Minutes 21-May-2009 TC Meeting

Time: 10:00 am EDT
Tel: 512-225-3050

Access Code: 65998

Agenda for 26-Mar-09 TC Meeting:

10:00 - 10:25 Roll Call & Approve Minutes

Erik Rissanen
Anthony Nadalin
Bill Parducci
Rich Levinson
Hal Lockhart
Dilli Arumugam
Seth Proctor
John Tolbert
Duane DeCouteau
David Staggs

Voting Members: 8 of 10 (80% per Kavi)

Have quorum

7 May 2009 TC Meeting
  http://lists.oasis-open.org/archives/xacml/200905/msg00003.html

Approve minutes: no objections

Hal: checking w Mary on status of public review,

expect to start imminently

XSPA Profile Upload
  http://lists.oasis-open.org/archives/xacml/200905/msg00004.html

Duane: updated XSPA doc w all comments from PR

incorporated HIMSS: Sun, Jericho, RedHat, in demo
	plus DOD, Medical Health systems,
	Naval Health Research Center in San Diego

integrated vendors w health providers.

very instructive as to real world issues and found

they were well addressed - details in spreadsheets, etc.

Hal: issues for SAML?

Duane: info available next week for feedback to SAML

Hal: next SAML mtg is just before our next mtg

Duane: Looking for comments back for 2nd public review.

XSPA Comments Updated
  http://lists.oasis-open.org/archives/xacml/200905/msg00009.html

Duane: XSPA_profile spreadsheet

Export Control Profile Discussion
  http://lists.oasis-open.org/archives/xacml/200905/msg00010.html

John: email discussion on nationality issues; how a person
	is identified wrt countries

Hal: TLD's are 2 letters; 2 sets of country codes - relative
	status -

John: more people familiar w 2-letter codes; 3-letter codes
	are ISO list

Erik: misunderstood attrs; emails helping clear up.

Hal: doc needs a conformance section.

John: ECUS - conformance identifier

Hal: why only v3 xacml

John: ok

Hal: re: advice - there was talk on export codes; is that
	going to be part of this?

John: ECCN is export code

Hal: ok, so is fairly simple; it is classification number.

John: classification number for here or ITAR

John: result codes pass on info; probably company specific

Hal: any other comments on profile? No.
	will write up 3 comments after the call

Intellectual Property Control (IPC)

Upload
  http://lists.oasis-open.org/archives/xacml/200905/msg00011.html

John: new document: property control authorization environment

enforce policy based on attrs: trade secrets (4 kinds)

there are general concepts world-wide, however there are

different interpretations.

John: attrs included that are needed - somewhat complicated

David: maybe american bar assoc could get involved - they
	are using xml.

Hal: could probably be done informally; there are several
	legal groups

David: thinks that's good idea

Hal: tc's: electronic court filing, other; maybe they can do
	a prelim informal review

John: has shared it internally w legal experts; they indicated
	only care about proprietary status; had to explain that
	things need to be generic; initial draft attempts to be
	complete in this arena.

David: will take action item to explore if contacts can be
	readily made

V3 Status

Hal: expecting review to start shortly
	additional documents coming, incl provisioning, distr,
	metadata, ws-xacml

  Next meeting: 2 weeks: June 4, 2009
  Meeting adjourned: 10:35 AM ET