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Minutes for January 21, 2010 TC Meeting
Minutes for January 21, 2010 TC Meeting:
Tel: 513-241-0892
Access Code: 65998
NOTE: Starting next week mtgs will be biweekly
at 1PM ET.
10:00 - 10:05 Roll Call:
Erik Rissanen
Paul Tyson
Gareth Richards
Sridhar Muppidi
Bill Parducci
Rich Levinson
Hal Lockhart
Seth Proctor
John Tolbert
Voting Members: 9 of 14 (64%) (used for quorum calculation)
we have quorum
Individual Attendance Members: 9 of 112 (8%)
Approve Minutes:
14 January 2010 TC Meeting
http://lists.oasis-open.org/archives/xacml/201001/msg00043.html
approved, no objection
Adminsitrivia
V3 Next steps
Follow-up from last week:
People should have had time to review doc set and be prepared
to vote on whether to advance to CS.
Hal: People are ready to vote for CD
Erik: spreadsheet up to date except couple f2f items
Erik: diff since review in August, every spec is compared
to previous; if take 2-3 drafts together all there
Hal: scope of review now is just chgs since cd
-> (from last week) is there admin prep needed?
Hal: section 2.19 of cd process; cross references - may need
to be enhanced:
http://lists.oasis-open.org/archives/xacml/201001/msg00039.html
** In xacml-3.0-core-spec-wd-16en.doc:
[Hier], [Multi], [XACMLAdmin]
** In xacml-3.0-administration-v1-spec-wd-27-en.doc:
[XACML]
** In xacml-3.0-dsig-v1-spec-wd-05-en.doc:
[XACML], [XACML-SAML]
** In xacml-3.0-hierarchical-v1-spec-wd-12-en.doc:
[MULTIPLE], [XACML]
** In xacml-3.0-multiple-v1-spec-wd-09-en.doc:
[Hierarchical], [XACML]
** In xacml-3.0-privacy-v1-spec-wd-06-en.doc:
[Hier]
** In xacml-3.0-rbac-v1-spec-wd-07-en.doc:
[XACML]
** In xacml-profile-saml2.0-v2-spec-wd-12-en.odt:
[ADMIN], [XACML3]
hal: ok, above is current state and will be incorporated
to release to tc-admin
-> (from last week) conformance:
"Erik will request an opinion from Mary as to whether
the conformance sections of all the documents are
satisfactory." Has this been done?
hal/erik: conf sections should be ok
erik: move to go to committee draft
sridhar: seconds
hal: hears no objection:
motion passes
bill: moves to go to 30 day review
rich: seconds
hal: hears no objections:
motion passes
sridhar: RSA in early March has some interest in 3.0
hal: unlikely to delay 3.0 prog, due to anything that comes out
at RSA, so let's move ahead
hal: would like to schedule NextLabs tools demo: best to
devote entire meeting:
talked about moving mtg to 1, every other week
reason for current time was: people in far east
' consensus 1PM ET; every other week
will meet next week if NextLabs can do demo,
will be discretion if not
want to keep on sched w next week as being a 2wk base
general: is there some consistency about vendors doing
presentations - demos, not "sales pitches"
hal: demos of unique and interesting capabilities, not plain
vanilla access control; but authoring tools, analysis
tools, things that have evolved beyond the specs.
hal: when members present they are already under agreement;
outsiders less clear, but nothing of non-disclosure
type should be presented.
Issues
Determine what issues, if any, remain open for V3.
From last week:
"PDP advertising what its capabilities"
any more to be said on that?
hal: have agreement in principal that we will have a metadata
profile and gather identifiers/semantics
"question was raised as to whether an implementation supporting
the wire protocol, but not using an XACML compliant PDP, could
claim conformance "
hal: personal: what says in conf of saml profile; it is
arguably reasonable to comply w decision req profile
even if not using xacml pdp
other views welcome: we will revisit as needed
-> action item: erik: create cd version w headers
-> meeting next week: Jan 28, 2010
1PM ET
meeting adjourned: 10:37 AM ET
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