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Minutes for 14 January 2010 TC Meeting
I. Roll Call
Hal Lockhart (Chair)
Bill Parducci (Co-Chair, minutes)
Erik Rissanen
Paul Tyson
Gareth Richards
Jan Herrmann
Rich Levinson
Dilli Arumugam
Seth Proctor
John Tolbert
David Staggs
Voting Members: 11 of 13 (84% per kavi)
Non-Voting
Sridhar Muppidi
II. Administrivia
Vote to approve Minutes from 7 January 2010 TC Meeting
APPROVED unanimously
III. Issues
There is general agreement that sufficient time/communication has
been put forth to consider the Acknowledgements list complete.
The TC reviewed the current state of the issues addressed here:
http://lists.oasis-open.org/archives/xacml/201001/msg00037.html
Erik led the discussion through each of the issues with Jan on the
call. Issues that were addressable in the scope of the current work
product were resolved to the general satisfaction of the TC. Those
that were deemed outside of this scope will be added to the Issues
list for consideration in subsequent work.
Rich requested that we postpone voting to promote to Committee Draft
next week to allow time for final review and administrative
preparation. The TC concurred with this. The vote will be held at
next week's TC meeting.
Gareth raised a question regarding conformance. Hal offered the
opinion that the Conformance section (Ch 10) of the Core Spec seems
to minimally meet the requirements of the current TC process, even
though the text is a hold over from 2.0 which predates those
requirements. Erik will request an opinion from Mary as to whether
the conformance sections of all the documents are satisfactory.
Currently there is just one conformance clause in Core which says
you have to do all the mandatory things. It might be sensible to
have other alternatives, but the TC discussed this recently and
decided not to add to it.
The issue of a PDP advertising what its capabilities is deemed a
separate issue from conformance. It is proposed that when the TC
write the Metadata spec we provide a more fine grained way to
advertise what features are available in a given deployment.
A question was raised as to whether an implementation supporting
the wire protocol, but not using an XACML compliant PDP, could
claim conformance to something in the spec. Hal took a quick look
at the SAML Profile and offered the opinion that it was at least
possible to argue that this was allowed.
meeting adjourned.
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