Title: XACML Conference Call Minutes XACML Conference Call Date: Thursday, July 18, 2002 Time: 10:00 AM EDT Tel: 512-225-3050 Access Code: 65998 Summary Reviewed action items and issues list, then discussed the Face to Face coming up on 7/30 - 8/1 (3 days). Anne is tracking a list of subcommittee issues as they come up and are resolved. Tim will put out a revised v15i schema and v15 spec before Monday's call for people to review. For the F2F, a rough agenda was agreed upon for the 3 days. Action Items Anne to have non-normative examples of policy signatures by F2F. Tim to release v15 of spec week of 7/15 Tim - first draft of Access Control background due 7/19. XACML primer from Hal and Konstantin postponed until after Face to Face. Daniel to post his interchange format proposal before 7/15 meeting Carlisle to ping Karl Best again on IBM IP Issues Anne to have Conformance Test Cases by F2F Action Items on Hold Resolve IP issues with IBM. On hold waiting on OASIS to discuss IP issues with IBM in 1 to 1 ½ weeks. Anne to go over request context with Eve Maler to see which parts make sense to fold into SAML after finalizing of SAML issue list. On hold, waiting for context issues to be resolved. Response from ContentGuard regarding IP claims and XACML Votes Vote to accept minutes of July 11 conference call approved
http://lists.oasis-open.org/archives/xacml/200207/msg00035.html Proposed Agenda: 10:00-10:05 Roll Call and Agenda Review 10:05-10:10 Vote to accept minutes of July 11 conference call
http://lists.oasis-open.org/archives/xacml/200207/msg00035.html 10:10-10:15 Review of Action Items (see 7/11 minutes) 10:15-10:30 Schema subcommittee (Anne) 10:30-10:50 Next F2F discussion: agenda items (Hal) 10:50-11:00 Any other business Roll Call Simon Godik , Individual Member Ken Yagen, Crosslogix Daniel Engovatov , Crosslogix Hal Lockhart, Entegrity Tim Moses, Entrust Don Flinn , Hitachi Konstantin Beznosov , Hitachi Michiharu Kudoh, IBM Bill Parducci , Individual Member Polar Humenn , Individual Member Anne Anderson, Sun Microsystems Gerald Brose , Xtradyne Raw Minutes (taken by Ken Yagen) Additions to agenda - none Vote: Motion to accept minutes to accept last week's call approved Anne to begin work on non-normative examples of policy signatures without Ernesto. Hope to have something by Face to Face Tim to release v15 of spec week of 7/15 Schema complete, Spec is due out tomorrow Tim - first draft of Access Control background due 7/19. Ongoing All to review Tim's list of nine areas and if aware of any background material that can collect up and comment on, send it to Tim Done Set new due date for XACML primer from Hal and Konstantin. To start no later than v15 publish date (week of 7/15) Start work after Face to Face. Bill offered some assistance at the F2F on the primer. Hal to propose something for section 7 of spec by Friday (7/12) to Bill who is authoring section 7 (identifiers) No work not done yet. Bill could use help. Suggest set aside couple hours at F2F. Daniel to post his interchange format proposal before 7/15 meeting Not done yet. Carlisle to ping Karl Best again on IBM IP Issues Carlisle not on call Anne to begin work on Conformance Test Cases In progress. Goal is by F2F All to review Issues List 8 and send resolution of closed issues not reflected in list to Ken. No information received. May be a topic for the F2F to close these. Schema subcommittee update Anne sent out notes about issues discussed and resolved. Maintaining list of subcommittee issues. Now two decision types. Have not decided if target in rule will be optional or not. Optional is optimization if rules in policy all have same target. Tim - Schema does show it as optional. Anne - okay will mark it as closed at optional Discussed various other issues. See Anne's notes from last two subcommittee meetings for full list. Set operators, nameform matches, and two numeric types added to the schema. Still working on target matching and schema for it. Monday - multiple decisions should be as if separate evaluation of policy for each element in resource hierarchy. Tim - put out 15i of schema and v15 of spec and then have next call on Monday. There will be no Friday call. Also suggest make a goal of having conceptual issues settled by F2F and focus on tuning the text. Hal - Have two more Mondays before F2F. Some discussion as to whether F2F is two or three days. It is three days. 7/30 - 8/1. Don needs to confirm the room for 7/30 and let the committee know. F2F Agenda Tuning document and schema Presentation of Policy Signatures Examples Presentation of Conformance Test Cases Work on identifiers section Resolve remaining issues from issues list Define conformance profiles Security and privacy section (James has taken a leave of absence so is no longer contributing to that) LDAP Profile Do we want to contemplate parallel sessions ?. Day 1 Walk through spec and schema to identify issues that still need to be discussed then work through Anne's residual issue list and what else is brought up. Possibly 1 ½ days. Day 2 ½ day of issues 2 hours presentation for Anne to present examples and conformance test cases. Identifier discussion Day 3 Conformance profiles Primer LDAP Profile Reserve after lunch for remaining issues and checking for consensus Hal will draft an agenda and post to list Motion to adjourn