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Subject: Minutes 22 March 2012 TC Meeting

I. Roll Call & Approve Minutes:
 Voting Members
  Rich Levinson
  Hal Lockhart (Chair)
  Bill Parducci (Co-Chair/Minutes)
  Remon Sinnema
  John Tolbert

 David Staggs

 Quorum NOT met: (50% per Oasis)
 NO Vote on minutes.

II. Administrivia
  XACML Core v3.0 WD-23 uploaded
  Rich noted that the change notation in the latest Draft is not vs.
  WD-22 as submitted on the list. Hal noted that the TC will be
  required to provide change notation from the last Public Review when
  submitting to Oasis for consideration. The current plan is to move
  the draft to vote for submission 2 weeks from today. All members are
  strongly encouraged to review this latest Working Draft.

  XACML Media Types uploaded
  Members encouraged to review the latest post.  
III. Issues

  Issue #3:  Combining Algorithm 
  There is general consensus is to create a separate Profile defining
  this. It will be optional to implement. Hal noted that Erik has 
  offered to author this.

  Issue #4 Context Handler                          
  Hal noted that this has been addressed in the latest Working Draft
  and should be reviewed byt the TC.

  Issue #8 Schema Anomalies ("choice element" or "Policy w no Rules")   
  This will addressed in this version of the specficiation in the
  Developers Guide. There will be no change to the Core schema at this
  time due to the maturity of the current work. A notice will be placed
  in the specification referring to the scenario onyl.

  In the future the schema will be modified to address this. Hal asked
  if this could be captured in the Wiki as a future item to be
  addressed. Rich offered to take a first cut at this to capture the
  fundamental aspects of the issue. 

  Ray raised an issue with the diagram in 3.3 being in need of update
  to conform to the allowance of an empty rule set in a Policy. 
  Hal volunteered to update the diagram.

 meeting adjourned.

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