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Subject: Proposed Agenda for 5 May 2011 TC Meeting

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

Proposed Agenda for 5 May 2011 TC Meeting:

I. Roll Call&  Approve Minutes:
Roll call:

Approve Minutes: 28 April 2011 TC Meeting Minutes (updated):

II. Administrivia

Ongoing: "ITU-T Files of Interest":
  Abbie will provide status as available
  hal: http://lists.oasis-open.org/archives/xacml/201105/msg00000.html

Ongoing: F2F Planning Update
  status:  F2F will be held in June 28th, 29, 30th in Lexington, MA
   at the Boeing facility
   John Tolbert to publish logistics information
  hal: http://lists.oasis-open.org/archives/xacml/201105/msg00001.html

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. Development in progress.

Ongoing: "OASIS IDtrust Member Section to host IIW - 3-5 May 2011":
  dee: http://lists.oasis-open.org/archives/xacml/201103/msg00057.html
  is there any news from this conf?

III. Issues

new:<PolicySet>  elements under PPS elements in RBAC profile"
  jan:  http://lists.oasis-open.org/archives/xacml/201104/msg00066.html
  rich: http://lists.oasis-open.org/archives/xacml/201104/msg00083.html
  rich: should this be resolved w action item to update 1st ref in doc?

new (carryover): "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: BTG Profile (Break The Glass):
latest: (david summary + follow on comments)
  david: http://lists.oasis-open.org/archives/xacml/201104/msg00074.html
  remon: http://lists.oasis-open.org/archives/xacml/201104/msg00078.html
  david: http://lists.oasis-open.org/archives/xacml/201104/msg00081.html
  remon: http://lists.oasis-open.org/archives/xacml/201104/msg00082.html

Update: "Attribute predicate profile for SAML and XACML":
  remon(zbac): http://lists.oasis-open.org/archives/xacml/201104/msg00080.html
  Greg, is in the process of splitting document into a SAML Profile
    and XACML profile. He is a bit unclear as to what is needed in XACML
    profile based upon Paul's comments on the list. Hal offered that a
    Profile may created or an artifact on non-normative document track.
    Greg noted that he is awaiting feedback from the SAML group on the
    proposal made to that group.

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

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

Update: "The Indeterminate flavors question" (aka: Extended Indeterminate)
  remon: http://lists.oasis-open.org/archives/xacml/201104/msg00079.html
  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

Carried: 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.

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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