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Subject: Proposed Agenda for 5 April 2012 TC Meeting

Time: 13:00 EDT (GMT-0400)
Tel: 513-241-0892
Access Code: 65998

Proposed Agenda for 5 April 2012 TC Meeting:

I  Roll Call&  Minutes
   Approve Minutes:

   Since no quorum at Mar 22 mtg, still need to approve Mar 8 minutes:
   8 March 2012 TC Meeting

   22 March 2012 TC Meeting

II. Administrivia

   Speaking opportunity for XACML TC at European Identity Conf (EIC)
    in Munich 17 April: Jane wanted to know by 3/30, but let's discuss
    if any interest, then can find out if still available:

   XACML Core v3.0 WD-23 uploaded: still open issue as to what the
    baseline for this rev is: i.e. did not seem to match w wd22.
    See mtg minutes for more detail:
    original wd-23 notice:

   New item: off list request rcvd from Oded Sofer<ODEDSO@il.ibm.com>
    asking when XACML 3.0 expected to be released:

III. Issues
   XACML Media Types (last mtg members asked to review the comments)
   (Comment: Erik)

   XACML Core v3.0 Comments
   (Comment: Remon) also added comment in minutes about diagram
     needs minor fix)

   XACML v3.0 Open Items
   Issues list:

   Issue #3:  Combining Algorithm
    general consensus is to create a separate Profile; erik to author

   Issue #4 Context Handler
    update in latest draft wd-23: members should review

   Issue #8 Schema Anomalies ("choice element" or "Policy w no Rules")
     rich has action to post to wiki details of this issue and what
      suggested action will be.

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