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Subject: Proposed Agenda for 2 May 2013 TC Meeting


Time: 16:30 EDT (GMT-0400; i.e. 20:30 GMT)
Tel: 513-241-0892
Access Code: 65998

Proposed Agenda for 2 May 2013 TC Meeting

I. Roll Call & Minutes

  Approve Minutes:
   18 April 2013 TC Meeting
   https://lists.oasis-open.org/archives/xacml/201304/msg00008.html

II. Adminstrivia

  EC-US/IPC Profiles status:
    These specs are being held pending the other profiles, so all can
     be submitted at same time.

  REST Profile status:
   Spec has been published as CS by TC-Admin
    https://lists.oasis-open.org/archives/xacml/201304/msg00005.html
   2 Statements of Use have been published for REST profile:
    Oracle:
     https://lists.oasis-open.org/archives/xacml/201304/msg00009.html
    EMC Corporation:
     https://lists.oasis-open.org/archives/xacml/201304/msg00010.html
RSA 2014 Interop commitments were due by Mar 28, 2013 for OASIS premier space
   Hal follow-up w Jane:
    https://lists.oasis-open.org/archives/xacml/201304/msg00007.html
   Jane: rsa space for OASIS was confirmed:
    https://lists.oasis-open.org/archives/xacml/201304/msg00011.html

  XACML 3.0 to the ITU as revised version to XACML 2.0:
   doc has been submitted to ITU (from minutes ref'd above)

  XACML & JS: Access Control Policy Performance paper (IEEE)
   http://repository.wit.ie/1739/
    Two of the co-authors (Leigh Griffin, Bernard Butler) are planning to
     present this paper to TC. However, the current proposal is to present
     at the 16-May-2013 meeting.

  XACML MAP Authorization Profile
   Initial Draft of profile, which is result of collaboration between
    TCG TNC MAP working group and the OASIS XACML technical commitee,
    has been published:
     https://lists.oasis-open.org/archives/xacml/201304/msg00013.html
    Richard proposed at earlier mtg (April 4) to invite a speaker from
     Juniper to discuss MAP, tentatively at the 5/2 meeting. (TBD)


IV. Issues

 New:
  Issue for Errata: XPathCategory attribute not in schema or spec + other related issues
   rich:
    https://lists.oasis-open.org/archives/xacml/201304/msg00014.html
   preliminary comments:
    steven:
     https://lists.oasis-open.org/archives/xacml/201304/msg00015.html
    erik:
     https://lists.oasis-open.org/archives/xacml/201304/msg00016.html
In progress:
  Obligations & Combining Algorithms
   TC-Admin has issued starter doc for
   "XACML v3.0 Obligation and Advice Authority (OAA) Profile Version 1.0"
    https://lists.oasis-open.org/archives/xacml/201304/msg00012.html
   Refs: Discussion in 4-Apr-2013 mtg minutes plus original email for this item.
    https://lists.oasis-open.org/archives/xacml/201304/msg00002.html
    https://lists.oasis-open.org/archives/xacml/201303/msg00072.html




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