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Subject: July 26th Conference Call Info
I am waiting for confirmation on our conference call reservation, but I assume the dial-in information will remain the same. The agenda below is proposed, please post modification suggestions. All times are US Eastern 24-hour clock 10:00 - 10:05 Roll Call 10:05 - 10:10 Agenda Confirmation 10:11 - 10:20 F2F Minutes Discussion / Adoption 10:21 - 10:45 Schedule Bashing 10:46 - 11:00 Group vs Role Discussion Note on minutes, we had a quorum in the AM based on dial-ins and those present in person. We unanimously voted, with no objections and no abstentions, to formally specify that the W3C XML Schema Specification will be used to define XACML. Although we had a quorum based on call-ins and those present in person during the morning at the F2F. We did not have a quorum in the afternoon; hence, we need to adopt the schedule proposed at the meeting, i.e. 1. All policy model references to be submitted to the list by 2001-07-25. 2. All use case proposals to be submitted to the list by 2001-07-01 3. Concall on 2001-07-26 to cover schedule issues 4. Concall on 2001-08-09 to cover use cases 5. Concall on 2001-08-23 to cover policy models Also note, we need to determine a date/location for the next F2F. We will probably have to push item 1 above back to 2001-07-01. I also suggest the addition of two dates during our discussion which will be the draft and final document dates for use cases and the proposal, draft and final document dates for a policy model. I will post a starter message regarding groups vs. roles under separate cover. Simon Y. Blackwell CTO Psoom, Inc. Voice & Fax: 415-762-9787
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