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Subject: Proposed Agenda for 16 July 09 TC Meeting

Proposed Agenda for 16 July 09 XACML TC Meeting:
  Time: 10:00 am EDT
  Tel: 512-225-3050 Access Code: 65998

   Note: Presentation Today: See Details Below

10:00 - 10:05 Roll Call & Approve Minutes
   2 July 2009 TC Meeting

10:05 - 10:15 Administrivia

   Discuss Agenda: As normal, issues are below: unless there are items that
   need immediate attention, it is suggested that, aside from announcements,
   we delay issues until next time and proceed with the presentation.

   Concordia/Catalyst - Identity Workshop (July 27, San Diego)

   Concordia/Catalyst - July 27-31 (San Diego) - 
   Invite for informal get-together for TC members and others

   Open Document Format for Office Applications Document Controls Profile 
   (09-06-26-proposal00079) uploaded

   Export Control - U.S. (EC-US) 
   (xacml-3.0-ec-us-v1-spec-cd-01-en.doc) uploaded

   XSPA Profile of XACML v2.0 for Healthcare 
   (xacml-xspa-1 0-cd04.doc) uploaded
   TBD: TC authorize a vote to promote the Committee
    Draft with these edits to Committee Specification 

10:15 - 11:00 Presentation
   (As indicated at last TC mtg/minutes, we have invited presenter.
    Slides are available from link below, and TC members are advised
    to review prior to presentation, so questions and comments 
    might be prepared in advance)

   Jan Herrmann (Chair: GeoXACML SWG) will present and discuss:
   Design Options for GeoXACML:
   Access Control for OGC Web Services with (Geo)XACML

10:15 - 11:00 Issues (propose to postpone discussion until next mtg)

   relax-ng grammar for xacml

   XSPA Profile of XACML v2.0 for Healthcare / Action Item from 2-Jul-09 
   (has updated attached spreadsheet)

   x.500 (new concerns on same issue from prev mtgs)

   Comments on: Open Document Format Office Appl Controls Profile 

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