Subject: Minutes TC Meeting 31 January 2008
1 Roll Call Attendees Hal Lockhart (Co-chair) Bill Parducci (Co-chair, minutes) Erik Rissanen Rich Levinson Anil Saldhana Seth Proctor David Staggs Anthony Nadalin Prateek Mishra Anil Saldhana Anil Tappetla** (status question) Quorum achieved (90% per Kavi) 2 Administrivia Hal asked that Obligations be added to the agenda. Minutes approved from 17 January 2008 based upon updated version and the agreement that the corrections submitted to the list by Erik and Rich be incorporated into a new version that Bill will publish. The chairs will follow up with Oasis on the current membership status of Anil Tappetla. Dee posted a link to the list with registration to the IDTtrust Symposium. Hal noted that he will attend and encouraged input from the TC. Erik uploaded a modification to the v2 Errata to address the Xpointer issues discussed at the last meeting. David asked for information on how to create a Profile (for the work being done on the interOp). Hal suggested to begin with the Oasis template and create a Draft. 3 Issues Context Node of Hierarchical Resources Erik briefly reviewed the proposal for HR context nodes posted to the list. The TC is requested to review and comment. Proposal for changed context node for xpaths in 3.0 Erik proposed a change to context nodes for Xpath usage within the v3 Draft, noting that there are number of of performance and possibly security related issues associated with unbound entry via Xpath. Seth and Hal agreed with portions of the proposal. The TC is asked to review the proposal in detail in preparation for next week's call. Obligations Hal asked if Obligation Family needs to be passed back to the PEP to address processing attributes and the general consensus is that this would be necessary. Erik offered to update the Obligations Draft the to reflect this. Erik asked if there was a preference on naming types. Hal offered that URNs are consistent with what the spec uses elsewhere. meeting adjourned.