Proposed Agenda for 7 March 2013 TC Meeting

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 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