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Subject: Minutes for 9 July 2015 TC Meeting - updated/corrected

Time: 4:30 PM EST (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 9 July 2015 TC Meeting
 - updated/corrected details based on comments rcvd

I. Roll Call & Minutes

  Roll call:

Voting Members
   Crystal Hayes
   Richard Hill
   Mohammad Jafari
   Rich Levinson
   Hal Lockhart (Co-Chair)
   Bill Parducci (Co-Chair)
   Remon Sinnema
   Martin Smith
   John Tolbert
   Steven Legg

   Vivek Biswas

   bill: we have quorum

  Approve Minutes 25 June 2015:

    hal: minutes approved unanimously: no objections

II. Administrivia

  OASIS Trust Elevation TC: Trust Elevation Protocol
   looking for input from xacml perspective:

   john: working on developing template for obtaining additional attrs
   hal: missing attrs can be used for trust escalation
         this actually had been a major use case for incorporating
          missing attrs in the original spec.
   martin: also "break the glass"
   rich: "btg" was demoed in the 2008 RSA SF interop:

  OASIS Conference Ditton Manor: July 8-9, 2015 
    agenda included xacml: any info available?
	Identity Based Attestation and Open Exchange Protocol Specification (IBOPS)
	Cyber Threat Intelligence (CTI)
	SOA Reference Model (SOA-RM)
	Message Queuing Telemetry Transport (MQTT)
	Electronic Identity Credential Trust Elevation Methods (Trust Elevation)
  ->	eXtensible Access Control Markup Language (XACML)
	Cloud Authorization (CloudAuthZ)
	Privacy Management Reference Model (PMRM)
	Privacy by Design Documentation for Software Engineers (PbD-SE)
	Security Services (SAML)

  conf program:

 XACML v3.0 Related and Nested Entities Profile Version 1.0 uploaded 
  (Steven) working draft 03 with changes tracked
   consensus around the handling of missing category or content elements

   Motion to Approve moving from a Working Draft to a Committee Specification Draft
       steven Legg:  I move that the XACML TC approve
           "XACML v3.0 Related and Nested Entities Profile Version 1.0
            Working Draft 03, 8 July 2015", and all associated artifacts
           packaged together in
           as a Committee Specification Draft and designate the .doc version of the 
           specification as authoritative and to be published to the repository.
           AND be made available for a 15-day Public Review.
       Ray Sinnema: seconds
    ACTION ITEM: Chairs to submit request to Oasis TC-Admin

III. Issues

  Refs on IAM Framework TC
   @ last tc mtg:
    Hal and Martin discussed several issues relating to the availability of Attributes
     to be used for access control decisions.
   New OASIS Discussion List: IAM Framework TC
   Data Source Practicality in XACML implementaions

    rich: suggest ref be made available to the discussion issues
     this is best ref I was able to locate:
    martin: the IAM Framework draft and comment matrix are attachments to messages
     in the discussion archive. Currently, no other location to put them.

  mtg adjourned: 5:00 PM EDT

   next mtg: 23 Jul 2015, usual time

Thanks, Rich

Rich Levinson | Internet Standards Security Architect
Mobile: +1 978 5055017
Oracle Identity Management
45 Network Drive | Burlington, Massachusetts 01803

            Oracle Oracle is committed to developing practices and products that help protect the environment

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