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Subject: Minutes for 8 January 2015 TC Meeting
Time: 2:30 PM EST (-0500 GMT) Tel: 513-241-0892 Access Code: 65998 Minutes for 8 January 2015 TC Meeting add map. ec-us, ipc, get out the vote to agenda I. Roll Call & Minutes Voting Members: 6 of 10 (60%) (used for quorum calculation) Richard Hill Steven Legg Rich Levinson Hal Lockhart Bill Parducci Remon Sinnema Scott Robertson Observer bill: we have quorum Approve Minutes 11 December 2014: https://lists.oasis-open.org/archives/xacml/201412/msg00008.html minutes approved unanimously II. Administivia Call to Vote: 3 ballots for OASIS Standard - XACML Map Authorization Profile, XACML Intellectual Property Control (IPC) Profile, and XACML 3.0 Export Compliance-US Profile https://lists.oasis-open.org/archives/xacml/201501/msg00000.html hal: vote is in progress; need to "get out the vote" cochairs have email addr of all the voters best technique is to contact people you know or know have interest in some of the specifics (i.e. people who are voters) people interested in helping send hal an email and he will provide spreadsheet as aid. ballot is open until jan 19, which closes before we meet again we can look at vote progress, but not the ballot itself "REST Profile of XACML v3.0" Version 1.0 Committee Specification 02 https://lists.oasis-open.org/archives/xacml/201412/msg00015.html PUBLISHED Next step: Attestations. Ballot: JSON Profile of XACML 3.0 Version 1.0 as committee spec: https://lists.oasis-open.org/archives/xacml/201412/msg00011.html PASSED hal: hasn't been pub'd yet, so attestations should wait for that to happen Public Review: MAP Profile https://lists.oasis-open.org/archives/xacml/201412/msg00002.html Completed Review. TC voted at 12/11/14 mtg to begin vote after 1/1/15. see minutes: https://lists.oasis-open.org/archives/xacml/201412/msg00008.html hal: tc-admin has initiated the vote on MAP, EC-US, and IPC as described above Admin & Delegation Profile Submitted for 15-day Public Review hal: waiting on tc-admin hal: Status of documents see email (copied below): https://lists.oasis-open.org/archives/xacml/201501/msg00003.html based on status, following votes were conducted: 1. vote to tc-admin create ballot to vote to committee spec Privacy profile bill: moves richard: seconds hal: no objections, passed action to chairs to generate the request Formal motion: Bill Parducci: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve: "XACML v3.0 Privacy Policy Profile Version 1.0, Committee Specification Draft 05 / Public Review Draft 03, 16 October 2014" contained in http://docs.oasis-open.org/xacml/3.0/privacy/v1.0/csprd03/xacml-3.0-privacy-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. Richard Hill: seconds VOTE: APPROVED UNANIMOUSLY -> ACTION ITEM: Chairs to submit request to publish as CS to Oasis TC-admin 2. same vote on dlp/nac: ray moves bill seconds action to chairs to generate the request Formal motion: Ray Sinnema: I move to approve the Chair requesting that TC Administration hold a Special Majority Vote to approve: "XACML Data Loss Prevention / Network Access Control (DLP/NAC) Profile Version 1.0, Committee Specification Draft 01 / Public Review Draft 01, 02 October 2014" contained in http://docs.oasis-open.org/xacml/xacml-3.0-dlp-nac/v1.0/csprd01/xacml-3.0-dlp-nac-v1.0-csprd01.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 email from hal on overall doc status: This is the status of the documents which are currently in progress as of today. This list is for your reference, I will go through it on the call today. Core - OS MAP } IPC } Up for Member vote EC-US } SAML - CS Awaiting SoU Signature - CS Awaiting SoU Hierarchical - CS Awaiting SoU Multi-req - CS - 1 SoU received RBAC - CS Awaiting SoU Privacy - PR completed with no comments **Action: request CS vote** REST - CS Awaiting SoU JSON - Approved as CS awaiting TC Admin to Publish Combining Algs - CS - 2 SoU received Admin & Delegation - waiting for TC Admin to start PR DLP/NAC - PR completed with no comments **Action: request CS vote** XSPA - WD - Awaiting further revision mohammad: no further work planned at this item (xspa profile) hal: 3 statements of use required on all the CS's in awaiting SOU status sent email describing SOU (can batch multiple in 1 email) https://lists.oasis-open.org/archives/xacml/201501/msg00005.html III. Issues PAP Architecture hal, erik and other earlier discussion: https://lists.oasis-open.org/archives/xacml/201501/msg00001.html ray: original proposal that started this thread: https://lists.oasis-open.org/archives/xacml/201412/msg00003.html rich: ref dictionary defn for cohort (seems very "people-oriented"): http://www.oxforddictionaries.com/us/definition/american_english/cohort concern that terminology "personifies" inaninimate objects which is not as objective as rest of xacml terminology ray: no diagrams on wiki hal: next meeting in 2 weeks, same time jan 22, 2015 meeting adjourned: 3:00 PM EST --
Thanks, Rich
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