1. Roll Call
Hal Lockhart (Chair)
Bill Parducci (Co-Chair, minutes)
Erik Rissanen
Duane DeCouteau
David Staggs
Seth Proctor
Non-voting
Anil Tappetla
Darran Rolls
John Tolbert
Voting Members: 7 of 9 (77%)
2. Administrivia
Bill reviewed the Oasis Jira setup, will post url to list.
Oasis' implementation of Subversion is still in beta. He will also
set up versions "3.0" and "3.1" and two projects: "core" and
"profiles" in Jira.
3. Issues
Advice Obligation Type
Hal reviewed the Advice proposal posted by Erik. The TC discussed
the proposal for extending Advice to Not Applicable. Hal and Bill
raised concerns about the processing model for determining how Not
Applicable Advices are determined.
The TC discussed the relationship between this Issue and the Must
Be Present and the Missing Attribute mechanisms currently in place.
Hal suggested consideration of linking these functionalities. Erik
offered that this does not fully address the Not Applicable
proposal. He will post a more detailed proposal.
Subject Inconsistencies
Rich reviewed the state of the Issue. He raised the concern the
topic has become unclear and that further clarification is needed.
He recommends:
* limiting the subject functionality in multi-profile to be only
one subject-category allowed to have multiple instances.
* consider additional future protocol semantics as multi-profile
pdp-pre-processor capabilities that do not impact policy model
meeting adjourned.