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Subject: Minutes 26 January 2012 TC Meeting - UPDATED

Minutes for 26 January 2012 TC Meeting:

I. Roll Call 
Voting Members
 Hal Lockhart (Chair)
 Bill Parducci (Co-Chair, minutes)
 Crystal Hayes
 Richard Hill
 Rich Levinson	Secretary
 Sridhar Muppidi
 Remon Sinnema
 John Tolbert
| Paul Tyson

non-Voting Members
 Danny Thorpe

Quorum met: (71% per Oasis)

II. Approve Minutes
| Minutes from 12 January 2012 TC meeting voted on.

III. Administrivia
 RSA InterOp
  Hal noted that the final participants have been determined and the 
  floor plan laid out. There will be a press release the first day 
  of the event. The verbiage will be crafted in February.

 Test Assertions Model and Markup Language v1.0
  Ray made a request for additional conformance tests on the list.
  Paul suggested that there are some difficulties in adapting the
  XACML spec to this task. Hal offered that it may be time to revisit
  the conformance testing mechanism. Volunteers interested in pursuing
  this are encouraged to participate.

 IPC WD-07 uploaded
 John has uploaded WD-07

 REST Profile
  Ray started a Wiki page on the REST Profile and Paul has added some
  comments. Hal posted a template to the list. Members are encouraged
  to contribute to the wiki. Should issues arise, they should be
  raised to the list, TC call for resolution.

III. Issues
 IPC WD-07
  John noted that Profile is close to being ready and they he is
  looking for feedback from the TC. There are some outstanding issues
  with typos, etc. that are known.

 Choice Element
  Rich reviewed his finding of a <choice> element that has apparent
  conflicts with MinOccurs and MacOccurs definitions. He is asking for
  clarification and ask if his assertion is correct and if we can
  modify the specification to clarify. Rich confirmed that the schema
  matches the document in both v2 and v3 documentation. This seems to
  be an issue that has been around since v1.1.

  Rich offered to make a proposal to resolve the problem. Paul offered
  that we must be careful about taking backwards compatibility into
  consideration. Danny offered that empty polices should be invalid in
  v2. Hall suggested that we first determine what the change should be
  and then how to act upon it (and that the Oasis process is designed
  to incorporate these types of changes via implementation).

 XACML 3.0 higher order bag functions may
  Rich offered that new URIs should be developed for v3 bag function
  specification. Hal encourages everyone in the TC to review this
  discussion on the list to gain understanding of the changes that are
  coming. Hal suggested not just changing the "3.0" aspect of the URI
  because people may not see it. Paul countered that any change to the
  URI should be detected by a machine. Danny concurred. Hal withdrew
  his concern.

 Typo in core spec: Section 5.29 AttributeDesignator
  Rich briefly reviewed this and raised the question about how these
  issues are being tracked. Hal will be reaching out to Erik to discuss
  his availability for acting as Editor moving forward.

meeting adjourned.

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