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Subject: Minutes 9 October 2008 TC Meeting


1. Roll Call
   Hal Lockhart (minutes)
   Bill Parducci (Co-chair, minutes)
   Erik Rissanen
   Rich Levinson
   Seth Proctor
   Duane DeCouteau
   David Staggs
   Anil Saldhana

   (non-voting)
   Darran Rolls
   Brett Burley
   John Tolbert

  Quorum reached Voting Members: 8 of 9 (88%)

2. Administrivia
   Vote on Minutes from 25 September 2008
   Approved with unanimous consent

   Duane reviewed the latest updates to the XSPA Profile and moved
   that it be promoted to Committee Draft. David seconded the motion.
   VOTE to promote XSPA to Committee Draft.
   Abstain: Hal, Rich, Erik
   No: none
   Yes: Seth, Duane, David, Anil, Bill

3. Issues
   Unicode Character Normalization
   There is general agreement to adopt Erik's proposal to leverage the
   W3 specification:
   http://www.w3.org/TR/2005/WD-charmod-norm-20051027/

   Unicode Codepoint Collation
   There is general agreement to use Unicode Codepoint Collation for
   character/string comparison using mechanisms defined by XPath:
   http://www.w3.org/2005/xpath-functions/collation/codepoint

   Combining Algorithm Text
   Erik posted the updated verbiage for the combining algorithms to
   the list. The question was raised if new combiner identifiers should
   be added for clarity of changes in behavior. Hal and Erik suggested
   that the v2 be left as is and v3 combining logic be updated without
   changing identifiers since it is extremely unlikely that
   Indeterminate is being used as an intended outcome for access control
   by the Policy Writer. The chair has asked that the TC be prepared to
   vote on this issue at the next meeting.

   Case Conversion
   Erik posted a proposal to reference XQuery using the Unicode 3.2.0
   standard. There is general agreement by the TC that this is a good
   approach and the TC should make use of the latest version of the
   Unicode specification.

   Policy Reference Evaluation
   The TC had general agreement to follow the text posted to the list
   by Erik.

   #66 - MIssing Attributes
   Erik outlined his proposal for taking an alternate approach to how
   to solve "underspecified" attribute.  Erik and Rich will add details
   to the text to generate a more concrete proposal. Hal suggested
   that WS-XACML work has applicability to this solution.

   Target Namespace Attribute
   There is general agreement that V3 will drop the check on:
   urn:oasis:names:tc:xacml:2.0:resource:target-namespace

   V3 Functionality
   There is general agreement that the scope of features in the Core
   of V3 will be frozen by the next TC meeting. Work on the Core will
   be limited to resolving the Issues outlined at the next meeting.

   Rich proposed that the TC review the changes and thinking behind V3.
   He will post to the list to start a thread on the subject.

meeting adjourned


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