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Subject: Minutes for for 11 March 2010 TC Meeting
Time: 13:00 EDT
Tel: 513-241-0892 Access Code: 65998
Proposed Agenda for 11 March 2010 TC Meeting:
13:00 - 13:05 Roll Call & Approve Minutes:
Voting Members
Paul Tyson Bell Helicopter Textron Inc.
Gareth Richards EMC Corporation
Sridhar Muppidi IBM
Jan Herrmann Individual
Bill Parducci Individual
Naomaru Itoi NextLabs, Inc.
Rich Levinson Oracle Corporation
Hal Lockhart Oracle Corporation
Dilli Arumugam Oracle Corporation
John Tolbert The Boeing Company
David Staggs Veterans Health Administration
Members
Roy D'Souza Microsoft Corporation
Anthony Nadalin Microsoft Corporation dilli
Approve Minutes:
25 February 2010 TC Meeting
http://lists.oasis-open.org/archives/xacml/201002/msg00021.html
approved no objection
Note: did not have quorum last mtg: still need to approve prev minutes:
11 February 2010 TC Meeting
http://lists.oasis-open.org/archives/xacml/201002/msg00003.html
approved no objection
13:05-13:15 Adminsitrivia:
EnCoRe project - first technical architecture released
- explicit maangement of consent and revocation
http://lists.oasis-open.org/archives/xacml/201003/msg00005.html
Hal: interesting project using xacml
Hal's ref to Mary's movie on document versioning:
http://lists.oasis-open.org/archives/xacml/201002/msg00019.html
Hal: short movie explains how to set the title page of specs
13:15-14:00 TC Business:
V3 - Edits/Corrections
Verification of changes required for 3.0 specs from Mary:
http://lists.oasis-open.org/archives/xacml/201003/msg00000.html
New versions of 3.0 specs uploaded by Erik:
http://lists.oasis-open.org/archives/xacml/201003/msg00003.html
http://lists.oasis-open.org/archives/xacml/201003/msg00004.html
Hal: in shape for public review, been reviewed by tc admin
designated cross-references identified last time
list of new specs
Hal: need vote to move docs to cd
John: moves to move docs to cd
Bill seconds
approved no objection
Hal: need vote to move docs to public review
Rich: moves to move docs to public review
Bill: seconds
approved no objection
Export Control Profile format comments from Kim Goolsby:
http://lists.oasis-open.org/archives/xacml/201003/msg00002.html
original submission:
http://lists.oasis-open.org/archives/xacml/201002/msg00004.html
IP Profile Comments:
http://lists.oasis-open.org/archives/xacml/201002/msg00026.html
http://lists.oasis-open.org/archives/xacml/201002/msg00022.html
New IP Profile draft submitted:
http://lists.oasis-open.org/archives/xacml/201003/msg00001.html
Export control - no reason for public review
Hal: ask for vote to start ballot for cs
John: moves to start ballot for cs
Paul: seconds
approved no objection
IP Profile
John: it's at wd, wants cd, and to have pub review
Hal: votes
John: moves to move to cd
Rich: seconds
Hal: point of designated cross-references is to docs that are
not in the final state, and expected to progress
approved no objection
John: moves to public review
Bill: seconds
approved no objection
Moving EC and IP profiles to public review: procedural details
discussed at last meeting (electronic ballot, etc.):
http://lists.oasis-open.org/archives/xacml/201002/msg00021.html
see above (also TC admin said we didn't need pub rev on EC)
Issues
Ontology Decision Point: discussion from last mtg - any follow-up:
http://lists.oasis-open.org/archives/xacml/201002/msg00021.html
original refs:
http://lists.oasis-open.org/archives/xacml-comment/201002/msg00000.html
http://lists.oasis-open.org/archives/xacml-comment/201002/msg00001.html
Hal: is there more to be said
Paul: there is conf coming up (discussed below):
http://lists.oasis-open.org/archives/xacml/201003/msg00007.html
Paul: has updated wiki w more thoughts
Where does fit in upcoming work of cd
Does someone need to produce a starter doc
Hal: tc is flexible; wiki can be starter
place or submitted doc
Hal: AMF may have needs for some details
Paul: Rule-based programming for industry,
semantic web, in Edinburgh, sent email -
emerging stds of semantic web
might be an opportunity for someone to
suggest how to tie xacml into other
stds emerging.
Hal: call for papers - looking for real world
experience
Paul: Bell used some ontological concepts,
not explicit stds - would be interested in
co-authoring
David: been working on using ontologies in hl7
for relations between objects and actions. Also
includes xacml - might be some fit, but info
is very new - not sure yet
Paul: update on rdf page;
http://wiki.oasis-open.org/xacml/XACMLandRDF
Hal: info doc coming in oasis: is this useful?
Paul: both normative and informational would be useful;
esp correlation of notions in xacml vs rdf properties
etc.
Hal: maybe "best" or "workable" practices that are currently
known or in use. Experiences or practices might lead to
basis for appropriate specs.
Paul: rule or ontology experts might be able to contribute
Paul: do we need to respond to issue on ontology decision point
http://lists.oasis-open.org/archives/xacml-comment/201002/msg00000.html
Hal: we should probably put in wiki since we don't lose it.
Hal: for cs ballot we need to provide list of comments and what
was done. Scope is only on changes to docs; reqd at cs stage
Hal: any other business:
Dave: RSA had demos of profiles xspa, as well as re-demo the 2008 demo
people came by and were impressed that this was actually operational
Hal: next meeting Mar 25th
meeting adjourned: 1:35PM ET
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