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Subject: Proposed Agenda for 28 April 2011 TC Meeting

Time: 13:00 EDT
Tel: 513-241-0892 Access Code: 65998

Proposed Agenda for 28 April 2011 TC Meeting:

Note: now meeting weekly to update the 3.0 specs and cleanup the backlog.

I. Roll Call&  Approve Minutes:
Roll call:

Approve Minutes: 21 April 2011 TC Meeting Minutes:

II. Administrivia

Ongoing: "OASIS IDtrust Member Section to host IIW - 3-5 May 2011":
  dee: http://lists.oasis-open.org/archives/xacml/201103/msg00057.html

Ongoing: F2F Planning Update
  status:  F2F will be held in June 28th, 29, 30th in Boston. Exact loc tbd

Ongoing: OASIS XACML Webinar: OASIS asks is there interest to develop?
  XACML Webinar set for 8 June, 2011 at 11:00ET US
  Hal, Erik and Doron will be presenting.

Ongoing: "ITU-T Files of Interest":
  Abbie will provide status as available

III. Issues

new: "Profile examples"
  rich: links to hier examples:
   anne's 2004 doc: http://lists.oasis-open.org/archives/xacml/200406/msg00033.html
   actual doc: http://lists.oasis-open.org/archives/xacml/200406/pdf00003.pdf
   rich: forest and dag non-xml resource examples:
   rich: background on xml resource URI example: (many emails followed this
	to point where we came to agreement on current spec):
  doron: to start a discussion thread on list and provide examples that his
    company is using to represent their hier operations

update: "XACML working drafts"
"WD-19 of core and WD-14 of SAML profile" these specs are being reviewed.
  list of issues addressed is in 1st link, docs are in 2nd link:
   list-fixes: http://lists.oasis-open.org/archives/xacml/201104/msg00018.html
   doc-links:  http://lists.oasis-open.org/archives/xacml/201104/msg00017.html

Update: "The Indeterminate flavors question" (aka: Extended Indeterminate)
  erik: http://lists.oasis-open.org/archives/xacml/201104/msg00045.html
  paul: http://lists.oasis-open.org/archives/xacml/201104/msg00046.html
  rich: http://lists.oasis-open.org/archives/xacml/201104/msg00053.html

Update: "Attribute predicate profile for SAML and XACML":
  greg: will provide status of update in progress

Ongoing: BTG Profile (Break The Glass):
  david (this + 3 prev):
  rich: http://lists.oasis-open.org/archives/xacml/201104/msg00058.html
  mike: http://lists.oasis-open.org/archives/xacml/201104/msg00059.html

Ongoing: PIP directive (additional information directives)
original (David): http://lists.oasis-open.org/archives/xacml/201010/msg00005.html
  Hal: noted that this topic has been quiet and offered that he is
    working on an approach to possibly combining some of the ideas
    that have been considered.

Following are carried over: not ref'd in last minutes:

Carried: "usage of status:missing-attribute in case of an AttributeSelector
      - control of the pip through xacml rules"
  jan: http://lists.oasis-open.org/archives/xacml/201103/msg00059.html
  paul: http://lists.oasis-open.org/archives/xacml/201103/msg00060.html
  erik: http://lists.oasis-open.org/archives/xacml/201104/msg00002.html
  jan:  http://lists.oasis-open.org/archives/xacml/201104/msg00003.html

Carried: ""Web Friendly" Policy Ids":
  hal: http://lists.oasis-open.org/archives/xacml/201103/msg00044.html
  paul: http://lists.oasis-open.org/archives/xacml/201103/msg00046.html

Carried: Specifying a specific associated Resource in a Policy (Sticky Policies):
  hal: http://lists.oasis-open.org/archives/xacml/201103/msg00012.html

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