calculation) Approve Minutes: 2 October 2014 TC Meeting https://lists.oasis-open.org/archives/xacml/201410/msg00010.html Approve subject to change update on time 3:30->2:30 unanimous no objections heard II. Administrivia Meeting time change coming up ( not next mtg, but mtg after that: May need update to last mtg minutes, which indicated that last year time was switched to 15:30 EST, when actually last year time was switched to 14:30 EST Note time was correctly ref'd in Hal's email: https://lists.oasis-open.org/archives/xacml/201410/msg00004.html hal: europe going to st before next call us going to st after next call Privacy Profile: xacml-3.0-privacy-v1.0-wd10.doc uploaded Erik suggests another pub rev since conformance section changed https://lists.oasis-open.org/archives/xacml/201410/msg00011.html hal: we need to vote it to CSD draft and req 15-d pub rev XACML v3.0 Privacy Policy Profile Version 1.0 Working Draft 10, 9 October 2014 https://www.oasis-open.org/committees/download.php/54275/xacml-3.0-privacy-v1.0-wd10.doc XACML v3.0 Privacy Policy Profile Version 1.0 - Approve a Committee Specification Draft Richard Hill: I move that the TC approve "XACML v3.0 Privacy Policy Profile Version 1.0, Working Draft 10, 9 October 2014" and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/54275/xacml-3.0-privacy-v1.0-wd10.doc as a Committee Specification Draft and designate the .doc version of the specification as authoritative and to be published to the repository. Bill Parducci: seconds VOTE: APPROVED UNANIMOUSLY ACTION ITEM: Chairs to submit request to publish as CSD to Oasis TC-admin XACML v3.0 Privacy Policy Profile Version 1.0 - Approve a Committee Specification Draft for Public Review Richard Hill: I move that the TC approve "XACML v3.0 Privacy Policy Profile Version 1.0, Working Draft 10, 9 October 2014" and all associated artifacts packaged together in https://www.oasis-open.org/committees/download.php/54275/xacml-3.0-privacy-v1.0-wd10.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 a 15-day Public Review. Bill Parducci: seconds VOTE: APPROVED UNANIMOUSLY ACTION ITEM: Chairs to submit request to start a 15-day Public Review to Oasis TC-admin RSA 2015 Interop Any new updates? Last mtg minutes suggested scope to include: IPC, EC-US, MAP and potentially REST/JSON Profiles richard: jane is calling him tomorrow to discuss interop, so should have more info for next mtg map authorization solid support json/rest still discussing REST Profile of XACML v3.0 Version 1.0 15-day Public Review - ended 9 October 2014 any comments or discussion? hal: any comments in pub review? checked the list: none found motion to move to committee spec? Ray Sinnema: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve: "REST Profile of XACML v3.0 Version 1.0, Committee Specification Draft 03 / Public Review Draft 03, 26 June 2014" contained in http://docs.oasis-open.org/xacml/xacml-rest/v1.0/csprd03/xacml-rest-v1.0-csprd03.doc as a Committee Specification. I further move that the TC affirm that no changes have been made since the last public review. Bill Parducci: seconds VOTE: APPROVED UNANIMOUSLY ACTION ITEM: Chairs to submit request to publish as CS to Oasis TC-admin IPC Profile Submitted to TC-Admin as Candidate OASIS Standard for vote any status update on voting? hal: made a req for pub rev; in hands of tc-admin EC-US Profile Submitted to TC-Admin as Candidate OASIS Standard for vote any status update on voting? hal: made a req for pub rev; in hands of tc-admin MAP Profile 60-day CoS Public Review - ends 15 November 2014 in progress https://lists.oasis-open.org/archives/xacml/201409/msg00016.html III. Issues Hierarchical Role Based Access Control (RBAC) Profile Chairs were to have submitted ballot req to TC-admin for going to CS status? hal: ballot email set up just prior to mtg: https://lists.oasis-open.org/archives/xacml/201410/msg00015.html Admin Delegation Profile Under development (as discussed in last weeks mins, goal is only to get to CSD, not CS) hal: issues that will be fixed include: https://wiki.oasis-open.org/xacml/IssuesList issue 95: issue 96: categories issue 98: extended indeterminates issue 99: algorithm // not sure what can be done right now issue 100: clearing up access permitted fcn issue 101: text relating to advice Health Care use cases: Mohammad mentioned forwarding info to TC on healthcare coverage and labeling mohammad: posted them today, will send email as to what feedback he is looking for JSON Profile Ready for CS vote? (Editor: David) as discussed last mtg, still waiting for David to ok moving this ahead see emails from david: changes do not impact basic functionality https://lists.oasis-open.org/archives/xacml/201410/msg00016.html hal: david posted that we should wait for next update before advancing DLP-NAC profile: Was voted to submit to tc-admin as CSD, and to req 30-day pub rev: https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/53699/xacml-3.0-dlp-nac-v1.0-wd09.doc status? hal: DLP-NAC submitted to tc-admin; Errata collection status? is there wiki page set up and in use? hal: errata is on wiki: https://wiki.oasis-open.org/xacml/XacmlErrata hal: next call oct 30 @ 4:30PM EDT (note: Europe will be offset one hr, but not US) --
Thanks, Rich
|
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]