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Subject: Minutes 20 February 2014 TC meeting - UPDATE
Minutes for 20 February 2014 TC meeting I. Roll Call & Approve Minutes Voting Members: Hal Lockhart (chair) Bill Parducci (chair) Crystal Hayes Richard Hill Mohammad Jafari Steven Legg Rich Levinson Erik Rissanen Remon Sinnema John Tolbert Members: Martin Smith (Observer) Quorum Achieved - 100% (per Oasis) Minutes 6 February 2014 TC Meeting APPROVED unanimously II. Adminstrivia Process proposal Hal: suggest that we carry on the meeting, formally adjourn, then discuss interoperability issues. Meeting notes for this will be posted separately from these minutes. The TC concurs with approach. Mohammad: There is been renewed interest in a new architecture for the Obligation Profile. I would like to present this in a future meeting. Multi Profile reference errors Hal: mechanical errors we discussed on the list. Erik: I will continue to validate the remainder of the document references as I edit the Profiles. Data Aggregation RFI Hal briefly reviewed the RFI notification MAP Profile TAB Comments response uploaded Richard: I don't believe I updated the versioning correctly. What is the the correct versioning? Hal: It needs to be Working Draft "n+1". Richard: I don't believe that there substantiative with the changes. Hal: Based upon the review of the TC it can be voted on to appropriate level. Richard: I will repost with correct version. SAML Profile WD-17 uploaded Erik: This Profile was not a CS. This work is based upon a Working Draft so it must proceed through the full cycle Hal: Has this been reviewed? Should we vote for CSD? Erik: I would like to perform the final review on references to make sure everything is correct. Profile process John: Can we decide as TC when we want to move ahead with the collection of Profiles we have? Hal: We have been waiting on a few that have been in process. Erik: I will contact David Brossard to get an update on his work. III. Issues XACML double data-type Hal: reviewed the issue at a high level and noted that his research showed that the IEEE references need to be updated and that this will require some modifications. This is not an issue related to javascript. I may enter something into an errata and/or wiki addressing this. Nested/related entity Profile question Rich: reviewed his question and understanding of the Profile. Noting that Steven confirmed his understanding and that he would like to review it in a bit a more detail. | Steven: The choice between nested or related entities really boils | down to how well the problem maps to a tree structure. | Non-trees can be mapped onto a nested model, but it is not | recommended. meeting adjourned
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