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26 July 2001: 10:00 US Eastern Time, 24-hour clock
10:00 - 10:05 Roll Call
10:05 - 10:10 Agenda Confirmation
10:11 - 10:20 F2F Minutes Discussion / Adoption
10:20 - 10:30 Discussion & Adoption of "Creation of a policy expression
language based on a formal model that which
when evaluated in the context of a specific metapolicy will be
deterministic. We will at least define 1 metapolicy that is mandatory to
implement." as our primary goal for XACML v1.0. Note this excludes any real
work on protocols.
10:30 - 10:40 Issues List
10:40 - 10:50 Schedule Bashing
10:50 - 11:00 Group vs Role Discussion
As usual a tight schedule. Expect to go until 11:15.
Note on minutes, we had a quorum in the AM based on dial-ins and those
present in person. We unanimously voted, with no objections and no
abstentions, to formally specify that the W3C XML Schema Specification will
be used to define XACML.
Although we had a quorum based on call-ins and those present in person
during the morning at the F2F. We did not have a quorum in the afternoon;
hence, we need to adopt the schedule proposed at the meeting, i.e.
1. All policy model references to be submitted to the list by 2001-07-25.
2. All use case proposals to be submitted to the list by 2001-07-01
3. Concall on 2001-07-26 to cover schedule issues
4. Concall on 2001-08-09 to cover use cases
5. Concall on 2001-08-23 to cover policy models
Also note, we need to determine a date/location for the next F2F.
We will probably have to push item 1 above back to 2001-07-01. I also
suggest the addition of two dates during our discussion which will be the
draft and final document dates for use cases and the proposal, draft and
final document dates for a policy model.
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