Minutes of 17 February 2005 XACML TC Meeting

[Bill Parducci <bparducci@gluecode.com>]

Attendees:

Anne Anderson (minute-taker)
Seth Proctor
Bill Parducci
Daniel Engovatov
Michael McIntosh
Ron Williams
Tim Moses
Tony Nadalin
Rebekah Metz
Hal Lockhart

Quorum reached (60% per Kavi)

Agenda:

I.   Minutes from 3 February meeting voted upon:
      http://www.oasis-open.org/archives/xacml/200502/msg00012.html
      Approved unanimously

II.  XACML v2.0 status
      VOTE: TC voted to post outstanding errata to website:
      http://www.oasis-open.org/archives/xacml/200502/msg00031.html
      Approved unanimously

III. Focus Group Review
      Tim reviewed the progress of the Focus Group where Erik presented
      his proposal. Tim noted that Erik has taken great pains to fit his
      current proposal into the V2 specification and wonders in
      enhancement/modification of the XACML schema might improve the
      proposed solution.  Tim's proposal concerning generalizing the
      XACML schema was also discussed at the FG.

      Bill offered that Tim's proposal seems to be able to address some
      of the requirements Erik presented (in particular, "fall back
      decisions") in addition to addressing the Quality of Service Use
      Cases he submitted.

IV. Future Direction
     Since the majority of the TC has not been able to review the
     outstanding proposals in detail, further discussion has been
     postponed until Thursday's Focus Group meeting.

     Hal noted that the tentative date/location for the next F2F is late
     April in Ottawa, Canada.

Meeting Adjourned.