[xcbf] Meeting Agenda

[Phil Griffin <phil.griffin@asn-1.com>]

Here's the proposed agenda for the noon mMeeting.

Phil

Dial-in Number: 888-742-8686
Conference ID: 5250215


1. Call meeting to order - Noon

2. Introductions

3. Appoint secretary to take meeting minutes

4. Agree to last meeting minutes at
    http://oasis-open.org/committees/
    security-jc/minutes/minutes6-26-2002.html
    - Action items update

5. Approve proposed agenda (amended?)

6. Agree on our name - SJC or SSJC.

7. Discuss SJC meeting schedule:
    - Next three meeting dates, time, host rotation.

8. Discussion of upcoming WS security conference
    (Krishna)

9. Discuss SJC purpose and charter:
     - Proposal items from SJC Vice Chair Darran Rolls

10. Other items

11. Adjourn 1 pm