Minutes TC Meeting 23 October 2008 - UPDATED-2

[Bill Parducci <bill@parducci.net>]

{added Brett Burley to Roll}
{Darran Rolls achieved voting status}
{correctly noted that Hal chaired the meeting}

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

     (non-voting)
     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.