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Subject: Proposed Agenda for 12 October 2017 TC Meeting


Time: 4:30 PM EDT (-0400 GMT)
Tel: 1-712-775-7031
Access Code: 620-103-760

Proposed Agenda for 12 October 2017 TC Meeting

I. Roll Call & Minutes

 Approve Minutes 14 September 2017
  https://lists.oasis-open.org/archives/xacml/201709/msg00005.html

II. Administrivia

  Hal's status on specs and statements of use:
    https://lists.oasis-open.org/archives/xacml/201709/msg00001.html

  Ballots for JSON and REST profiles as candidate OASIS Standards:
   https://lists.oasis-open.org/archives/xacml/201710/msg00002.html

    The ballots open 06 October 2017 at 00:00 UTC and close 12 October 2017.

   Ballot requests:
    REST Profile of XACML v3.0 Version 1.0
     https://lists.oasis-open.org/archives/xacml/201710/msg00001.html
    JSON Profile of XACML 3.0 Version 1.0
     https://lists.oasis-open.org/archives/xacml/201710/msg00000.html

   Groups - xacml-3.0-time-proposal-wd-01 uploaded
    steven:  This is the first draft of a proposal for
              additional functions, data-types and attributes
              for handling time of day and day of week in distributed environments
              where the choice of time zone is variable.
     https://lists.oasis-open.org/archives/xacml/201710/msg00007.html

   Fwd: [Idesg_members] IDESG Adoption of Standards - Update
    jamie clark:
     https://lists.oasis-open.org/archives/xacml/201710/msg00003.html

      Happy day, IDESG’ers!
      All four (4) of the standards presented at the Plenary last month,
       upon which the membership voted during the second reading the week following the Plenary,
       were approved for adoption!

      FIDO Alliance, Universal Second Factor (U2F) 1.0 specification
      FIDO Alliance, Universal Authentication Framework (UAF) 1.0 specification
      (OASIS), eXensible Access Control Markup Language (XACML) 3.0 Core Specification,
      XACML Profiles:
        SAML Profile V-2.0 Committee Spec 02, 19 Aug 2014
        REST Profile of XACML 3.0 V-1.0 Committee Spec 02, 23 Nov 2014
        JSON Profile of XACML 3.0 V-1.0 Committee Spec 01, 11 Dec 2014
        Core and Hierarchical RBAC Profile V-1.0 Committee Spec 02, 23 Oct 2014
        Hierarchical Resource Profile V-1.0, Committee Spec 02, 18 May 2014
        Multiple Decision Profile V-1.0, Committee Spec 02, 18 May 2014
        XML Digital Signature Profile V-1.0, Committee Spec 02, 18 May 2014
        Intellectual Property Control (IPC) Profile V-1.0 OASIS Standard, 19 Jan 2015
        Export Compliance-US (EC-US) Profile V-1.0 OASIS Standard, 19 Jan 2015

III. Issues

 XACML 3.0 and deprecated identifiers
  david:
    https://lists.oasis-open.org/archives/xacml/201710/msg00004.html
  hal:
    https://lists.oasis-open.org/archives/xacml/201710/msg00005.html
  steven:
    https://lists.oasis-open.org/archives/xacml/201710/msg00006.html
  david:
    https://lists.oasis-open.org/archives/xacml/201710/msg00008.html
  steven:
    https://lists.oasis-open.org/archives/xacml/201710/msg00009.html

   Errata (comment list)
    bill: had action to update wiki from last mtg minutes




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