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Subject: Agenda SSTC/Focus 24 July 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, 24 Jul 2001
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 end of September):
           Call-in number: (334) 262-0740
           Participant code #856956


Administrative
==============
- Membership report: new/removed members (Heather)

- Roll call (Heather)
  - quorum?

- Minutes-takers??

- Approval of/additions to this agenda




ACTION items
============

ACTION: Bob Blakley to develop and circulate a Word template for all
specification contributors to use.

Done by Gil Pilz.


------
ACTION: Prateek to do traceability review before the next TC telecon.
- definitely in wait-state, gated by consensus draft from F2F #3.


------
ACTION: Eve to create master bibliography and provide bibliography section
for document guidelines.
- In wait-state. Eve has sent to JeffH draft bib section guidelines for
comment,
otherwise this is in wait-state as she's on vacation for much of Jul.

JeffH will try to do by 10-Aug.


------
ACTION: Marlena to champion DS-1-02, Anonymity Technique, and confer with
BobB and Phill.
- In progress. Marlena has initiated thread(s) on the list wherein this is
discussed explicitly, in terms of an "opaque identifier". Please read the
thread & provide feedback. 


------
ACTION: Prateek to champion DS-3-03, ValidityDependsUpon.
- In wait-state. Will be another couple of weeks to get out doc discussing the
overall set of issues here. 


------
ACTION: Jeff to champion DS-4-02, XML Terminology, aka Messages and
Packaging.
- in queue.


------
ACTION: Hal to take Jeff's work on classification and composition of
identifiers
and "take it a step further". 
- In queue after Issues list update. 


------
ACTION: Tim Moses to call out some details from draft-sstc-protocols-00 in the
context of the revival of ISSUE:[UC-1-05:FirstContact]
see:
http://www.oasis-open.org/committees/security/docs/draft-sstc-protocols-00.pdf

This item was brought up in the 10-Jul SSTC/Focus meeting, in the "Open mike"
section, entitled "Prateek: revival of (ISSUE:[UC-1-05:FirstContact])"; see..
http://lists.oasis-open.org/archives/security-services/200107/msg00049.html

- in wait-state.



------
ACTION: Dave Orchard, Phillip Hallam-Baker, Chris McLaren, and Prateek Mishra
to produce a "consensus draft", which will be draft-sstc-core-10, incorporating
results of F2F #3 discussions as documented in F2F #3 minutes
(http://www.oasis-open.org/committees/security/minutes/SSTC-F2F-3-Minutes-00.txt)
- outlook deadline from last meeting was given as Friday, July 20

schema & discussion docs were issued 23-Jul-2001 in this message...

http://lists.oasis-open.org/archives/security-services/200107/msg00090.html

..as this agenda was being composed. draft-sstc-core-10 is still needed it
seems. 



------
ACTION: Hal to comb thru core-10 post issuance and identify those issues that
he
feels it addresses (as a way to try cull the open issues in the Issues doc).
see:
http://www.oasis-open.org/committees/security/docs/draft-sstc-saml-issues-04.pdf


------
ACTION: JeffH to solicit the list for input on the abaove F2F #4 options.

In-progress.




Subcommittee reports
====================
- Issues list (Hal)
- Focus (Jeff for now)
- Bindings (Prateek)
- Conformance (Robert Griffin)
- Considerations (Jeff for now)
- Sessions (Hal)
- Pass-through (Stephen)


Liaison reports
===============
XKMS, XML Encryption, XML Protocol, BEEP, Shibboleth, DSML, XACML...



Doc Editor/Repository report
============================

Are there some docs that were sent only to Security-services that need to go
into the Doc repository? Please re-send to security-editors. 




F2F #3 Minutes approval
=======================

The minutes of the SSTC F2F #3 meeting, which was essentially an informal
Focus group meeting due to lack of official F2F #3 quorum are here..

  Minutes of OASIS Security Services Technical Committee F2F #3
 
http://www.oasis-open.org/committees/security/minutes/SSTC-F2F-3-Minutes-00.txt

Are there additions/corrections to these minutes?

Is there a motion to approve the minutes from F2F #3 and accept the 
decisions and issues therein as being decisions and issues formally of 
the SSTC? 

[If folks subsequently come up with corrections/additions to the approved
minutes, the minutes can be ammended at a future SSTC meeting (telecon or 
F2F), so we shouldn't necessarily let that concern balk us.]




SAML-related talks at 2002 RSA Conference
=========================================

What all did folks submit as paper/panel proposals for RSA 2002?




Open mike (new issues)
======================

<open>



Adjourn
=======
(Next Focus subgroup meeting: 31-Jul-2001 telecon; +1 334 262 0740 participant
code #856956
Next official SSTC meeting: 7-Aug-2001 telecon; +1 334 262 0740 participant
code #856956)

===========================================================================
Focus subcommittee agenda
=========================

Do folks have initial questions about this set of docs, based upon the F2F #3
consensus, issued 23-Jul-2001 in this message...

http://lists.oasis-open.org/archives/security-services/200107/msg00090.html

?

How is progress on core-10 itself progressing? 


How to proceed? Nominally, we need TC-wide, detailed, review and comment on
these docs (including a putative core-10). 

---
end


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