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Subject: Agenda for Aug 20 meeting

Date: Thursday, August 21, 2003
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 to accept minutes of July 24 & August 7 concalls



10:10-11:20 Report on focus group and run thru status, announcement on 
F2F ballots

10:20-11:00 Discussion of OGSI joint proposal to SAML (if possible, 
discuss potential XACML 2.0 items desired by OGSI)

Obviously, we have a very full plate here! It is quite likely that we 
may run over the usual 1 hour time limit, but the timing on these issues 
is critical. Therefore if possible prepare for an extra 30 minutes; the 
meeting will not officially extend beyond 11:00, but the discussions 
most likely will! :o)

Anne has proposed a format for v2.0 items:


I suggest that in the interest of time we try to work this through via 
the mailing list. I think that is also the best way to approach the TC 
FAQ. Should this prove fruitful we can then plan on voting on whether to 
accept each on the next concall (September 4).


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