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Subject: Re: [security-services] Agenda for September 2, 2003 SSTC con-call
If we have time today, can we also discuss these items? - Mission statement for V2.0 work -- approve today? - Audiences for SAML info and corresponding deliverable set - Review and assign work items (at the F2F, each work item owner should drive the discussion for that item; ideally, they should show up with a draft use case or design proposal, whatever's appropriate) Eve Philpott, Robert wrote: > Sorry I'm so late getting this out... > > > > 1. Accept minutes from August 5 meeting (since 19-Aug meeting did not > achieve quorum) > > > > 2. Agenda bashing > > > > 3. V1.1 is now an OASIS Standard (group cheer!). > > > > 1. Need to make final spec edits. > 2. Need web site update. > > > > 4. Face-to-face update: > > > > 1. Facility/location update > > i. > Network access > > ii. > Dial-in - do we need it? At what times? > > 2. Attendance: > > i. > Steve - What will we need for quorum? > > ii. 17 > voting members have confirmed via ballot > > iii. 16 > not responded > > iv. > Observers: > > 1. Boeing: Steve Whitlock, Mike Beach > > 2. Entrust: Tim Moses > > 3. Fidelity: Patrick Harding > > 4. Reactivity: Eric Gravengaard > > 5. Sun: Ron Monzillo, Mohammad Akif, Tajesh Shah > > 6. PingID: Darren Platt - attending? > > 7. XACML: Anne Anderson, Seth Proctor, Frank Siebenlist, Rebekah > Lepro, Von Welch, David Chadwick, Polar Humenn > > 3. Agenda discussion? > > i. > See Prateek's email: > http://lists.oasis-open.org/archives/security-services/200308/msg00047.html > > ii. > FYI - Conflict with WSS-TC con-call on Tuesday 10-12 EST > > iii. > Additional updates from Prateek: > > 1. Scott Cantor and Jeff Hodges have agreed to cover ID-FF 1.X on > Monday morning - noon. You may want to ping them on what form this will > take and how they want people to prepare. > > 2. Ron Monzillio will present on the SAML Token Profile, Monday PM > > 3. Boeing (Mike Beach), Fidelity (Patrick Lambert), Netegrity > (TBD) will each present 20mins on "experience" on Monday afternoon. > There are some open slots still available there. > > 4. How should Tuesday be structured? For example, there is the > Liberty meta-data proposal vs. Jahan's draft. Should we request Jahan to > drive a session on meta-data. > > 5. Anne Anderson is aware of the Wednesday schedule. I assume she > will drive that session with other XACML members. > > 6. Other work items: we should put together a "reading list" of > all relevant materials. I can work on this a little on Wednesday. This > includes: > > - ID-FF 1.1, ID-FF 1.2 > > - Boeing note, Fidelity note, Netegrity use-case (i will > publish on Wed), > > - Eve's latest document on SAML 2.0 scope (will she revise > after the call this week) > > - XACML references (Anne has published list to SAML) > > 5. FAQ update > > > > 6. Action item review: > > > > 1. New action items (not in Kavi) > > · Chairs to update F2F location info on SSTC homepage > > · Jahan to create FAQ > > > > 2. Previous Action Items Still Open: > > > > · #0055 Draft Goal Statement for SAML 2.0 > > · #0013: Request use of WS-Trust for CC Proposal > > > > > > *Rob Philpott* > *RSA Security Inc.* > /The Most Trusted Name in e-Security/ > *Tel: 781-515-7115* > *Mobile**: 617-510-0893* > *Fax: 781-515-7020* > mailto:rphilpott@rsasecurity.com > > > -- Eve Maler +1 781 442 3190 Sun Microsystems cell +1 781 354 9441 Web Products, Technologies, and Standards eve.maler @ sun.com ********************************************************************** SunNetwork 2003 Conference and Pavilion http://www.sun.com/sunnetwork September 16-18, 2003 Moscone Center, San Francisco An unparalleled event in network computing! Make the net work for you!
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