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Subject: Minutes 22 March 2012 TC Meeting
I. Roll Call & Approve Minutes: Voting Members Rich Levinson Hal Lockhart (Chair) Bill Parducci (Co-Chair/Minutes) Remon Sinnema John Tolbert Members David Staggs Quorum NOT met: (50% per Oasis) NO Vote on minutes. II. Administrivia XACML Core v3.0 WD-23 uploaded Rich noted that the change notation in the latest Draft is not vs. WD-22 as submitted on the list. Hal noted that the TC will be required to provide change notation from the last Public Review when submitting to Oasis for consideration. The current plan is to move the draft to vote for submission 2 weeks from today. All members are strongly encouraged to review this latest Working Draft. XACML Media Types uploaded Members encouraged to review the latest post. III. Issues Issue #3: Combining Algorithm There is general consensus is to create a separate Profile defining this. It will be optional to implement. Hal noted that Erik has offered to author this. Issue #4 Context Handler Hal noted that this has been addressed in the latest Working Draft and should be reviewed byt the TC. Issue #8 Schema Anomalies ("choice element" or "Policy w no Rules") This will addressed in this version of the specficiation in the Developers Guide. There will be no change to the Core schema at this time due to the maturity of the current work. A notice will be placed in the specification referring to the scenario onyl. In the future the schema will be modified to address this. Hal asked if this could be captured in the Wiki as a future item to be addressed. Rich offered to take a first cut at this to capture the fundamental aspects of the issue. Ray raised an issue with the diagram in 3.3 being in need of update to conform to the allowance of an empty rule set in a Policy. Hal volunteered to update the diagram. meeting adjourned.
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