[xacml] XACML March 7, 2002 Minutes

Title: XACML Conference Call Minutes

XACML
Conference Call

Date:  Thursday, March 7, 2002 

Time: 10:00 AM EST 

Tel: 512-225-3050 Access Code: 65998 

Minutes of Meeting

 

Summary

Progress continues to be made in Monday PM calls. After reviewing the
open action items, the group continued the review of issues to be closed from
the last meeting and closed several more issues. Final logistics for the F2F
next week were discussed and Tim promised to send out the next version of the
document by Friday.

 

Action
Items

 
Simon to send presentation to Michiharu for
     website

 
James MacLean to take a look at XrML submission
     to MPEG 21

 
Ken to update issues list with results of votes

 
Proposed agenda for Face to Face needs to be put
     together (Carlisle)

 
Specific proposal needed to close PM 1-04 (Anne)

 
PM 2-05 needs to be made consistent with glossary
     (Anne)

 

Votes

 
Voted to accept the minutes of the  2/7 and 2/21
     meetings

 

Raw Minutes (taken by Ken Yagen)

 

Proposed Agenda:

10:00-10:10 Roll Call and Agenda Review 

10:10-10:15 Vote to accept minutes of February 7 meeting
and February 21 meeting 

http://lists.oasis-open.org/archives/xacml/200202/msg00085.html

http://lists.oasis-open.org/archives/xacml/200202/msg00124.html

10:15-10:20 Review of Action Items (see 2/21 minutes) 

10:20-10:30 Report of Policy Model Sub-Committee 

10:30-10:50 Discussion of Overall Status (open/closed
items on current issues list) 

10:50-11:00 Discussion of agenda for next face-to-face
meeting

 

Roll Call

Voting Members

Simon Godik, Self

Hal Lockhart, Entegrity

Carlisle Adams, Entrust

Tim Moses, Entrust

Don Flinn, Hitachi

Bill Parducci, Self

Polar Humenn, Self

Pierangela Samarati, University of Milan

Sekhar Vajjhala, Sun Microsystems

Anne Anderson, Sun Microsystems

Reviewed action items from 2/21 

 
Simon to send presentation to Michiharu for
     website

Still not done, Simon will do soon 

 
James MacLean to take a look at XrML submission
     to MPEG 21

Jim not present, Jim and Hal will investigate 

 
Ken to update issues list with results of votes

Done 

 
Proposed agenda for Face to Face needs to be put
     together (Carlisle)

Carlisle will post F2F proposed Agenda
later today 

 
Specific proposal needed to close PM 1-04 (Anne)

Not done yet 

 
PM 2-05 needs to be made consistent with glossary
     (Anne)

Anne says needs much more than glossary alignment 

 

Policy Model call help Wed 3/6 

general discusssion around open issues, rules, policies, what to
support 

hard to summarize, making progress 

 

Discussion of "Ready to Close" Issues from -04 

(started where we left off) 

PM-5-02 hold off closing until we see -10 

PM-5-03 voted to close 

PM-5-04 voted to close 

PM-2-05 this does not appear to be close to being closed 

 

Champions to look at their isssues for F2F - Hal to see which champions
will not be present 

Discussion of F2F Agenda Items - Carlisle will publish 

v10 was to be published late Friday - general view was sooner the
better (to review before Monday) - Tim will publish today

 

Meeting adjourned