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Subject: Agenda for SSTC/Focus 12 June 2001 telecon
PLEASE NOTE: In general, the TC portion of the call *may* last up to two hours, though it usually doesn't. I hope people will stay through to the end of the TC call, even if they're not planning to attend the Focus portion of the call. Meeting date: Tuesday, 12 June 2000 Meeting time ( see also http://www.timezoneconverter.com ): (TC meeting ~first hour; Focus meeting ~second hour) Europe/Dublin 5-7pm US/Eastern 12noon-2pm US/Central 11am-1pm US/Pacific 9am-11am Call-in information (good through 17 July): Call-in number: (334) 262-0740 Participant code #856956 Administrative ============== - Membership report: new/removed members (Heather) - Roll call (Heather) - Approval of minutes for the last telecon: http://lists.oasis-open.org/archives/security-services/200105/msg00170.html with corrections from Irving Reid: http://lists.oasis-open.org/archives/security-services/200105/msg00172.html - Consideration of new standing rule that allows co-chairs Eve's candidate wording: "The SSTC shall allow for election of up to two TC chairs who share chairing responsibilities as they see fit. In this case, one of the two co-chairs shall take primary responsibility for communicating with OASIS staff." - Decision on how to choose nominees for chair (who will be Focus chair too) Eve's suggestion: "Take nominations from the floor, as for motions; require a second." - Nominations and voting for new chair; handover - Approval of/additions to this agenda ACTION items ============ ACTION: Bob Blakley to develop and circulate a Word template for all specification contributors to use. - Target date 1 June ACTION: Bob Blakley to propose simplified assertion data structures based on Phill's new document. - Target date 1 June ACTION: Prateek to do traceability review before the next TC telecon. ACTION: Jeff Hodges to update the Glossary to reflect F2F #2 decisions. - Target date 12 June 01 ACTION: Eve to create master bibliography and provide bibliography section for document guidelines. - Target date 5 June 01 ACTION: Subgroup leaders to get new materials to BobB (and security- editors list) by COB June 14 in preparation for publishing the F2F versions of the spec. ACTION: Marlena to champion DS-1-02, Anonymity Technique, and confer with BobB and Phill. ACTION: Prateek to champion DS-3-03, ValidityDependsUpon. ACTION: Dave to champion DS-4-01, Top or Bottom Typing. ACTION: Jeff to champion DS-4-02, XML Terminology, aka Messages and Packaging. ACTION: Tim and Dave to brainstorm further on how to proceed with DS-4-03, Assertion Request Template. F2F #3 ====== - Meeting page - Evite status - Goals for this F2F: . Review and approve as much of the design as possible . Assess plans for implementation and conformance . Figure out the end-game schedule Subcommittee reports ==================== - Issues list (Hal) - Focus (Eve for now) - Bindings (Prateek) - Conformance (Krishna) - Considerations (Jeff) - Sessions (Hal) - Pass-through (Stephen) Liaison reports =============== XKMS, XML Encryption, XML Protocol, BEEP, Shibboleth, DSML, XACML... Technical issues to discuss/approve =================================== None; use this time to get agreement on how to proceed with assertion schema? Open mike (new issues) ====================== Adjourn ======= (Next meeting: 12 June 2001 Focus telecon; +1 334 262 0740 participant code #856956) Focus subcommittee agenda ========================= - Latest issues list: http://lists.oasis-open.org/archives/security-services/200105/doc00011.doc - Core assertions structure/completeness work -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Development eve.maler @ east.sun.com
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