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Subject: Minutes for 24 July 2014 TC Meeting
Time: 4:30 EDT (-0400 GMT)
Tel: 513-241-0892
Access Code: 65998
Minutes for 24 July 2014 TC Meeting
I. Roll Call & Minutes
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 9 of 60 (15%)
Voting Members: 9 of 11 (81%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 24 (25%)
Voting Companies: 6 of 7 (85%)
Meeting Attendees Spreadsheet
The Boeing Company Crystal Hayes Voting Member
The Boeing Company Richard Hill Voting Member
Veterans Health Administration Mohammad Jafari Voting Member
ViewDS Steven Legg Voting Member
Oracle Rich Levinson Secretary
Oracle Hal Lockhart Chair
Individual Bill Parducci Chair
EMC Remon Sinnema Voting Member
The Boeing Company John Tolbert Voting Member
bill: we have quorum
Approve Minutes:
10 July 2014 - - UPDATED (2)
https://lists.oasis-open.org/archives/xacml/201407/msg00009.html
hal: any objection to approving minutes above? none heard, minutes approved.
II. Administrivia
DLP/NAC Profile uploaded (WD-07) - updated w Steven's proposed chgs:
https://lists.oasis-open.org/archives/xacml/201407/msg00008.html
q&a: john and steven:
https://lists.oasis-open.org/archives/xacml/201407/msg00013.html
https://lists.oasis-open.org/archives/xacml/201407/msg00017.html
hal: what is the story w the version?
steven: uploaded current version w edits.
hal:
MAP Authorization profile - suggestion from David on more complete Attr defns
https://lists.oasis-open.org/archives/xacml/201407/msg00010.html
hal: category is a runtime phenomenon: assigned @time req made.
hal: steven has raised issue as to how attrs get assoc w specific
categories. ex. profile should say what categories the attr
can be used in.
rich: attrs are independent of category, except when they are bound
to category @ runtime to include in req for evaluation by
policy;
steven: whenever see an attr in xacml it is assoc w a category;
it is combo of cat and attr id;
john: want to go the way it makes sense to recipient on policy side.
hal: policy is more like data modeling; i.e. profile is specific
data model, list categories an attr-id might be assoc w
john: not sure how it applies to subject;
MAP Profile Attestations
https://lists.oasis-open.org/archives/xacml/201407/msg00011.html
richard hill: there are now 3 attestions for MAP Profile:
https://lists.oasis-open.org/archives/xacml/201407/msg00014.html
also: richard: question as to next steps:
https://lists.oasis-open.org/archives/xacml/201407/msg00015.html
bill: replies vote is required:
https://lists.oasis-open.org/archives/xacml/201407/msg00016.html
hal: additional steps/details:
https://lists.oasis-open.org/archives/xacml/201407/msg00018.html
motion to accept the statements of use as being appropriate
richard moves:
steven seconds:
hal: no objections, approved
*******
Richard Hill moved to accept the Statements of Use for XACML MAP Authorization Profile,
Version 1.0, Committee Specification 01, approved on 07 April 2014,
Do the TC members approve and accept the Statements of Use received and posted
to the TC mailing list on behalf of
Trust@HsH Research Group at the University of Applied Sciences and Arts, Hanover, Germany
https://lists.oasis-open.org/archives/xacml/201407/msg00000.html
ViewDS Identity Solutions
https://lists.oasis-open.org/archives/xacml/201407/msg00002.html
Juniper
http://lists.oasis-open.org/archives/xacml-comment/201407/msg00004.html
Axiomatics AB
https://lists.oasis-open.org/archives/xacml/201407/msg00011.html
as acceptable Statements of Use for XACML MAP Authorization Profile,
Version 1.0, Committee Specification 01, approved on 07 April 2014
Motion was seconded by Steven Legg and accepted with unanimous consent.
*******
motion to ask for elec ballot to move to oasis and make oasis std
richard moves:
crystal seconds:
hal: no objections, approved
*******
Richard:
I move that the TC approve XACML MAP Authorization Profile,
Version 1.0, Committee Specification 01, approved on 07 April 2014
and any associated artifacts packaged together in:
http://docs.oasis-open.org/xacml/xacml-map-authz/v1.0/cs01/xacml-map-authz-v1.0-cs01.zip
as a Committee Specification Draft OASIS Standard, designating the DOC version of the document
as authoritative.
Crystal: I second.
VOTE: APPROVED unanimously
ACTION: Chairs will submit to TC Admin.
*********
-> hal: chairs have action to have tc admin start ballot
SAML Profile WD-19: update based comment in issue section:
https://lists.oasis-open.org/archives/xacml/201407/msg00020.html
hal: only has typo that steven identified and erik fixed
XACML Presentation - Cloud Identity Summit - any update post-presentation?
https://lists.oasis-open.org/archives/xacml/201407/msg00001.html
hal: david not here to discuss how it went
III. Issues
SAML Profile (erik: reply to comment)
https://lists.oasis-open.org/archives/xacml/201407/msg00019.html
IV. Additional Items
john: talk about starting a scim profile
to give a preview will try to come up w something that appears useful
hal: scim has some "unusual" use cases; would like to see exact use case approach
hal: today scim is mostly being used to provision users; how that would work
w xacml is unexplored territory at the moment.
john: push authorization policies around
hal: protocol is simple, it is the semantics of the data model that
is creating current scim issues, and where complexity resides.
john: we will try to propose something and get comments
Meeting adjourned approx: 5:15PM
--
Thanks, Rich
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