Time: 10:00 am EDT
1. Roll Call
Hal Lockhart (Chair)
Bill Parducci (Co-Chair, minutes)
Erik Rissanen
Paul Tyson
Rich Levinson
Seth Proctor
John Tolbert
Duane DeCouteau
David Staggs
Voting Members 9 of 10
Non-Voting
Gareth Richards
Vernon Murdoch
2. Administrivia
Meeting started late due to issues with the new phone number.
Vote to approve Minutes from 13 August 2009 TC Meeting
APPROVED unanimously
XSPA Attestations
VA, Jericho Systems, Sun and Redhat have notified the TC that
they are successfully using XSPA.
| Duane asked to advance the "Committee Specification" to a full
| membership vote as an OASIS standard. As required by OASIS policy,
| Duane moved to request the TC Admin to create an electronic vote
| in order for the TC to approve the creation of a full membership
| vote.
| VOTE: passed unanimously
| Duane will update the name of the XSPA document as required, collect
| all additional information, and present to the Chairs at which point
| the Chairs will request the Admin to create an electronic vote for
| the TC to approve the CS be sent to the full membership.
ODF Document Controls Profile uploaded
John noted that this version incorporates changes made per Erik's
suggestions re: proper formatting.
3. Issues
Attribute Manifest File
Hal reviewed AMF, describing its mechanism for communicating
metadata about information via attributes (which may be used in
making access control policy decisions).
Paul suggested that RDF be considered for making the solution more
flexible and as an efficient tie into an Enterprise Ontology
solution.
Seth asked what the primary Use Cases are. Hal offered that it
primarily tries to address how to handle missing attributes.
Paul offered that this type of information needs to be persisted
somehow and that this represents an attempt to do so in a standard
manner.
Hal asked if Paul could provide non-proprietary examples that may
be used for consideration in exploring RDF.
Paul will submit appropriate examples on the wiki as available.
Hal noted that the format of the currently posted document will
be modified to conform more closely to the Oasis standard.
4. Outstanding Issues
AttributeAssignmentExpression
http://lists.oasis-open.org/archives/xacml/200908/msg00013.html
Core Conformance
http://lists.oasis-open.org/archives/xacml/200907/msg00022.html
XACML Future Work
http://lists.oasis-open.org/archives/xacml/200907/msg00026.html
http://lists.oasis-open.org/archives/xacml/200907/msg00027.html
Comments on XACML v3 (Aggregated by Erik)
http://lists.oasis-open.org/archives/xacml/200908/msg00014.html
meeting adjourned.