Minutes TC Meeting 23 October 2008 - UPDATED-2

{added Brett Burley to Roll}
{Darran Rolls achieved voting status}
{correctly noted that Hal chaired the meeting}

1. Roll Call
|
Hal Lockhart (Chair)

Bill Parducci (Co-chair, minutes)

Erik Rissanen

Rich Levinson

Duane DeCouteau

David Staggs

Anil Saldhana

Anthony Nadalin
|
Brett Burley
|
Darran Rolls

(non-voting)

Anil Tappetla

Quorum reached Voting Members: 8 of 10 (80%)

2. Administrivia

Vote on Minutes from 9 October 2008

Approved with unanimous consent

XSPA Profile Upload

Conformance Test Repository

No progress by Oasis on this. Other TCs have also begun to voice a

need for this.

HIMSS Interop Proposal

David reviewed the background of HIMSS conference. The InterOp

will expand upon the work demonstrated at the RSA conference.

V3 Roadmap

Hal briefly reviewed the Oasis process. Erik suggested that the

Core specification and a number of the Profiles (including

Delegation, Signature, Privacy, Multiple, RBAC) based be prepared

for Committee Draft status. There is general agreement by the TC

for Erik to post Working Drafts for consideration for Committee

Draft status.

3. Issues

Unicode

Erik suggested that the TC adopt an advice published by the W3C

but not make it a normative reference. Hal will reach out to the W3C

Group Chair to obtain further clarity.

Combing Algorithm Logic

There was further discussion about the behavior Permit-Override

combining when dealing with Indeterminate intermediate steps. The

TC will vote on the solution for to this at the next meeting.

Authorization Data

The issue is tabled pending further information from John Tolbert.

Missing Policy Errata

Erik will make the change to the V3 Working Draft.

Proposal for List Policies

Hal proposed to the list that the PEP could send a flag to get a

result to receive the Policies that were applicable to generate

a result. There is general agreement that this be adopted in V3.

#66 Different approach to "Missing Attributes"

This topic was discussed without resolution.

meeting adjourned.