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Subject: Proposed agenda - November 11 TC meeting

Date: Thursday, November 11, 2004
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 on approval of minutes from October 28 meeting

10:10 - 10:35 XACML v2.0 status
   Review status of v2.0 within the Oasis machinery

   Core spec updated:

   IPR Policy Formal Notification

   SAML profile "inconsistency" updated

   Oustanding Issues? Comments?
    "AND definition"

    "1.0 vs. 2.0 namespace"

   Attestation Status

   Current schedule lists the following events (review):

     30 Oct  04:  30 day public review concludes.
     11 Nov  04:  (TC) Vote to re-approve CD and submit to OASIS.
     15 Nov  04:  Submit to OASIS with recommendation for
                  approval as OASIS Standard.  3 attestations of
                  "successfully using" must be submitted as part
                  of the package.
     01 Dec 04:   OASIS TC Administration submits to OASIS
                  membership; 15-day review period begins.
     16 Dec 04:   OASIS voting period begins.
     31 Dec 04:   Conclusion of OASIS voting period.
     01 Jan 05:   Approval as OASIS Standard.

10:35 - 11:00 General Business
     XACML Charter/Description Discussion

     Generalization of XACML proposal


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