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Subject: Minutes of August 14, 2006 TC Call
I. Roll Call & Administration Attendees Hal Lockhart (Co-chair) Michiharu Kudo Anthony Nadalin Ron Williams Argyn Kuketayev* Kamalendu Biswas Rich Levinson (new member) Erik Rissanen Greg Desmarais (observer) Bill Parducci (Co-chair, minutes) Anne Anderson Seth Proctor David Staggs Quorum was achieved (81% per Kavi) Vote on Minutes VOTE: Approve minutes from August 31, 2006 meeting Approved unanimously. II. Issues #39 - PAP Continuation Anne reviewed the discussion surrounding Kamalendu's proposal. She approached other TCs to ask if they are addressing this issue (they are not). The general consensus is that this is an implementation issue and should not be addressed by the TC. If the situation arises, the standard SAML error for this case "Too many responses" would be specified as the error to return. Hal noted that the current spec uses the term "applicable" for returning Policies, where we should have stated "potentially applicable" (or some clarifying statement addressing the level of processing on the PAP). The TC generally agrees that this should be clarified. In response to Anne's question on the matter, the TC generally agreed to leave in the reference of the PAP returning all policies where where the query is empty (does not contain a Request or policy references), with a disclaimer that this is not a provisioning protocol. Hal suggested that if we wish to pursue provisioning that perhaps SPML could provide the basis for doing so. Kamalendu asked about clarification on the current specification and it is generally accepted that there needs to be clarification in the current spec to address the issues raised. #3 - Attribute Category Daniel was to have posted further clarification of the proposal to the wiki. No discussion has begun yet on the list. Erik volunteered to begin mapping the Attribute Category proposal to the Delegation model to explore its suitability. #24 - Mixed administrative/access target Erik raised concerns that in recent discussions with colleagues he has become unsure if the solution that is in the current draft is useful. Erik will look into it in detail before formally reopening the Issue. #47 - WS-Policy Assertion Formats for XACML Anne noted that she has received external input indicating here is interest in pursuing this. Anthony was no longer on the call and as he introduced an initial concern discussion was postponed until the next meeting. Anne agreed to post her response to Anthony's concern to the list. III. Oasis Housekeeping Hal noted that he will have the Errata document procedural information ready for TC consumption by the next meeting. meeting adjourned.