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Subject: Proposed Agenda for 17 December 2009 TC Meeting


Time: 10:00 am EDT
Tel: 513-241-0892 Access Code: 65998

Proposed Agenda for 17 December 2009 TC Meeting:

10:00 - 10:05 Roll Call & Approve Minutes:
Roll Call:

Approve Meeting Minutes and F2F notes, refs:

 3 December 2009 TC Meeting
  http://lists.oasis-open.org/archives/xacml/200912/msg00033.html

 F2F Dec 8-10, 2009: raw notes:
  8 December 2009 F2F Day 1 Notes:
   http://lists.oasis-open.org/archives/xacml/200912/msg00066.html
  9 December 2009 F2F Day 2 Notes:
   http://lists.oasis-open.org/archives/xacml/200912/msg00070.html
  10 December 2009 F2F Day 3 Notes:
   http://lists.oasis-open.org/archives/xacml/200912/msg00075.html

 Links to other info discussed at F2F:
  Link to Proposals on issues on wiki discussed at F2F: 8-10 Dec 2009:
   http://wiki.oasis-open.org/xacml/CurrentProposalsList
  Link to XPath discussion from Paul used to address several issues:
   http://lists.oasis-open.org/archives/xacml/200912/msg00041.html
   http://wiki.oasis-open.org/xacml/XpathDiscussion
  Link to URI/XPath proposal incorporated to hier profile:
   http://lists.oasis-open.org/archives/xacml/200911/doc00004.doc
  Link to OpenAz/AzApi/EzApi presentation from Day 3 F2F: 10 Dec 2009:
   http://lists.oasis-open.org/archives/xacml/200912/msg00073.html

10:05 - 10:20 Administrivia 

 F2F Summary:
  Summarization of results

 3.0 Document set status:

  docs and cover notes:
   http://lists.oasis-open.org/archives/xacml/200912/msg00086.html
   http://lists.oasis-open.org/archives/xacml/200912/msg00087.html

  mary (tc admin) comments:
   http://lists.oasis-open.org/archives/xacml/200912/msg00106.html

  status of final updates to latest drafts
   paul discussion:
    http://lists.oasis-open.org/archives/xacml/200912/msg00099.html
   rich typos on hier:
    http://lists.oasis-open.org/archives/xacml/200912/msg00107.html

 Submission of XACML 3.0 to ITU:
  http://lists.oasis-open.org/archives/xacml/200912/msg00104.html


10:20 - 11:00 Issues

 Updated issue list status:
   http://lists.oasis-open.org/archives/xacml/200912/msg00087.html
  link to Dec 15 issues spreadsheet:
   http://lists.oasis-open.org/archives/xacml/200912/xls00000.xls

 New Issues:
  Break the Glass policies:
   http://lists.oasis-open.org/archives/xacml/200912/msg00076.html


Other ref info:
 RSA 2010 Conference & Exposition
  OASIS is planning to host an interoperability demonstration area on 
  the show floor at the upcoming RSA 2010 Conference & Exposition. 
  1-5 March 2010 @ San Francisco, California
  http://www.rsaconference.com/2010/usa/index.htm





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