Proposed Agenda for 11 February 2010 TC Meeting ( 1PM ET, 10AM PT)

Time: 1:00 pm ET (10AM PT) (Please remember that the regular meeting time
                            was recently changed !!!)
Tel: 513-241-0892 Access Code: 65998

Proposed Agenda for 11 February 2010 TC Meeting:

10:00 - 10:05 Roll Call & Approve Minutes:

Approve Minutes:
 28 January 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201001/msg00065.html

Adminsitrivia

  Seth's farewell note:
   http://lists.oasis-open.org/archives/xacml/201001/msg00068.html

  OASIS Privacy Webinar: Feb 23:
    http://lists.oasis-open.org/archives/xacml/201001/msg00053.html

  V3 Next steps
   Status of docs:
    Erik submission:
      http://lists.oasis-open.org/archives/xacml/201001/msg00048.html
    Erik's changelog for review:
      http://lists.oasis-open.org/archives/xacml/201001/msg00050.html

  John submitted update for Export Control spec:
   http://lists.oasis-open.org/archives/xacml/201001/msg00056.html

  Robin/Hal W3C report on access ctl appl scenarios:
   http://lists.oasis-open.org/archives/xacml/201001/msg00067.html
   http://lists.oasis-open.org/archives/xacml/201002/msg00000.html

Issues
  Determine what issues, if any, remain open for V3.

  From prev mtgs:
   Any more discussion on conformance?
    Robin Cover's W3C reference:
     http://lists.oasis-open.org/archives/xacml/201001/msg00066.html