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Subject: Proposed Agenda for 12 August 2010 TC Meeting


Proposed Agenda for 12 August 2010 TC Meeting:

13:00 - 13:05 
Roll Call & Approve Minutes:
Roll Call:

Approve Minutes:
 29 July 2010 TC Meeting: 
  http://lists.oasis-open.org/archives/xacml/201007/msg00043.html

13:05-13:10
Administrivia:
 OASIS IDtrust Member Section Steering Committee Elections Now Open:
  http://lists.oasis-open.org/archives/xacml/201008/msg00003.html

13:10-14:00

XACML v3 Status:
 Ballot results:
  7 specs were approved by 11-0 of 12 eligible votes being yes
  xacml/saml approved by 10-0 of 12 eligible votes being yes
 Next steps:
  All 8 specs are CS, presumably next step is advance to OASIS Standard.

 Export and IPC specs:
  TC-admin issues raised:
   http://lists.oasis-open.org/archives/xacml/201008/msg00000.html
  TC-admin issues responded to:
   TC-admin 186: (Export Control - U.S. (EC-US) 
	(xacml-3.0-ec-us-v1-spec-cd-03-en.doc) uploaded)
    http://lists.oasis-open.org/archives/xacml/201008/msg00002.html
   TC-admin 187: (Intellectual Property Control profile - doc 
	(xacml-3.0-ipc-v1-spec-cd-02-en.doc) uploaded)
    http://lists.oasis-open.org/archives/xacml/201008/msg00001.html

New Issues:
 xacml-users: problem w 2.0 hierarchical profile
  http://lists.oasis-open.org/archives/xacml-users/201008/msg00008.html
 User is asking why:
  "'3.1 Nodes in an XML document' requiring that not only 
   should one include a resource-id of type xpath-expression for the node 
   that is the resource for the access decision but also its parent and 
   all ancestors. Why is this required by the spec? Why is it necessary."

  This should already be addressed in 3.0 hier profile; 
   should we consider updating the 2.0 hier profile w errata?




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