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Subject: Proposed Agenda for 12 February 2009 TC Meeting


Time: 10:00 am EDT
Tel: 512-225-3050 Access Code: 65998

Proposed Agenda for 12-Feb-09 TC Meeting:

10:00 - 10:05 Roll Call & Approve Minutes
  5 February 2009 TC Meeting Minutes
  http://lists.oasis-open.org/archives/xacml/200902/msg00004.html

10:05 - 10:15 Administrivia

  "deprecation terminology" investigation:
  Erik posted agreed approach in XACML core WD8 (below)
  Hal was going to try to get more info: ITU-T etc.

  Two new xacml events: calls for presentations:
  European Identity Conference 2009 (EIC): 5-8 May 2009 Munich, Germany
  European e-ID Management Conference: 25-26 June 2009 London, England
  http://lists.oasis-open.org/archives/xacml/200902/msg00007.html

  pam_xacml added to TC home page
  http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=xacml#other
  http://lists.oasis-open.org/archives/xacml/200812/msg00004.html

  Subversion live now live at Oasis
  Bill to report on conformance test progress there
  http://lists.oasis-open.org/archives/xacml/200901/msg00071.html

10:15 - 11:00 Issues
 [Documents posted]
  XACML 3.0 Core WD 8 uploaded by Erik:
   http://lists.oasis-open.org/archives/xacml/200902/msg00003.html

 [New Issues]
  Product Data Sheet
   Already ref'd in References: http://www.soph-ware.com/products.html
    http://lists.oasis-open.org/archives/xacml/200902/msg00005.html
    http://www.oasis-open.org/committees/download.php/27298/xacmlRefs-V1-84-1.htm#Products

  Open Issues in SAML Profile
   http://lists.oasis-open.org/archives/xacml/200902/msg00006.html

  RBAC Profile
   Darran follow-up to discussion in last week's minutes:
    http://lists.oasis-open.org/archives/xacml/200902/msg00008.html

 [carryover from previous meetings]
  Hierarchical profile
   v3.0 Hierarchical Resource Profile Proposal (wd-04)
    http://lists.oasis-open.org/archives/xacml/200901/msg00079.html
   Erik's example to incorporate:
    http://lists.oasis-open.org/archives/xacml/200901/msg00037.html
   hierarchical node id datatype (xacml-comment):
    http://lists.oasis-open.org/archives/xacml/200901/msg00056.html
   question on hierarchical progenitor node (xacml-comment):
    http://lists.oasis-open.org/archives/xacml-comment/200901/msg00004.html
   hierarchical examples Erik says are in conformance tests:
    http://lists.oasis-open.org/archives/xacml-comment/200810/msg00003.html
 
  Multiple Decison Request Proposal



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