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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

    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

    Erik noted that there are not any more open issues on the Core
    schema. The TC members are strongly encouraged to review the

    Oasis has published a Call for Disclosure for the XPSA Profile.

3. Issues
    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. 

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