Agenda for Con-Call June 10, 2003

["Mishra, Prateek" <pmishra@netegrity.com>]

1. Accept minutes from May 27, 2003

http://lists.oasis-open.org/archives/security-services/200305/msg00147.html

 

2. Review comments received on candidate specification and determine new action items if any:

http://lists.oasis-open.org/archives/security-services/200305/msg00150.html

http://lists.oasis-open.org/archives/security-services/200305/msg00148.html

 

3. Review Timeline and determine new action items:

1. Target V1.1 end game schedule:
2. [Target: 27-May] Post CS docs and schemas to web site
3. [Target: 28-May] The TC chairs announce to OASIS that the Committee Spec is available for a 30-day Public Review period.
4. [Target: 30-June] End of Public Review period - prepare new errata document as needed.
5. [Target: 1-July (1^st Tuesday following 30-day period)] TC vote to submit the Committee Spec to OASIS.
6. [Target: 1-July] Chairs begin preparing OASIS spec submission document which includes
   1. Reference links to specs
   2. Certification by at least 3 vendors successfully using the spec
   3. Describe disposition of all public review comments
   4. IPR policy compliance statements
7. [Target: 15-July] The submission document must be submitted to OASIS by the 15^th of the month
8. [Target: 1-August] OASIS will make the announcement of the TC's request for standardization of the committee spec by the 1^st of the month.
9. [Target: 15-August] Voting will commence by the 15^th of the month.
10. [Target: 31-August] Voting will complete at the end of the month.

 

3. Review Open Action Items:

 

#0047

 

Update Issues List from V 1.0

 

Rob Philpott

 

#0038 Continue developing Metdata specs

 

Jahan Moreh

 

#0013

 

Request use of WS-Trust for CC Proposal

 

Maryann Hondo

 

#0004

 

Propose WSDL for metadata

 

Prateek Mishra

 

----------------------

Prateek Mishra

Netegrity

 

p: 781-530-6564

c: 781-308-5198