I. Roll Call & Approve Minutes: Voting Members Hal Lockhart (Chair) Bill Parducci (Co-Chair/Minutes) Crystal Hayes Richard Hill Remon Sinnema John Tolbert Paul Tyson Member Erik Rissanen Quorum met: (88% per Oasis) Minutes from 5 April 2012 TC meeting (updated) voted on. APPROVED UNANIMOUSLY. II. Administrivia EIC 2012 - representing the XACML TC David Brossard will be speaking at the EIC and is looking for input from interested parties. IETF - PLASMA John Tolbert noted that IETF has started activity around message access control. John raised this to the TC's attention, partially based upon noticing references to this work deriving from "shortcomings in XACML", however he was unable to find any reference to a policy language. John asks the TC to take some time to review the document to find ways in which XACML may be able to work with this IETF. XACML v3.0 Attestation Bank of America has attested usage of XACML v3. This is the 3rd such attestation for v3.0. Hal noted that Oracle will also be attesting in the near future. III. Issues XACML v3 Core WD-23 to Committee Draft Bill Parducci made a MOTION to approve eXtensible Access Control Markup Language (XACML) Version 3.0, Working Draft 23. URL:
http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/45480/latest/xacml-3.0-core-spec-wd-23-en.zip ) to Committee Specification Draft 06. Remon Sinnema SECONDED the motion. Discussion: Rich noted his previous concern about URI equality has been sufficiently resolved after more careful review of the verbiage. This was primarily driven by the focus on equality (vs. non-equality) comparison mechanisms. He also noted that there are references to an outdated URI RFC that should be updated--not because they cause conflict, but as a matter of thoroughness. This is not a blocker for acceptance, but raised to be recorded for addressing in the future. VOTE: APPROVED unanimously XACML v3 Core CD-06 to Public Review Bill Parducci made a MOTION to submit eXtensible Access Control Markup Language (XACML) Version 3.0, Committee Specification Draft 06. URL:
http://www.oasis-open.org/apps/org/workgroup/xacml/download.php/45800/xacml-3.0-core-spec-cd-06-en.zip for 15 DAY PUBLIC REVIEW, pending the creation of a diff file enumerating the changes made since Committee Specification Draft 05. John Tolbert SECONDED the motion. Discussion: None. VOTE: APPROVED unanimously XACML Media Types No updates at this time. Issue #3: Combining Algorithm (Feedback) Still under review by the TC. Hal suggests that this be considered for promotion to CD/PR at the next meeting. Issue #8 Schema Anomalies ("choice element" or "Policy w no Rules") Rich restated his action item to capture this in the wiki with a suggested path of action. meeting adjourned.