Proposed Agenda for 7 January 2010 TC Meeting

["Rich.Levinson" <rich.levinson@oracle.com>]

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

Proposed Agenda for 7 January 2010 TC Meeting:

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

Approve Meeting Minutes and F2F notes, refs:

 17 December 2009 TC Meeting
  http://lists.oasis-open.org/archives/xacml/200912/msg00132.html

 Still have to approve F2F notes:

 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

10:05 - 10:20 Administrivia 

 3.0 Document set status:

  recent items of discussion (most recent email in each discussion ref'd):

   Most recent docs uploaded:
    http://lists.oasis-open.org/archives/xacml/200912/msg00146.html

   Summary of document status:
    http://lists.oasis-open.org/archives/xacml/201001/msg00016.html

   acknowledgments: several members requested inclusion:
    http://lists.oasis-open.org/archives/xacml/201001/msg00032.html
    Mary posted guidelines from OASIS:
     http://lists.oasis-open.org/archives/xacml/201001/msg00013.html

   "review of the XACML 3.0 core draft 15" (a few comments discussed)
     http://lists.oasis-open.org/archives/xacml/201001/msg00029.html

   "AttributeSelector description and functional requirements" 
     http://lists.oasis-open.org/archives/xacml/201001/msg00024.html

   "wd8 multi profile comments"
     http://lists.oasis-open.org/archives/xacml/201001/msg00023.html

   "Fixing examples" (delegation, rbac and privacy profiles)
     http://lists.oasis-open.org/archives/xacml/201001/msg00017.html

   "PolicyIdentifierListType definition in wd-15 xsd"
     http://lists.oasis-open.org/archives/xacml/201001/msg00002.html

   "wd15 core spec comments"
     http://lists.oasis-open.org/archives/xacml/201001/msg00000.html

   "The new combined decisions text"
     http://lists.oasis-open.org/archives/xacml/200912/msg00120.html

 Submission of XACML 3.0 to ITU (additional discussion):
  http://lists.oasis-open.org/archives/xacml/200912/msg00104.html
  http://lists.oasis-open.org/archives/xacml/200912/msg00122.html

 NextLabs demo:
  http://lists.oasis-open.org/archives/xacml/201001/msg00031.html

 XSPA Approval announcement:
  http://lists.oasis-open.org/archives/xacml/200912/msg00130.html


10:20 - 11:00 Issues

 issue list status spreadsheet (unchanged since Dec 15):
   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

  Break the Glass policies (several emails prior to this one):
   http://lists.oasis-open.org/archives/xacml/200912/msg00145.html

  Summary comments on issues thru Dec 21:
    http://lists.oasis-open.org/archives/xacml/200912/msg00142.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

  Update on interop demo for RSA:
   http://lists.oasis-open.org/archives/xacml/200912/msg00119.html