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Subject: Minutes for 17 December TC Meeting


Time: 10:00 am EDT

I. Roll Call
   Hal Lockhart (Chair)
   Bill Parducci (Co-Chair, minutes)
   Erik Rissanen
   Paul Tyson
   Seth Proctor
   Sridhar Muppidi
   Jan Herrmann
   Rich Levinson
   Dilli Arumugam
   John Tolbert
   David Staggs       
    
  Voting Members: 11 of 13 (84% per kavi)

II. Administrivia
  Vote to approve Minutes from 3 December 2009 TC Meeting
   APPROVED unanimously      

  F2F
   The TC is asked to post to the list any issues/corrections to the
   Raw Notes from 8-10 December 2009 F2F Meeting. Attendance for the
   F2F was tracked for the first day and includes all attendees from
   any day. 

   Hal reviewed the F2F events, output documents. Hal suggested that 
   the Public Review be delayed until after January 1st to ensure 
   ample opportunity for Oasis members to review the current documents.

   Rich raised the question of the presentation by Next Labs being
   contributed to the TC list for reference. Hal will follow up with
   Next Labs.

   The next TC meeting will be held on 7 January 2010.

III. Issues

   Obligation with Combined Decisions
    The current Draft defines that multiple decisions cannot be 
    combined with Obligations. Rather, the PDP will return an 
    Indeterminate. Hal suggested that the PDP return the collection of
    Obligations as with existing Combining Algorithms. Paul offered
    that he believes it should Indeterminate because it breaks the 
    relationship with the resource.  Jan is comfortable discarding 
    Obligations in Combined Decision results. Hal decided that he is
    in line with more conservative approach of issuing an Indeterminate
    when an Obligation or Advice is present (requiring a request for a 
    full enumeration of decisions).

    Paul offered that the Combined Decisions circumvent the intent of
    the Policy Author. Erik noted that this is the same issues as the
    case described in Section 3.2.  Paul pointed out that the PDP can
    generate a PERMIT or DENY upon combining decisions (rather than 
    being limited to Not Applicable or Indeterminate) and that this 
    breaks the fundamental PEP/PDP model. Paul proposed a single fixed
    decision combiner: PERMIT if all individuals decisions are PERMIT
    or DENY if all individual decisions are DENY. Jan agreed with Paul.

    Paul proposed to take out the decision combining algorithms and
    explicitly specify how the decision must be returned (effectively
    is that all individual decisions must be the same or an
    Indeterminate is returned, including Not Applicable). There is
    general consensus that this be adopted. 
    The DecisionCombingAlgorithmId attribute must be replaced.

   Entire Hierarchy  
    Paul raised how this may apply to Entire Hierarchy functionality.
    Rich offered that this is just a special case of a Combined
    Decision. Hal concurred. Paul that there may be a case where an
    implied semantic relationship that assist in the decision making
    process.  Erik offered that if the Policy Author's intent is 
    violated the result is the same. Paul will work up a Use Case.

   XPath Attribute Selector
    Paul is arguing for a very liberal implementation of XPath 
    functionality, while Erik is concerned about potential ambiguities.
    This will be discussed further on the list.


meeting adjourned.


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