Proposed agenda - September 30 TC meeting

[Bill Parducci <bparducci@gluecode.com>]

Date: Thursday, September 30, 2004
Time: 10:00 AM EDT
Tel: 512-225-3050 Access Code: 65998

Proposed Agenda:

10:00-10:05 Roll Call and Agenda Review

10:05 - 10:10 Vote on approval of minutes from September 16 meeting:
   http://www.oasis-open.org/archives/xacml/200409/msg00021.html

10:05 - 10:40 Committee Draft Round-Up
   There are 3 remaining Profiles to consider for Committee Draft status:

     RBAC
     http://www.oasis-open.org/archives/xacml/200409/msg00029.html

     Hierarchical Resources
     http://www.oasis-open.org/archives/xacml/200409/msg00023.html

     Multiple Resources
     http://www.oasis-open.org/archives/xacml/200409/msg00014.html

   The current schedule has this meeting as the last verbal discussion
   of issues surrounding the promotion of these Profiles to Committee
   Draft for this cycle.  This will require a super majority vote so ALL
   VOTING MEMBERS ARE URGED TO ATTEND.

10:40 - 10:55 Public Review Discussion & Vote
   The core XACML v2 specification (as editorially corrected) as well as
   the DSIG, Privacy and SAML Profiles have been approved to be released
   to Public Review subsequent to the adjournment of this meeting
   barring a change by the TC. Discuss & vote as necessary.

   The RBAC, Hierarchical Resources and Multiple Resources Profiles
   require a super majority vote to be promoted to be released to Public
   Review. Discuss & vote as necessary.

10:55 - 11:00 XACML Charter
   Anne has proposed a refinement of the XACML Charter in response to the
   previous discussions on the list and Plenary meeting. Time permitting,
   this is an opportunity to discuss this proposal.

   http://www.oasis-open.org/archives/xacml/200409/msg00031.html

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