Proposed Agenda for 21 April 2011 TC Meeting

[rich levinson <rich.levinson@oracle.com>]

Time: 13:00 EDT
Tel: 513-241-0892 Access Code: 65998

Proposed Agenda for 21 April 2011 TC Meeting:

I. Roll Call&  Approve Minutes:
Roll call:

Approve Minutes: 7 April 2011 TC Meeting Minutes - UPDATED(2):
http://lists.oasis-open.org/archives/xacml/201104/msg00010.html


II. Administrivia

New: "Posted WD-19 of core and WD-14 of SAML profile"
  erik: http://lists.oasis-open.org/archives/xacml/201104/msg00018.html
   links: http://lists.oasis-open.org/archives/xacml/201104/msg00017.html

Ongoing: "OASIS IDtrust Member Section to host IIW - 3-5 May 2011":
  dee: http://lists.oasis-open.org/archives/xacml/201103/msg00057.html

Ongoing: F2F Planning Update
status:  4/7: hal: f2f action on chairs to look for proposals,
          considering wash dc, ny, boston

Ongoing: OASIS XACML Webinar: OASIS asks is there interest to develop?
  bill: http://lists.oasis-open.org/archives/xacml/201103/msg00034.html
status:  4/7: Erik, Doron, Hal volunteered working on it for May.

Ongoing: "ITU-T Files of Interest":
  hal: http://lists.oasis-open.org/archives/xacml/201103/msg00001.html
status:
  4/7: abbie: apr 11-20 group 17 mtg; next update will be after that.
       docs have been submitted, he will be attending mtg


III. Issues

New: "Indeterminate Policy Targets"
  paul: http://lists.oasis-open.org/archives/xacml/201104/msg00019.html
  rich/erik: http://lists.oasis-open.org/archives/xacml/201104/msg00025.html
  erik/paul: http://lists.oasis-open.org/archives/xacml/201104/msg00029.html
  paul/erik: http://lists.oasis-open.org/archives/xacml/201104/msg00034.html

New: "Incomplete definition of the ipAddress-is-inand dnsName-is-in functions"
  erik/paul: http://lists.oasis-open.org/archives/xacml/201104/msg00014.html

New: "usage of status:missing-attribute in case of an AttributeSelector
      - control of the pip through xacml rules"
  jan: http://lists.oasis-open.org/archives/xacml/201103/msg00059.html
comments:
  paul: http://lists.oasis-open.org/archives/xacml/201103/msg00060.html
  erik: http://lists.oasis-open.org/archives/xacml/201104/msg00002.html
  jan:  http://lists.oasis-open.org/archives/xacml/201104/msg00003.html

New: ""Web Friendly" Policy Ids":
  hal: http://lists.oasis-open.org/archives/xacml/201103/msg00044.html
comments:
  paul: http://lists.oasis-open.org/archives/xacml/201103/msg00046.html

New: "Comments on Attribute predicate profile for SAML and XACML":
  greg: http://lists.oasis-open.org/archives/xacml/201104/msg00012.html
  paul: http://lists.oasis-open.org/archives/xacml/201103/msg00050.html
comments:
  greg: http://lists.oasis-open.org/archives/xacml/201104/msg00004.html
  paul: http://lists.oasis-open.org/archives/xacml/201104/msg00005.html
  remon: http://lists.oasis-open.org/archives/xacml/201104/msg00006.html
refs:
  greg: original posting of profile: March 23, 2011:
   http://lists.oasis-open.org/archives/xacml/201103/msg00035.html
  original (Paul from november 2010):
   http://lists.oasis-open.org/archives/xacml/201010/msg00012.html

Ongoing: Specifying a specific associated Resource in a Policy (Sticky Policies):
  hal: http://lists.oasis-open.org/archives/xacml/201103/msg00012.html

Ongoing: BTG Profile (Break The Glass):
latest:
  david/doron:http://lists.oasis-open.org/archives/xacml/201104/msg00030.html
  david/paul: http://lists.oasis-open.org/archives/xacml/201104/msg00031.html
              http://lists.oasis-open.org/archives/xacml/201104/msg00033.html
  david/rich: http://lists.oasis-open.org/archives/xacml/201104/msg00032.html
several recent comments (only listed most recent from each named member):
  david-c: http://lists.oasis-open.org/archives/xacml/201103/msg00014.html
  mike:    http://lists.oasis-open.org/archives/xacml/201103/msg00021.html
  erik:    http://lists.oasis-open.org/archives/xacml/201103/msg00024.html
  doron:   http://lists.oasis-open.org/archives/xacml/201103/msg00027.html
  martin:  http://lists.oasis-open.org/archives/xacml/201103/msg00028.html
  bill:    http://lists.oasis-open.org/archives/xacml/201103/msg00029.html
  paul:    http://lists.oasis-open.org/archives/xacml/201103/msg00030.html
  david-s: http://lists.oasis-open.org/archives/xacml/201103/msg00032.html
  rich:    http://lists.oasis-open.org/archives/xacml/201103/msg00033.html
original (David C):   http://lists.oasis-open.org/archives/xacml/201011/msg00017.html

Ongoing: PIP directive (additional information directives)
original (David): http://lists.oasis-open.org/archives/xacml/201010/msg00005.html