Proposed Agenda for 11 March 2010 TC Meeting

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

Proposed Agenda for 11 March 2010 TC Meeting:

13:00 - 13:05 Roll Call & Approve Minutes:

Approve Minutes:

 25 February 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201002/msg00021.html

 Note: did not have quorum last mtg: still need to approve prev minutes:
 11 February 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201002/msg00003.html

13:05-13:15 Adminsitrivia:

 EnCoRe project - first technical architecture released 
   - explicit maangement of consent and revocation
    http://lists.oasis-open.org/archives/xacml/201003/msg00005.html

 Hal's ref to Mary's movie on document versioning:
  http://lists.oasis-open.org/archives/xacml/201002/msg00019.html

13:15-14:00 TC Business:

 V3 - Edits/Corrections
  Verification of changes required for 3.0 specs from Mary:
    http://lists.oasis-open.org/archives/xacml/201003/msg00000.html
   New versions of 3.0 specs uploaded by Erik:
    http://lists.oasis-open.org/archives/xacml/201003/msg00003.html
    http://lists.oasis-open.org/archives/xacml/201003/msg00004.html

  Export Control Profile format comments from Kim Goolsby:
    http://lists.oasis-open.org/archives/xacml/201003/msg00002.html
   original submission:
    http://lists.oasis-open.org/archives/xacml/201002/msg00004.html

  IP Profile Comments:
    http://lists.oasis-open.org/archives/xacml/201002/msg00026.html
    http://lists.oasis-open.org/archives/xacml/201002/msg00022.html
   New IP Profile draft submitted:
    http://lists.oasis-open.org/archives/xacml/201003/msg00001.html

  Moving EC and IP profiles to public review: procedural details 
   discussed at last meeting (electronic ballot, etc.):
    http://lists.oasis-open.org/archives/xacml/201002/msg00021.html

Issues
  Ontology Decision Point: discussion from last mtg - any follow-up:
    http://lists.oasis-open.org/archives/xacml/201002/msg00021.html
   original refs:
    http://lists.oasis-open.org/archives/xacml-comment/201002/msg00000.html
    http://lists.oasis-open.org/archives/xacml-comment/201002/msg00001.html