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Subject: Minutes TC Meeting 23 October 2008 - UPDATED
{added Brett Burley to Roll} 1. Roll Call Hal Lockhart (minutes) Bill Parducci (Co-chair, minutes) Erik Rissanen Rich Levinson Duane DeCouteau David Staggs Anil Saldhana Anthony Nadalin | Brett Burley (non-voting) Darran Rolls 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.
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