xacml — archive

[Rich Levinson]

Time: 10:00 am EDT Tel: 513-241-0892 Access Code: 65998 Minutes for 3 December 2009 TC Meeting: 10:00 - 10:05 Roll Call & Approve Minutes: Roll Call: Voting Members: 8 of 12 (66%) (used for quorum calculation) Erik Rissanen Paul Tyson Gareth Richards Bill Parducci Rich Levinson Hal Lockhart Dilli Arumugam Seth Proctor John Tolbert non-voting Sridhar Muppidi Prateek Mishra have quorum Approve Minutes: 19 November 2009 TC Meeting - UPDATED http://lists.oasis-open.org/archives/xacml/200911/msg00031.html approved no objection 10:05 - 10:20 Administrivia RSA 2010 Conference & Exposition OASIS is planning to host an interoperability demonstration area on the show floor at the upcoming RSA 2010 Conference & Exposition. 1-5 March 2010 @ San Francisco, California http://www.rsaconference.com/2010/usa/index.htm only 1 letter of interest also sun micro is interested F2F Details Dates December 8,9,10 Start: 8:00am End: 5:00pm Location Oracle HQ Redwood City http://lists.oasis-open.org/archives/xacml/200911/msg00007.html Building 200 in oracle Room 1188 Hal or Rich will let people in from bldg reception area some non-oasis members interested, will be compliant w oasis rules Dial-in/remote access Hal cell: send email when in session conference bridge will be oracle attendees: hal will send conf info all and contact info to planned attendees food: each building has open cafeteria w different types of food Latest Agenda http://wiki.oasis-open.org/xacml/MeetingAgenda Proposed agenda modifications http://lists.oasis-open.org/archives/xacml/200911/msg00075.html http://lists.oasis-open.org/archives/xacml/200911/msg00079.html http://lists.oasis-open.org/archives/xacml/200912/msg00020.html oracle requested time on api; want to present and get feedback; how it works, what we are trying to accomplish; not whether will be official document yet, but maybe later david chadwick asked time to present proposal; will be in hawaii, so late in day. primary goal: come to closure on multi and hier; shortly after go to cd on all docs then 15 day public review no christmas or new year mtg, so we should meet on 17th erik proposes agenda on wiki: paul: a lot depends on overall xpath resolution, suggests discussing overall before issue by issue erik email: http://lists.oasis-open.org/archives/xacml/200912/msg00008.html xpath: erik: need to understand use cases paul: invites comments on his proposals on xpath paul: will start new wiki page on xpath, and the related issues on the current proposals page can point to it: 10:20 - 11:00 Issues Updated Issues List http://lists.oasis-open.org/archives/xacml/200911/msg00006.html pending issues: all closed 1,2,7,8,9,34,35,39,40,41,42,43,44,45,46,47-53,55,56,58 all these we agreed to fix and erik updated the docs xml in docs needs to be valid (well-formed) paul will provide itemized list of line numbers to Erik erik: propose issue 23, request for improved text, nobody provided - close no action Proposal collection mechanism for Issues http://lists.oasis-open.org/archives/xacml/200912/msg00010.html http://wiki.oasis-open.org/xacml/CurrentProposalsList Pending Issues http://lists.oasis-open.org/archives/xacml/200912/msg00009.html Core spec errata http://lists.oasis-open.org/archives/xacml/200911/msg00070.html http://lists.oasis-open.org/archives/xacml/200911/msg00073.html New attribute ids http://lists.oasis-open.org/archives/xacml/200911/msg00032.html XPath cleanup http://lists.oasis-open.org/archives/xacml/200911/msg00072.html Meeting adjourned 10:47 AM F2F will convene Tue Dec 8