Minutes for 1 October 2015 TC Meeting

[rich levinson <rich.levinson@oracle.com>]

Time: 4:30 PM EST (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Minutes for 1 October 2015 TC Meeting

I. Roll Call & Minutes

Crystal Hayes
Richard Hill
Mohammad Jafari
Steven Legg
Rich Levinson
Hal Lockhart (Co-Chair)
Bill Parducci (Co-Chair)
Remon Sinnema
Voting Members: 8 of 10 (80%) (used for quorum calculation) 

    bill: we have quorum


  Approve Minutes 17 September 2015 (updated version):
   https://lists.oasis-open.org/archives/xacml/201509/msg00011.html

    hal: minutes approved no objections heard


II. Administrivia

   XACML v3.0 Related and Nested Entities Profile Version 1.0
     public review closed on 9/22:
       https://lists.oasis-open.org/archives/xacml/201508/msg00008.html

    hal: no comments rcvd.

    hal: is there a motion to req tc adm elec ballot to move the doc ref'd
          in the above email to committee spec?

    steven:

      "I move to approve the Chair requesting that TC Administration
        hold a Special Majority Ballot to approve:

          <Committee Specification Draft title and version number>
           "XACML v3.0 Related and Nested Entities Profile Version 1.0"
             Committee Specification Draft 01 /
              Public Review Draft 01
             09 July 2015

        contained in:
          <URL to Committee Specification Draft>
	   http://docs.oasis-open.org/xacml/xacml-3.0-related-entities/v1.0/csprd01/xacml-3.0-related-entities-v1.0-csprd01.doc

        as a Committee Specification."

	 steven moves
	 bill seconds

	hal: no objections heard to unanimous consent
        hal: motion approved

 ->  action:  chairs need to notify tc admin


   Bi-annual for Daylights Savings
     hal to post proposal

     hal: posted email:
      https://lists.oasis-open.org/archives/xacml/201510/msg00000.html

	US: edt->est nov 1:
	  oct 15th, 29th # 4:30 pm edt (as it currently is)
	  nov 12th and beyond:  2:30 pm est


   XACML input for Trust Elevation document: 
    john + attached updated doc:
     https://lists.oasis-open.org/archives/xacml/201509/msg00029.html
   SAML & XACML for Trust Elevation:
    john + attached doc:
     https://lists.oasis-open.org/archives/xacml/201509/msg00012.html
    steven:
     https://lists.oasis-open.org/archives/xacml/201509/msg00013.html
    martin:
     https://lists.oasis-open.org/archives/xacml/201509/msg00014.html

     john: submitted to oasis trust elevation tc:
      OASIS Electronic Identity Credential Trust Elevation Methods (Trust Elevation) TC
       https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=trust-el


III. Issues

   Activity on list since last meeting.

    Redaction by Multiple Decisions:
     steven:
      https://lists.oasis-open.org/archives/xacml/201509/msg00017.html
     david:
      https://lists.oasis-open.org/archives/xacml/201509/msg00019.html
     bill:
      https://lists.oasis-open.org/archives/xacml/201509/msg00020.html
      https://lists.oasis-open.org/archives/xacml/201509/msg00021.html
     steven:
      https://lists.oasis-open.org/archives/xacml/201509/msg00027.html
     david:
      https://lists.oasis-open.org/archives/xacml/201509/msg00028.html
     mike davis:
      https://lists.oasis-open.org/archives/xacml/201509/msg00030.html

    mohammad: redaction has run out of xacml capabilities to proceed
          some rules pre-process data before handing back to requestor
          peter, mike of mohammad can give pres

    steven: has looked @ hl7 stds

    hal: can give pres in maybe oct 15 or 29 mtg



    Default behavior for unrecognized resource attributes? 
     martin:
      https://lists.oasis-open.org/archives/xacml/201509/msg00022.html
     david:
      https://lists.oasis-open.org/archives/xacml/201509/msg00023.html
     bfc mclean:
      https://lists.oasis-open.org/archives/xacml/201509/msg00024.html
     david:
      https://lists.oasis-open.org/archives/xacml/201509/msg00025.html
     martin:
      https://lists.oasis-open.org/archives/xacml/201509/msg00026.html

    hal: no new comments to this discussion

   Current discussion:

    Re: [xacml] More on separation of duties 
     martin: (after agenda, but before mtg)
      https://lists.oasis-open.org/archives/xacml/201509/msg00008.html
     steven: (after minutes)
      https://lists.oasis-open.org/archives/xacml/201509/msg00015.html
     martin:
      https://lists.oasis-open.org/archives/xacml/201509/msg00016.html
     steven:
      https://lists.oasis-open.org/archives/xacml/201509/msg00018.html


    Ideas for new XACML profiles:
     original (steven):
      https://lists.oasis-open.org/archives/xacml/201509/msg00000.html
    RE: [xacml] Ideas for New XACML Profiles 
     (after agenda but before minutes - may have been covered in last mtg):
       hal:
        https://lists.oasis-open.org/archives/xacml/201509/msg00009.html
       martin:
        https://lists.oasis-open.org/archives/xacml/201509/msg00010.html

   hal: no further business raised
        next mtg: oct 15, 2015 4:30PM edt

        meeting adjourned: 4:52PM EDT
     

--
Thanks, Rich

Rich Levinson | Internet Standards Security Architect
Mobile: +1 978 5055017
Oracle Identity Management
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