FW: Next XACML Meeting

[Ken Yagen <kyagen@crosslogix.com>]

Title: FW: Next XACML Meeting

Are there any other minutes from the meeting? Attached are Bill's notes which are pretty good but only cover Monday afternoon.

Anyone have any agenda items for a potential meeting on Thursday? If so, please post them to the list. The only open action item from the previous meeting is informing TREX of our decision to use XML Schema. Perhaps there may also be some discussion around chair nominations? Or, maybe we could move the meeting to next week and use it to give nominees a chance to speak to the group?

What action items and next steps were discussed at the F2F? From what I heard, we didn't discuss policy models at all and may not be done with requirements. Can someone or a team of someones take what was produced in the F2F and generate a draft requirements document that we can work from? If we can get started on that and have it submitted to the list in the next two weeks, then we discuss it at the next concall on 10/4.

Ken Yagen
Director, Software Development
CrossLogix, Inc
www.crosslogix.com
 

-----Original Message-----
From: bill parducci [mailto:bill@parducci.net]
Sent: Monday, September 17, 2001 9:04 AM
To: Ken Yagen
Subject: Re: Next XACML Meeting

here are my notes from monday's meeting. i took minutes after lunch,
while marlena took them in the morning. hal took minutes on tuesday (1/2
day)

as you saw from his note, michaharu jotted down the contents of the
white board when we ajourned. basically this was a laundry list of
requirements from carlisle's presentation (which wasn't completed).

b

> Ken Yagen wrote:
>
> I hope everyone has made it home safe by now or will be very soon.
>
> Are we ready for a meeting this week? Anyone have the minutes from the
> Face to Face? In order to set an agenda for this week's meeting I need
> to know what action items or next steps are on the table from the
> meeting. If you feel we shouldn't have or are not ready to have
> another meeting this week, let me know. One option is to continue via
> email following up on outstanding action items and progress made at
> the F2F and reconvene on Oct 4 with the newly elected chair.
>
> Also, I know Karl has sent out requests for nominations for a new
> chair to replace Simon. I will not be able to offer myself as a
> nomination. I would very much like to do it, but after discussing it
> with others at my company, I cannot commit the time and resources
> necessary to effectively lead the committee. I will however actively
> continue to support and assist anyone else who steps forward and is
> elected.
>
> Finally, I am leaving on vacation next weekend (9/23) for two weeks,
> so someone else will need to volunteer to arrange and handle minutes
> and roll call during that time. I will not be back until 10/8.
>
> Thank you,
>
> Ken Yagen
> Director, Software Development
> CrossLogix, Inc
> www.crosslogix.com
>

 

minutes20010910PM.doc