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Subject: Agenda for XACML TC Meeting 19 August 2004


1. Roll call

   Anne can determine whether we have quorum by comparison with
   current voting member list.

2. Appointment of chair-pro-tem

   Tim Moses has volunteered.

3. Any agenda changes

4. Approval of revised 5 August 2004 Minutes

   http://lists.oasis-open.org/archives/xacml/200408/msg00018.html

5. Status of profiles (brief)

   Delegation - no proposed profile to date.

   SAML - revision including population of SAML envelope elements
   almost ready.

   Hierarchical Resources - comments received from Tim Moses

   Multiple Resources - comments received from Tim Moses

   Privacy - No comments outstanding.

   Digital Signature - waiting for SAML Profile to be completed.

   RBAC - no progress on determining IPR status of models and
   mechanisms for addressing dynamic separation of duty.  There
   may actually be value in issuing the current specification,
   limited to basic RBAC and hierarchical RBAC, which it
   addresses satisfactorily.  Separation of duty will require a
   different model that is somewhat at odds with XACML's
   "role-as-attribute" model, so may make sense to issue separate
   profile for addressing that (although SOD mechanism could also
   deal with basic and hierarchical RBAC).

6. Timetable and dates for XACML 2.0 CD vote

   Proposal:
   26 Aug  04: (FG) discuss any open issues
   02 Sept 04: (TC) begin two week internal review
   16 Sept 04: (TC) CD vote

   Option:
   16 Sept 04: (TC) Begin 7 calendar day electronic vote
   23 Sept 04: Conclusion of vote, determination of result

Anne
-- 
Anne H. Anderson             Email: Anne.Anderson@Sun.COM
Sun Microsystems Laboratories
1 Network Drive,UBUR02-311     Tel: 781/442-0928
Burlington, MA 01803-0902 USA  Fax: 781/442-1692



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