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Subject: Proposed Agenda for 16 July 09 TC Meeting
Proposed Agenda for 16 July 09 XACML TC Meeting: Time: 10:00 am EDT Tel: 512-225-3050 Access Code: 65998 Note: Presentation Today: See Details Below 10:00 - 10:05 Roll Call & Approve Minutes 2 July 2009 TC Meeting http://lists.oasis-open.org/archives/xacml/200907/msg00004.html 10:05 - 10:15 Administrivia Discuss Agenda: As normal, issues are below: unless there are items that need immediate attention, it is suggested that, aside from announcements, we delay issues until next time and proceed with the presentation. Concordia/Catalyst - Identity Workshop (July 27, San Diego) http://projectconcordia.org/index.php/Catalyst_pre-conference_workshop_agenda http://lists.oasis-open.org/archives/xacml/200907/msg00005.html Concordia/Catalyst - July 27-31 (San Diego) - Invite for informal get-together for TC members and others http://lists.oasis-open.org/archives/xacml/200906/msg00024.html Open Document Format for Office Applications Document Controls Profile (09-06-26-proposal00079) uploaded http://lists.oasis-open.org/archives/xacml/200907/msg00003.html Export Control - U.S. (EC-US) (xacml-3.0-ec-us-v1-spec-cd-01-en.doc) uploaded http://lists.oasis-open.org/archives/xacml/200907/msg00006.html XSPA Profile of XACML v2.0 for Healthcare (xacml-xspa-1 0-cd04.doc) uploaded http://lists.oasis-open.org/archives/xacml/200907/msg00013.html TBD: TC authorize a vote to promote the Committee Draft with these edits to Committee Specification 10:15 - 11:00 Presentation (As indicated at last TC mtg/minutes, we have invited presenter. Slides are available from link below, and TC members are advised to review prior to presentation, so questions and comments might be prepared in advance) Jan Herrmann (Chair: GeoXACML SWG) will present and discuss: Design Options for GeoXACML: Access Control for OGC Web Services with (Geo)XACML http://lists.oasis-open.org/archives/xacml/200906/msg00023.html 10:15 - 11:00 Issues (propose to postpone discussion until next mtg) relax-ng grammar for xacml http://lists.oasis-open.org/archives/xacml/200907/msg00002.html XSPA Profile of XACML v2.0 for Healthcare / Action Item from 2-Jul-09 (has updated attached spreadsheet) http://lists.oasis-open.org/archives/xacml/200907/msg00009.html x.500 (new concerns on same issue from prev mtgs) http://lists.oasis-open.org/archives/xacml/200907/msg00010.html Comments on: Open Document Format Office Appl Controls Profile http://lists.oasis-open.org/archives/xacml/200907/msg00012.html |
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