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Subject: Minutes 21-May-2009 TC Meeting
Time: 10:00 am EDT Tel: 512-225-3050 Access Code: 65998 Agenda for 26-Mar-09 TC Meeting: 10:00 - 10:25 Roll Call & Approve Minutes Erik Rissanen Anthony Nadalin Bill Parducci Rich Levinson Hal Lockhart Dilli Arumugam Seth Proctor John Tolbert Duane DeCouteau David Staggs Voting Members: 8 of 10 (80% per Kavi) Have quorum 7 May 2009 TC Meeting http://lists.oasis-open.org/archives/xacml/200905/msg00003.html Approve minutes: no objections Hal: checking w Mary on status of public review, expect to start imminently XSPA Profile Upload http://lists.oasis-open.org/archives/xacml/200905/msg00004.html Duane: updated XSPA doc w all comments from PR incorporated HIMSS: Sun, Jericho, RedHat, in demo plus DOD, Medical Health systems, Naval Health Research Center in San Diego integrated vendors w health providers. very instructive as to real world issues and found they were well addressed - details in spreadsheets, etc. Hal: issues for SAML? Duane: info available next week for feedback to SAML Hal: next SAML mtg is just before our next mtg Duane: Looking for comments back for 2nd public review. XSPA Comments Updated http://lists.oasis-open.org/archives/xacml/200905/msg00009.html Duane: XSPA_profile spreadsheet Export Control Profile Discussion http://lists.oasis-open.org/archives/xacml/200905/msg00010.html John: email discussion on nationality issues; how a person is identified wrt countries Hal: TLD's are 2 letters; 2 sets of country codes - relative status - John: more people familiar w 2-letter codes; 3-letter codes are ISO list Erik: misunderstood attrs; emails helping clear up. Hal: doc needs a conformance section. John: ECUS - conformance identifier Hal: why only v3 xacml John: ok Hal: re: advice - there was talk on export codes; is that going to be part of this? John: ECCN is export code Hal: ok, so is fairly simple; it is classification number. John: classification number for here or ITAR John: result codes pass on info; probably company specific Hal: any other comments on profile? No. will write up 3 comments after the call Intellectual Property Control (IPC) Upload http://lists.oasis-open.org/archives/xacml/200905/msg00011.html John: new document: property control authorization environment enforce policy based on attrs: trade secrets (4 kinds) there are general concepts world-wide, however there are different interpretations. John: attrs included that are needed - somewhat complicated David: maybe american bar assoc could get involved - they are using xml. Hal: could probably be done informally; there are several legal groups David: thinks that's good idea Hal: tc's: electronic court filing, other; maybe they can do a prelim informal review John: has shared it internally w legal experts; they indicated only care about proprietary status; had to explain that things need to be generic; initial draft attempts to be complete in this arena. David: will take action item to explore if contacts can be readily made V3 Status Hal: expecting review to start shortly additional documents coming, incl provisioning, distr, metadata, ws-xacml Next meeting: 2 weeks: June 4, 2009 Meeting adjourned: 10:35 AM ET
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