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Subject: Agenda for SSTC conference call, June 22


Dial in info: +1 865 673 6950 #351-8396

  1. Accept minutes from Toronto F2F

http://lists.oasis-open.org/archives/security-services/200406/msg00078.html

2. Review schedule and note any changes/updates

  • June 15: V2.0 F2F in Toronto
  • June 22: Review updates since f2f.
  • June 29: Both Prateek and I will be out – anyone want a focus call this week?
  • July 6: All specification suite documents must have incorporated all input from the list and F2F #5. Note that this gives us 3 weeks since the F2F to complete all document changes and to resolve issues and action items.  This now begins sort of a pre-last-call deadline for final input.  Depending on how well things come together, we might possibly start our TC last call here, but we opted to allow another week before doing that.
  • July 13: VOTE to start 2-week committee last call period (includes external public review).
  • July 20: Review any last call input to date.
  • July 27: Cut-off date for TC last call input. All outstanding issues have been dealt with according to the last call process. The specs now become our "candidate” Committee Drafts and the TC addresses any outstanding non-normative editorial issues
  • August 3: VOTE to move spec’s to “Committee Draft” status (requires YES votes from 2/3 of ALL voting members). VOTE to move CD spec’s into 30-day Public Review for OASIS standardization (majority vote). Edit doc’s for CD status. Notify TC admin of the start of formal Public Review.
  • September 7 (first call following 30-day public review): Make sure all public review comments have been properly dispatched. Final editorial changes must be complete. VOTE to re-approve spec’s as final Committee Draft and VOTE to submit to OASIS for standardization. 
  • September 8-15: Complete all submission paperwork. All submissions for an October voting period must be complete by September 15.


    1. Review action item list from F2F and determine status of each
      (a) any missing actions?
      (b) clarification and dates

 

 

 

 

 

 



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