Proposed Agenda for 19 February 2009 TC Meeting

["Rich.Levinson" <rich.levinson@oracle.com>]

Time: 10:00 am EDT
Tel: 512-225-3050 Access Code: 65998

Proposed Agenda for 19-Feb-09 TC Meeting:

10:00 - 10:05 Roll Call
 
10:05 - 10:15 Administrivia

 Approve Minutes
  12 February 2009 TC Meeting Minutes
   http://lists.oasis-open.org/archives/xacml/200902/msg00011.html

 Two xacml events: calls for presentations: (just a reminder nothing new)
  European Identity Conference 2009 (EIC): 5-8 May 2009 Munich, Germany
  European e-ID Management Conference: 25-26 June 2009 London, England
   http://lists.oasis-open.org/archives/xacml/200902/msg00007.html


10:15 - 11:00 Issues
[Documents posted]
 XACML 3.0 Core WD08 uploaded by Erik: (just a reminder, for review)
  http://lists.oasis-open.org/archives/xacml/200902/msg00003.html

[New Issues]
 Comment on combining algorithms in Core WD07
  Erik reply directs commenter to WD08
   http://lists.oasis-open.org/archives/xacml/200902/msg00026.html
  Roland responds on WD08
   http://lists.oasis-open.org/archives/xacml-comment/200902/msg00002.html

[carryover from previous meetings]

 Open Issues in SAML Profile
  updated status from Erik based on last week's discussion:
   http://lists.oasis-open.org/archives/xacml/200902/msg00013.html

 Multiple Decision Request Proposal
  Erik proposal to add MultiRequest element to core schema:
   http://lists.oasis-open.org/archives/xacml/200902/msg00014.html

 Hierarchical profile
  (new discussion from this week)
   Proposed next step suggested by Rich (2/17):
    http://lists.oasis-open.org/archives/xacml/200902/msg00015.html
   Several emails Daniel and Rich between 2/17 and 2/19 in discussing
    above suggestion for next step:
     http://lists.oasis-open.org/archives/xacml/200902/maillist.html
   Summary comments by Rich which give more concrete foundation
    for next step proposed above:
     http://lists.oasis-open.org/archives/xacml/200902/msg00034.html

  (refs from last week, retained for context)
  v3.0 Hierarchical Resource Profile Proposal (wd-04)
   http://lists.oasis-open.org/archives/xacml/200901/msg00079.html
  Erik's example to incorporate:
   http://lists.oasis-open.org/archives/xacml/200901/msg00037.html
  hierarchical node id datatype (xacml-comment):
   http://lists.oasis-open.org/archives/xacml/200901/msg00056.html
  question on hierarchical progenitor node (xacml-comment):
   http://lists.oasis-open.org/archives/xacml-comment/200901/msg00004.html
  hierarchical examples Erik says are in conformance tests:
   http://lists.oasis-open.org/archives/xacml-comment/200810/msg00003.html

 RBAC Profile
  Darran follow-up to discussion in 5-Feb-09 minutes:
  (no change: Darran has indicated will produce proposal that can
   be defined within current RBAC profile functional domain)
   http://lists.oasis-open.org/archives/xacml/200902/msg00008.html