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Subject: Minutes 29 October 2009 TC Meeting
Time: 10:00 am EDT I. Roll Call Hal Lockhart (Chair) Bill Parducci (Co-Chair, minutes) Erik Rissanen Paul Tyson Vernon Murdoch Jan Herrmann Rich Levinson Hal Lockhart Dilli Arumugam Seth Proctor John Tolbert David Staggs Voting Members 9 of 12 (75% per Kavi) Non-voting Members Prateek Mishra II. Administrivia Vote to approve Minutes from 22 October 2009 TC Meeting APPROVED unanimously PUBLIC REVIEW of Export Compliance-US (EC-US) Profile has begun http://lists.oasis-open.org/archives/xacml/200910/msg00093.html PUBLIC REVIEW of Intellectual Property Control (IPC) Profile has begun http://lists.oasis-open.org/archives/xacml/200910/msg00095.html The XSPA Profile is currently in the ballot phase. Face to Face The date is set for December 8, 9, 10. Hal is working to reserve space on the Oracle campus in Redwood City, CA. Hal will post follow-up information regarding nearby hotels, etc. III. Issues Updated Comments/Issues list: http://lists.oasis-open.org/archives/xacml/200910/xls00001.xls #10 There is general consensus that this comment in not aligned with the basic XACML TC philosophy of not specifying a specific implementation. CLOSED. No action. #12, #15, #18, #27 Hal proposed a clarification to the manner by which conformance, etc. are specified within Profiles in order to make them more readable and consistent. Fundamentally, it would involve the development of 1 to 4 alternate schemes with conformance clauses that must be addressed. The intent is to remove ambiguous references to non- normative and/or boundary cases. There is general consensus is that this concept makes sense. CLOSE #12, #15, #18, #27. CREATE NEW Issue: #60 To address proposed structural format changes. Reclassification of Issues (correction to minutes 15-Oct) Issues #13, #14 and #21 should be CLOSED as they are duplicates of Issue #22, which is OPEN pending implementation in the next Draft. #58 XpathCategory This issue has 2 components resource:xpath Erik researched this and it was marked to be deleted in the v2 spec and was not. The general consensus is that this be removed in v3. XpathCategory This component remains OPEN pending further discussion on the issue Paul raised. #11 Multi/Hierarchical Profiles The Multiple Resource Profile will be renamed the Multiple Decision Profile. meeting adjourned.