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Minutes for 1 May TC Meeting
Time: 4:30 EDT (-0400) Tel: 513-241-0892 Access Code: 65998 Minutes for 1 May TC Meeting I. Roll Call & Minutes Voting Members: 9 of 11 (72%) Richard Hill Mohammad Jafari Steven Legg Rich Levinson Hal Lockhart Bill Parducci Remon Sinnema John Tolbert David Brossard bill: we have quorum Approve Minutes: 17 April 2014 TC Meeting (updated) https://lists.oasis-open.org/archives/xacml/201404/msg00054.html hal: any objections to approving updated minutes? none heard. minutes approved. II. Administrivia ---------------------------- Request / Response Interface based on JSON and HTTP for XACML 3.0 Version 1.0 uploaded description of chgs and links: working draft 15 david: https://lists.oasis-open.org/archives/xacml/201404/msg00031.html david: working draft 17 (rev 15) https://lists.oasis-open.org/archives/xacml/201404/msg00032.html ---------------------------- JSON Profile of XACML 3.0 modified uploaded (w fix for abrev xacml cat issue) working draft 18 (rev 16) https://lists.oasis-open.org/archives/xacml/201404/msg00037.html hal: people should review 18 as 17 superceded: david: (arrived a little late): this is ready for public review hal: motion to move: JSON Profile of XACML 3.0, Working Draft 18, 22 April 2014 - Approve a Committee Specification Draft david: I move that the TC approve "JSON Profile of XACML 3.0, Working Draft 18, 22 April 2014" and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52828/xacml-json-http-v1.0-wd18.doc as a Committee Specification Draft and designate the .doc version of the specification as authoritative and to be published to the repository. steven: seconds VOTE: APPROVED UNANIMOUSLY hal: any obj to unan consent? none heard approved: ACTION ITEM: Bill to submit requests to Oasis tc admin ---------------------------- Ongoing Public Review for XACML 3.0 Additional Combining Algorithms Profile Version 1.0 CSPRD03 has been announced - ends 12 May https://lists.oasis-open.org/archives/xacml/201404/msg00038.html https://lists.oasis-open.org/archives/xacml/201404/msg00039.html comments: martin smith: https://lists.oasis-open.org/archives/xacml-comment/201404/msg00003.html erik: https://lists.oasis-open.org/archives/xacml-comment/201404/msg00004.html hal: comments are in progress; closes May 12 ---------------------------- Redline docs uploaded: erik: dsig: https://lists.oasis-open.org/archives/xacml/201404/msg00044.html hierarchical: https://lists.oasis-open.org/archives/xacml/201404/msg00045.html multiple: https://lists.oasis-open.org/archives/xacml/201404/msg00046.html need to redo votes on above: erik,bill https://lists.oasis-open.org/archives/xacml/201404/msg00047.html https://lists.oasis-open.org/archives/xacml/201404/msg00048.html following xacml profiles are moved w/o substantive chgs: ............. dsig profile: bill: I move that the TC approve requesting that TC Administration initiate a Special Majority Vote to approve XACML v3.0 XML Digital Signature Profile Version 1.0, Working Draft 08 contained in https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52867/xacml-3.0-dsig-v1.0-wd08-redline.zip as a Committee Specification. The TC affirms that changes have been made since the last public review. The changes made are documented in the red-lined version included with WD-08. The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). bill moved ray seconded hal: any objection to unanimous consent? none heard motion is passed ..................... hierarchical profile: bill: I move that the TC approve requesting that TC Administration initiate a Special Majority Vote to approve XACML v3.0 Hierarchical Resource Profile Version 1.0, Working Draft 15 contained in https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52868/xacml-3.0-hierarchical-v1.0-wd15-redline.zip as a Committee Specification. The TC affirms that changes have been made since the last public review. The changes made are documented in the red-lined version included with WD-15. The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). bill moved ray seconded hal: any objection to unanimous consent? none heard motion is passed ................. multiple profile: bill: I move that the TC approve requesting that TC Administration initiate a Special Majority Vote to approve XACML v3.0 Multiple Decision Profile Version 1.0, Working Draft 12 contained in https://www.oasis-open.org/apps/org/workgroup/xacml/download.php/52869/xacml-3.0-multiple-v1.0-wd12-redline.zip as a Committee Specification. The TC affirms that changes have been made since the last public review. The changes made are documented in the red-lined version included with WD-12. The TC judges these changes to be Non-Material in accordance with the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange). bill moved ray seconded hal: any objection to unanimous consent? none heard motion is passed hal: all 3 are approved. 3.0 XACML Conformance Test Submission for Review ATT proposal: https://lists.oasis-open.org/archives/xacml-comment/201404/msg00001.html hal: we are looking for volunteer to upload to subversion reminders from last mtg: Keyword Guidelines for OASIS Specifications and Standards https://lists.oasis-open.org/archives/xacml/201404/msg00016.html Starter Document for ALFA, v1.0 https://lists.oasis-open.org/archives/xacml/201404/msg00021.html david: have completed 1st draft and should be available in about 2 weeks III. Issues Shorthand notation in JSON profile and unmarshalling david: https://lists.oasis-open.org/archives/xacml/201404/msg00029.html https://lists.oasis-open.org/archives/xacml/201404/msg00030.html Proposal: Shorthand notation of the default XACML 3.0 categories in JSON david: https://lists.oasis-open.org/archives/xacml/201404/msg00034.html comments: gil: good ssspec https://lists.oasis-open.org/archives/xacml/201404/msg00035.html anil: reduce further? https://lists.oasis-open.org/archives/xacml/201404/msg00040.html david: no https://lists.oasis-open.org/archives/xacml/201404/msg00041.html anil: ok https://lists.oasis-open.org/archives/xacml/201404/msg00043.html hal: issues are now resolved in wd18 and is being moved above for pub rev. RBAC Profile - Role enablement continuing discussion erik,steven: https://lists.oasis-open.org/archives/xacml/201404/msg00017.html new: https://lists.oasis-open.org/archives/xacml/201404/msg00036.html erik: suggest tabling for now: https://lists.oasis-open.org/archives/xacml/201404/msg00052.html steven: some things are not well defined; role entitlement authority hal: how in policy do decide if role enablement req vs reg req steven: role enable could be in separate policy store can run into timing issues if enablement in progress when parallel trans was in progress. hal: would similar situation exist w attrs being updated? steven: similar to obligations: hal: there is wording that suggests doing things that don't wwork like testing for a category; rich: is this related somewhat to the attributeId being assoc w 2 different datatypes? hal: we can discuss and post an issue if necessary other business: note: xspa,privacy: having a workshop at the conference; hal: mtg adjorned 5:02 PM
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