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Subject: Proposed agenda - December 9 TC meeting - IMPORTANT VOTE

Date: Thursday, December 9, 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 November 11 meeting

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

   Diagram discrepancy

   Core spec updated:

   Attestation Status

   Current schedule lists the following events (review):

     15 Dec  04:  Submit to OASIS with recommendation for
                  approval as OASIS Standard.
     16 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 (pending outcome)

10:35 - 11:00 General Business
     XACML Reference Policy (Hal)
     Current Reference document model conforming to OASIS standards?

     Proposal: XACML non-XML representation (Daniel)

     Next F2F Proposal (Tim)


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