Minutes TC Meeting 23 October 2008

[bill parducci <bill@parducci.net>]

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

    (non-voting)
    Darran Rolls
    Anil Tappetla

    Quorum reached Voting Members: 8 of 10 (80%)

2. Administrivia
    Vote on Minutes from 9 October 2008
    Approved with unanimous consent

    XSPA Profile Upload

    Conformance Test Repository
    No progress by Oasis on this. Other TCs have also begun to voice a
    need for this.

    HIMSS Interop Proposal
    David reviewed the background of HIMSS conference. The InterOp
    will expand upon the work demonstrated at the RSA conference.

    V3 Roadmap
    Hal briefly reviewed the Oasis process. Erik suggested that the
    Core specification and a number of the Profiles (including
    Delegation, Signature, Privacy, Multiple, RBAC) based be prepared
    for Committee Draft status. There is general agreement by the TC
    for Erik to post Working Drafts for consideration for Committee
    Draft status.

3. Issues
    Unicode
    Erik suggested that the TC adopt an advice published by the W3C
    but not make it a normative reference. Hal will reach out to the W3C
    Group Chair to obtain further clarity.

    Combing Algorithm Logic
    There was further discussion about the behavior Permit-Override
    combining when dealing with Indeterminate intermediate steps. The
    TC will vote on the solution for to this at the next meeting.

    Authorization Data
    The issue is tabled pending further information from John Tolbert.

    Missing Policy Errata
    Erik will make the change to the V3 Working Draft.

    Proposal for List Policies
    Hal proposed to the list that the PEP could send a flag to get a
    result to receive the Policies that were applicable to generate
    a result. There is general agreement that this be adopted in V3.

    #66 Different approach to "Missing Attributes"
    This topic was discussed without resolution.

meeting adjourned.