Subject: Minutes 15 October 2009 TC Meeting
Time: 10:00 am EDT I. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Gareth Richards Vernon Murdoch Rich Levinson Seth Proctor John Tolbert David Staggs Voting Members 10 of 12 (83% per Kavi) Non-Voting Jan Herrmann II. Administrivia Vote to approve Minutes from 7 October 2009 TC Meeting APPROVED unanimously Face to Face There is general interest setting up a F2F in the near future. Hal has proposed 11/30 or 12/7 as tentative dates. Oracle can host in Burlington, MA or Redwood City, CA John offered that Boeing can host in Seattle, WA Others are welcome to offer locations; whiteboards + good quality dial-in/conferencing is a key requirement. Those interested in hosting can send an email to the chairs. Hal will post a ballot to gauge interest/timing. III. Issues Updated Comments/Issues list: http://lists.oasis-open.org/archives/xacml/200910/xls00000.xls #51 Note about xpath expert review in core spec http://lists.oasis-open.org/archives/xacml/200909/msg00072.html Proposal: remove comment. CLOSED. APPROVED as proposed. #52 Inconsistent identifier names http://lists.oasis-open.org/archives/xacml/200909/msg00051.html Proposal: synchronize naming convention as posted. CLOSED. APPROVED as proposed. #53 Undefined behavior for out of bounds substring functions http://lists.oasis-open.org/archives/xacml/200909/msg00052.html Proposed: Generate Indeterminate result as proposed. CLOSED. APPROVED as proposed. #54 Issue instant attribute http://lists.oasis-open.org/archives/xacml/200909/msg00063.html Hal introduced additional considerations for discussion. DEFERRED pending written concerns to be posted by Hal. #55 Bad order of new function arguments http://lists.oasis-open.org/archives/xacml/200909/msg00106.html CLOSED. APPROVED as proposed. #56 Update reference to the XML spec http://lists.oasis-open.org/archives/xacml/200910/msg00008.html CLOSED. APPROVED as proposed. #23 Updated Multiple Profile Wording http://lists.oasis-open.org/archives/xacml/200910/msg00020.html DEFERRED. The TC will review the references and determine terminology appropriate to multiple resources resolution. #22 MR naming CLOSED. APPROVED as follows: * change name of identifier to repeated-attributes-categories (as proposed by P. Tyson) * leave reference identifiers inline and section at the end of spec * Erik will add text around identifiers to explicitly define this information as meta data * Erik to add text on how to combine this data New Issue: RFC 2396 -> RFC 3986 http://lists.oasis-open.org/archives/xacml/200910/msg00034.html CLOSED. APPROVED as proposed. Follow-up to decisions made by TC on Issues #13, #14 and #21 http://lists.oasis-open.org/archives/xacml/200910/msg00033.html Issues #13 and #14 are OPEN pending wordsmithing. #21 PENDING Jan to propose clarifying text. #11 HR Profile Proposal http://lists.oasis-open.org/archives/xacml/200910/msg00030.html The TC discussed some of the core aspects of this issue. meeting adjourned.