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Subject: FW: DRAFT minutes SSTC/Focus concall 4-Sep-2001
============================================================================ SSTC/Focus concall 4-Sep-2001 ------------------------------- Minutes prepared by Jeff Hodges. In the secretary's abscence, Joe takes attendance using the pre-F2F#4 member list. We do not achieve quorum. No one raises anything to discuss in the offical SSTC context. Our primary action item for this meeting was to approve a resolution to close the batch of issues documented in.. Issues-to-close.doc http://lists.oasis-open.org/archives/security-services/200108/doc00010.doc The consensus of the attendees was to take this matter up on the next official SSTC concall on Tue 18-Sep. The co-chairs thank Hal for his work on the Issues docs, and for folks' accomplishing many of their F2F#4 action items already. We declare that the meeting is now a focus group meeting. Focus group ----------- Upon being queried about his issuance of new schema versions ( -16 ) on Fri, 31 Aug 2001 10:11:22 -0700 (entitled "New Schemas"), Phill indicated that his modus operandi (MO) is to update the schema .xsd files per discussions, and put them out for comment prior to updating the draft-sstc-core-xx doc itself. JeffH requested that this MO be made more explicit in the announcement message containing the schema .xsd files. Phill alluded to there being new schema .xsd files in the works already because Prateek found a bug in the -16 versions. Phill noted that there is a thread on the list, entitled.. Comments on the use of Substitution groups, and Phil's propos al to decouple the assertion header from the statements. ( thread begins on: Wed, 29 Aug 2001 18:00:34 -0300, from Chris McLaren <chris.mclaren@ieee.org> ) ..that needs more participation to come to closure. JeffH notes that the co-chairs have F2F#4 minutes to produce asap, and various presentations and raw notes to get up on the website. We'll attempt to put a dent in all that this coming week, tho we'll probably try to get a concise list of action items culled from the raw minutes this week, and the more context-full minutes will follow next week. Meeting adjourned. ============================================================================ Attendance: Larry Hollywood Bank of America Ken Yagen Crosslogix Hal Lockhart Entegrity Carlisle Adams Entrust Robert Griffin Entrust Don Flinn Hitachi Joe Pato HP Jason Rouault HP Gilbert Pilz Jamcracker Prateek Mishra Netegrity Chris Mclaren Netegrity Jeff Hodges Oblix Charles Knouse Oblix Steve Anderson OpenNetwork Michael Lyons OpenNetwork Darren Platt Securant Ron Monzillo Sun Marlena Erdos Tivoli Phillip Hallam-Baker Verisign Thomas Hardjono Verisign Observer: Maryann Hondo IBM
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