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Subject: minutes 8 January 2009 TC meeting
1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Duane DeCouteau David Staggs Seth Proctor Non-voting Anil Tappetla Darran Rolls John Tolbert Voting Members: 7 of 9 (77%) 2. Administrivia Bill reviewed the Oasis Jira setup, will post url to list. Oasis' implementation of Subversion is still in beta. He will also set up versions "3.0" and "3.1" and two projects: "core" and "profiles" in Jira. 3. Issues Advice Obligation Type Hal reviewed the Advice proposal posted by Erik. The TC discussed the proposal for extending Advice to Not Applicable. Hal and Bill raised concerns about the processing model for determining how Not Applicable Advices are determined. The TC discussed the relationship between this Issue and the Must Be Present and the Missing Attribute mechanisms currently in place. Hal suggested consideration of linking these functionalities. Erik offered that this does not fully address the Not Applicable proposal. He will post a more detailed proposal. Subject Inconsistencies Rich reviewed the state of the Issue. He raised the concern the topic has become unclear and that further clarification is needed. He recommends: * limiting the subject functionality in multi-profile to be only one subject-category allowed to have multiple instances. * consider additional future protocol semantics as multi-profile pdp-pre-processor capabilities that do not impact policy model meeting adjourned.