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Subject: Minutes for 15 October 2015 TC Meeting
Time: 4:30 PM EST (-0400 GMT) Tel: 1-712-775-7031 Access Code: 620-103-760 Minutes for 15 October 2015 TC Meeting I. Roll Call & Minutes Crystal Hayes Steven Legg Rich Levinson Remon Sinnema Martin Smith John Tolbert Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Voting Members: 8 of 10 (80%) (used for quorum calculation) Bill: we have quorum Approve Minutes 1 October 2015 (updated version): https://lists.oasis-open.org/archives/xacml/201509/msg00011.html Hal: minutes approved no objections heard II. Administrivia US NIST 1800-3 ABAC Martin: This is new work by NIST. It seems that this would benefit from diagrammatic representations that show the architecture in a more general sense. EDXL Hal: David Brossard has mentioned that there may be a role for XACML here. Martin: Does anyone have an idea what he had in mind? Hal: I suspect that it would involve some decisions that would need to be made using domain specific attributes to make such decisions. Martin: Sounds like they have defined a payload ontology/structure for this specific domain. Nested Entities Profile Hal: Committee Specification ballot request was submitted today to TC Admin. Meeting Schedule Hal: Since no one has voiced any concern with the proposal to move to the schedule from last year, the meeting next week will be held at 4:30 EST and then at 2:30pm thereafter until further notice. III. Issues/Open Discussion Redaction by Multiple Decisions Steven: I intend to study what the HL7 people have done as the basis for a working Use Case. Default Behavior for Unrecognized Resource Attributes Martin: I dropped the discussion on this, but intend to return to it on the list. meeting adjourned.