Proposed Agenda for January 21, 2010 TC Meeting

["Rich.Levinson" <rich.levinson@oracle.com>]

Time: 10:00 am EDT
Tel: 513-241-0892 Access Code: 65998

Proposed Agenda for January 21, 2010 TC Meeting:

10:00 - 10:05 Roll Call & Approve Minutes:

Approve Minutes:
 14 January 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201001/msg00043.html

Adminsitrivia

  V3 Next steps
   Follow-up from last week:
    People should have had time to review doc set and be prepared
	to vote on whether to advance to CS.
    Last week reviewed Erik's response to Jan's comments:
     http://lists.oasis-open.org/archives/xacml/201001/msg00037.html
    Actions from last week's minutes:

  -> "...to allow time for final review and administrative
 	preparation"
       We have had the time: is there admin prep needed?

 ->  conformance:
      "Gareth raised a question regarding conformance. ...
        Erik will request an opinion from Mary as to whether
        the conformance sections of all the documents are 
	satisfactory."
       Has this been done? 

Issues
  Determine what issues, if any, remain open for V3.

  From last week: minutes contain potential issues, loose ends:

    "PDP advertising what its capabilities"
	any more to be said on that?

    "question was raised as to whether an implementation supporting
     the wire protocol, but not using an XACML compliant PDP, could 
     claim conformance "
	any more on that?