Re: [xacml] Minutes 15 October 2009 TC Meeting

[Erik Rissanen <erik@axiomatics.com>]

All,

I am updating the issues list excel sheet, and I noticed an error in 
these minutes. Issues #13, 14 and 21 should not be open. They are 
duplicates of #22, which is open and there is a decision to fix #22, 
which will also fix 13, 14 and 21. I will keep 13, 14 and 21 closed on 
the sheet. #22 is pending implementation in the next draft.

Best regards,
Erik

bill parducci wrote:
> 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.
>
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