Proposed Agenda for January 21, 2010 TC Meeting

Time: 10:00 am EDT
Tel: 513-241-0892

Access Code: 65998

Proposed Agenda for January 21, 2010 TC Meeting:

10:00 - 10:05 Roll Call & Approve Minutes:

Approve Minutes:
 14 January 2010 TC Meeting
  http://lists.oasis-open.org/archives/xacml/201001/msg00043.html

Adminsitrivia

  V3 Next steps

Follow-up from last week:

People should have had time to review doc set and be prepared
	to vote on whether to advance to CS.

Last week reviewed Erik's response to Jan's comments:

http://lists.oasis-open.org/archives/xacml/201001/msg00037.html

Actions from last week's minutes:

  -> "...to allow time for final review and administrative
 	preparation"

We have had the time: is there admin prep needed?

 ->  conformance:

"Gareth raised a question regarding conformance. ...

Erik will request an opinion from Mary as to whether

the conformance sections of all the documents are
	satisfactory."

Has this been done?

Issues
  Determine what issues, if any, remain open for V3.

  From last week: minutes contain potential issues, loose ends:

"PDP advertising what its capabilities"
	any more to be said on that?

"question was raised as to whether an implementation supporting

the wire protocol, but not using an XACML compliant PDP, could

claim conformance "
	any more on that?