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Subject: Minutes 5 March 2009 TC Meeting
1. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Rich Levinson Anil Saldhana Darran Rolls Seth Proctor John Tolbert David Staggs non-voting John Moehrke Daniel Engovatov Voting Members: 9 of 11 (81% per kavi) 2. Administrivia Vote to approve Minutes from 26 February 2009 TC Meeting APPROVED unanimously v3 Core, Multiple Resource Profile, Core Updates Erik briefly reviewed the updates and directed members to the list for details. Erik will post an example of Policy identifiers to the list. Erik noted that there are not any more open issues on the Core schema. The TC members are strongly encouraged to review the drafts. Oasis has published a Call for Disclosure for the XPSA Profile. 3. Issues xml:id Erik's research into the area revealed that we must declare the xml:id attribute on the <Attributes> element. Rich provided some background on this is handled elsewhere. Hierarchical Profile Hal reviewed the example he posted to the list. There are currently 3 basic schools of thought: * DAG (and URI,XML) only: Erik, Seth, Daniel * Forest (and URI,XML) only: Hal * DAG and Forest (and URI,XML): Rich ...with the primary differentiator being the degree by which the spec addresses the nature of the hierarchies themselves. Discussion will continue on the list. meeting adjourned.