Proposed Agenda for 21 August 2014 TC Meeting

Time: 4:30 EDT (-0400 GMT)
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Access Code: 65998

Proposed Agenda for 21 August 2014 TC Meeting

I. Roll Call & Minutes

  Approve Minutes:
   7 August 2014
   https://lists.oasis-open.org/archives/xacml/201408/msg00010.html

II. Administrivia

  Special Majority votes closed and passed:
    XACML MAP Authorization Profile Version 1.0 as a Candidate OASIS Standard
    XACML 3.0 Additional Combining Algorithms Profile Version 1.0 [1]
     with Non-Material Changes [2] as a Committee Specification
   https://lists.oasis-open.org/archives/xacml/201408/msg00026.html

  Special Majority votes closed and passed:
   XACML SAML Profile Version 2.0 as a Committee Specification 
    https://lists.oasis-open.org/archives/xacml/201408/msg00027.html

  Follow-up on TC members interest in XACML Interop participation
   for MAP Authorization and DLP-NAC profiles @ RSA 2015: 
   richard:
    https://lists.oasis-open.org/archives/xacml/201408/msg00018.html
   ViewDS is interested:
    https://lists.oasis-open.org/archives/xacml/201408/msg00019.html

  RBAC Profile status:
    Although at last mtg this was voted to be Committee Spec and
     sent to TC-Admin for 15 day pub review, an issue came up after
     the meeting about non-substantive change, so this may need
     to be re-voted:
	https://lists.oasis-open.org/archives/xacml/201408/msg00016.html

  Privacy Profile Status:
    issue about updating redundant table to be non-normative:
	https://lists.oasis-open.org/archives/xacml/201408/msg00017.html
    also, as indicated in last mtg minutes, Hal was going to check w
     Mohammad to clarify issues that Mohammad prev raised.

  Administration & Delegation - status update - 
   As agreed last mtg Steven has emailed clarification on Admin/Deleg Prof issues:
    https://lists.oasis-open.org/archives/xacml/201408/msg00020.html


III. Issues