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Subject: Proposed Agenda for 26 February 2009 TC Meeting


Time: 10:00 am EDT
Tel: 512-225-3050 Access Code: 65998

Proposed Agenda for 26-Feb-09 TC Meeting:

10:00 - 10:05 Roll Call
10:05 - 10:15 Administrivia

 Approve Minutes
  19 February 2009 TC Meeting Minutes

  RSA Conference: April: 
   Hal planning to give "advanced talk"

10:15 - 11:00 Issues
[Documents posted]
 Proposed rev: Hierarchical Resource Profile uploaded by Rich (2/23): 
 (re: issue below)

 XACML 3.0 Core WD08 uploaded by Erik (2/5): (reminder, for review)

[New Issues]

 Comment on combining algorithms in Core WD07
  Erik reply fix is made (is it in wd8 or next?)

 Hierarchical profile
  Rich raised need for addressing to severe issue, based on results
  of in-depth discussions last week in addition to Jan discussions:
  also provided proposed changes to spec to address issues:

[carryover from previous meetings]

 Open Issues in SAML Profile
  any status changes on actions (see minutes):
   1. Disallow inheritance semantics from request data; Suggested
     proposed text in this email:
   2.Required methods to obtain policies from refs: none or some? 
      Generally: what to do about "missing policie"
  Hal indicated would provide a proposal on ws-fed attr type stuff

 Multiple Request Proposal
  Erik proposal to add MultiRequest element to core schema:
    still was question on xml:id; where do we stand overall
    on what's next here?

 RBAC Profile
  Darran follow-up to discussion in 5-Feb-09 minutes:
  (no change: Darran has indicated will produce proposal that can
   be defined within current RBAC profile functional domain)

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