All,
See some corrections inline.
Rich.Levinson wrote:
> Date: 15-Jan-09
> Time: 10:00 am ET
> Tel: 512-225-3050 Access Code: 65998
>
> Agenda:
>
> 10:00 - 10:05 Roll Call & Approve Minutes
>
> (Note: while we are on weekly schedule, Bill and Rich are
> doing alternate weeks of mtg proposal and minutes.)
>
> Roll Call:
>
> Voting Members
>
> Erik Rissanen Axiomatics AB
> Bill Parducci Individual
> Rich Levinson Oracle Corporation
> Hal Lockhart Oracle Corporation
> Anil Saldhana Red Hat
> Seth Proctor Sun Microsystems
>
> Members
>
> Darran Rolls SailPoint Technologies
> John Tolbert The Boeing Company
>
> 6/9 voting: have quorum
>
> Approve Minutes:
>
> 8 January 2009 TC Meeting Minutes - Update #2:
> http://lists.oasis-open.org/archives/xacml/200901/msg00030.html
>
> 10:05 - 10:10 Administrivia
> Jira/Subversion update
> http://lists.oasis-open.org/archives/xacml/200901/msg00008.html
>
> TC can only have single jira project, they suggest profiles
> be "tasks" so we have to update "everything".
>
> Bill proposes we continue working the way we have been, i.e
> not use Jira.
>
> Erik: maybe just use it for core.
>
> Hal: that would be confusing w multiple places to look for
> issues.
>
> Not clear why Jira is being managed as only one project per
> TC, but that appears to be unworkable for us right now.
>
> Public Review of XSPA Profile of XACML v2.0 for Healthcare v1.0
> 60 day review cycle begins:
> http://lists.oasis-open.org/archives/xacml/200901/msg00013.html
>
> The "related files" ref'd in the email have pointers to them
> in the references section of the document.
>
>
> 10:10 - 11:00 Issues
>
> Issues within TC:
>
> Advice Obligation Type (Erik updated proposal based on last week's
> discussion, there were also follow-up emails to this email):
> http://lists.oasis-open.org/archives/xacml/200901/msg00017.html
>
> Main issue: do we want 2 options. Erik withdrew proposal.
> Consider other ways to solve use case.
> http://lists.oasis-open.org/archives/xacml/200901/msg00034.html
>
> Multi-Decision Profile Proposal (also may address all or part
> of "Subject Inconsistencies" from last week):
> http://lists.oasis-open.org/archives/xacml/200901/msg00015.html
> and follow-up emails.
>
> "Multi-decision": current suggestion Hal's scheme