[xacml] Proposed Agenda February 13 concall. QUORUM REQUIRED.

Title: Proposed Agenda February 13 concall.  QUORUM REQUIRED.

Date: Thursday, February 13, 2003

Time: 10:00 AM EST

Tel: 512-225-3050 Access Code: 65998

Proposed Agenda:

10:00-10:05 Roll Call and Agenda Review

10:05-10:10 Vote to accept minutes of February 6 concall

http://lists.oasis-open.org/archives/xacml/200302/msg00024.html

10:10-10:25 Discussion of errata included in XACML OASIS Standard 1.0 (Carlisle, Tim)

(Should the name be "XACML OS 1.0", or "XACML 1.0 OS"?  Note that OASIS Standards will soon have official numbers assigned to them just as RFCs do in IETF.)

10:25-10:45 Discussion of errata NOT included in 1.0 specification (Simon, Tim)

10:45-10:50 VOTE TO APPROVE FINAL VERSION FOR PUBLICATION

10:50-11:00 Discussion of next steps (and time frame) for XACML (Carlisle)

 - {1.0 + errata document}, {1.0 + draft 1.1}, {1.0 + errata document + draft 1.1}, other possibilities?

 - concall schedule for the next little while?

Carlisle.