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Subject: Proposed Agenda for 7 March 2013 TC Meeting


Time: 15:00 EST (GMT-0500)
 Tel: 513-241-0892
 Access Code: 65998

 Proposed Agenda for 7 March 2013 TC Meeting

 I. Roll Call & Minutes

   Approve Minutes:
   21 February2013 TC Meeting
    https://lists.oasis-open.org/archives/xacml/201302/msg00031.html

 II. Adminstrivia

  What time will upcoming TC meetings be held at?
   https://lists.oasis-open.org/archives/xacml/201303/msg00006.html
   https://lists.oasis-open.org/archives/xacml/201303/msg00012.html
    Also: in terms of GMT, current meeting time is:
     20:00 GMT = 15:00 EST-US
    If we keep the same US time, when US shifts to dayligth,
     GMT will shift 1 hr as follows:
      19:00 GMT = 15:00 EDT-US
    Is this shift problematic such that a change is being requested?


  Status XACML REST Profile
   15-day public review announced on Mar 1, 2013
    https://lists.oasis-open.org/archives/xacml/201303/msg00000.html

  Status EC-US/IPC Profiles
   The ballots to approve IPC Profile V1.0 and
    Export Compliance-US (EC-US) V1.0 as
    Committee Specs (CS) have passed.
     https://lists.oasis-open.org/archives/xacml/201303/msg00009.html
    TC-admin will notify us when specs are posted and ready to be referenced.

  RSA 2013 Interop update
   OASIS start-of=conference press release:
    https://lists.oasis-open.org/archives/xacml/201302/msg00035.html
    https://www.oasis-open.org/news/pr/fourteen-companies-demonstrate-support-for-kmip-and-xacml-oasis-standards-at-rsa-conference
   Post-Conference materials:
    rich: are there demo materials from RSA interop that
     we can post on TC website?

  RSA 2014 Interop commitments due by Mar 28, 2013 for OASIS premier space:
   https://lists.oasis-open.org/archives/xacml/201303/msg00011.html

  XACML 3.0 OS: need process for issues and errata:
    https://lists.oasis-open.org/archives/xacml/201303/msg00007.html
 III. Issues

  REST Profile: steven: question on schema availability:
   https://lists.oasis-open.org/archives/xacml/201303/msg00014.html

  Starter Document for XACML Obligation Profile for Healthcare Version 1.0
   comments are expected
    https://lists.oasis-open.org/archives/xacml/201302/msg00028.html
    https://lists.oasis-open.org/archives/xacml/201302/msg00031.html

  XACML 3.0 core OS new issues:
   Specific cases of multiple category elements need definitive
    process descriptions; in particular, is there reqt that a
    pdp decision must be based on at most one element per category
    per decision.
     https://lists.oasis-open.org/archives/xacml/201303/msg00003.html
   Ambiguity between normative text in section 5.56 <StatusCode> wrt
    cardinality of StatusCode/StatusCode [Any Number] and the
    xml schema defn that has cardinality 0:1.
     https://lists.oasis-open.org/archives/xacml/201303/msg00005.html




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