RE: [security-jc] SSJC Meeting Agenda

[Hal Lockhart <hal.lockhart@entegrity.com>]

Title: RE: [security-jc] SSJC Meeting Agenda

I have a brief report on the first meeting of the W3C WSA WG Security Task Force, which happened yesterday. Darran and Krishna were also on the call.

Also I would like to briefly discuss a new issue from the perspective of deciding if the JC should get involved or not. The issue is the handling of errata in OASIS specifications. It is not strictly a security issue, but it was discussed at length on the SAML call and came up again on the XACML call. It seems likely to affect other security TCs.

Hal

> -----Original Message-----
> From: Phil Griffin [mailto:phil.griffin@asn-1.com]
> Sent: Thursday, July 11, 2002 11:14 AM
> To: Security Joint Committee
> Subject: [security-jc] SSJC Meeting Agenda
>
>
> Here's the proposed agenda for the noon mMeeting.
>
> Phil
>
> Dial-in Number: 888-742-8686
> Conference ID: 5250215
>
>
> 1. Call meeting to order - Noon
>
> 2. Introductions
>
> 3. Appoint secretary to take meeting minutes
>
> 4. Agree to last meeting minutes at
>     http://oasis-open.org/committees/
>     security-jc/minutes/minutes6-26-2002.html
>     - Action items update
>
> 5. Approve proposed agenda (amended?)
>
> 6. Agree on our name - SJC or SSJC.
>
> 7. Discuss SJC meeting schedule:
>     - Next three meeting dates, time, host rotation.
>
> 8. Discussion of upcoming WS security conference
>     (Krishna)
>
> 9. Discuss SJC purpose and charter:
>      - Proposal items from SJC Vice Chair Darran Rolls
>
> 10. Other items
>
> 11. Adjourn 1 pm
>
>
>
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