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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

  Member
   Vivek Biswas

   bill: we have quorum

  Approve Minutes 25 June 2015:
   https://lists.oasis-open.org/archives/xacml/201506/msg00015.html

    hal: minutes approved unanimously: no objections


II. Administrivia

  OASIS Trust Elevation TC: Trust Elevation Protocol
   looking for input from xacml perspective:
    https://lists.oasis-open.org/archives/xacml/201506/msg00016.html

   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:
     https://www.oasis-open.org/events/xacml-interop-2008/
    scenarios:
     https://www.oasis-open.org/committees/document.php?document_id=28030


  OASIS Conference Ditton Manor: July 8-9, 2015 
   https://lists.oasis-open.org/archives/xacml/201506/msg00013.html
    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:
   https://www.oasis-open.org/events/hyperconnected-2015/schedule

 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
    https://lists.oasis-open.org/archives/xacml/201507/msg00000.html

   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
            https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/56056/latest/xacml-3.0-related-entities-v1.0-wd03.zip
           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
    VOTE: APPROVED UNANIMOUSLY
    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
    https://lists.oasis-open.org/archives/xacml/201506/msg00000.html
   Data Source Practicality in XACML implementaions
    https://lists.oasis-open.org/archives/xacml/201506/msg00006.html

    rich: suggest ref be made available to the discussion issues
     this is best ref I was able to locate:
       https://lists.oasis-open.org/archives/iam-discuss/
    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

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

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