[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: RE: Meeting Information for Wednesday, 27 April 3pm Eastern - TODAY
|
All – 2 more items for today’s meeting: 1)
See agenda additions in red 2)
Input from Robin Cover re: CS process. Advancing a CSPRD after completion of the public review steps is fairly straight-forward, and it's not a transition that typically trips up a TC procedurally. That is: so long as you follow the TC Process, for which I provide links
below... If the PR steps are done, then the TC just votes to ask for a Special Majority Ballot, which is prepared by TC Admin; the request is made by a form, cited below. TC Admin may confer with you about the TC roster with respect voting eligibility for
setting up the ballot. I've provided below refs for four sources that you'd want to review in preparation for the advancement to CS. Slightly out of order, item "IV" is the set of prerequisites documented for the PR stage itself. Feel free to communicate with us about any specific issue, or with questions for clarification. I. TC Process: http://www.oasis-open.org/policies-guidelines/tc-process-2010-07-28#committeeSpec II. TC Handbook: http://docs.oasis-open.org/TChandbook/Reference/CommitteeSpecs.html III. Committee Specification Ballot Request http://marypmcrae.com/cs-ballot-request-2 asks for: - Committee Specification Public Review Draft ## - Committee Specification Public Review Draft URI "Please enter the OASIS Library URI (hosted on docs.oasis-open.org) for the Committee Specification Public Review Draft (html format) that is to be balloted (http://docs.oasis-open.org/ ... /*.html) - Link to Comment Resolution Log (URI reference) - Approval Link "Provide the direct link to the meeting minutes or ballot documenting the TC motion to submit [CSPRD] for CS ballot." - Designated Cross References (if any) "Please enter the text of any designated cross reference motions the TC would like included in the ballot text." IV. Prerequisite steps from Public Review stage http://www.oasis-open.org/policies-guidelines/tc-process-2010-07-28#publicReview a) The TC must acknowledge the receipt of each comment b) track the comments received c) post to its primary e-mail list its disposition of each comment at the end of the review period. d) [No changes] If any changes are made to the draft after the public review, whether as a result of public review comments or from TC Member input, then the TC must conduct another review cycle. The draft may not be considered for approval
by the TC as a Committee Specification or Committee Note until it has undergone a review cycle during which it has received no comments that result in any changes. Cheers, CT From: Tilton, Cathy
BIAS Colleagues – Our next TC meeting is TODAY, with the agenda and dial in information as given below. I will be recommending that we vote on moving to Committee Specification at our next meeting (May 25th). I look forward to talking to you then. Regards, CT ---------------------------------- Agenda: Date: Wednesday, 27 April Time: 3pm (US eastern time) Dial in information: 1-913-227-1210 Passcode: 419470 Agenda for Meeting #58: 1. Administrative Issues 1.1 Call to order 1.2 Membership, attendance, & introductions 1.3 Review & approval of agenda 2. Chair's remarks 3. Review of minutes from meeting #57 Download Document: http://www.oasis-open.org/committees/download.php/41717/BIAS%20TC%20Meeting%20Minutes%20%2357.pdf 3.1 Review of action items (see list below) 4. TC business 4A. M1.2 meeting report (C. Tilton) 4A.1 BIAS WD comments 4A.2 CBEFF Part 3 Rev comments 4A.3 SC37 to OASIS BIAS TC nomination 5. ISO update (C. Tilton) 5.1. Status of WD 5.2 Status of CBEFF Part 3 Revision 5.3 Calls for comments 5.4 Contribution on public posting 6. BWS update (R. Michaels) 6.1 Status of WS-Biometric Devices specification 7. BIAS SOAP profile 7.1 Candidate CSD03 Download Document: http://www.oasis-open.org/committees/download.php/41241/biasprofile-v1.0-csd03.doc 7.2 Public review comments (none received) 7.3 Next steps – Committee Specification
http://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec
8. Reference implementations 8.1 Status (K. Mangold) Download Document: http://www.oasis-open.org/committees/download.php/40838/BIAS%20Toy%20Implementation.zip 8.2 Plan of action 9. Schedule 9.1 Work schedule 9.2 Meeting schedule 10. New business 11. Action items 12. Adjourn Please let me know if you have any items to add to the agenda. As a reminder, below are the action items carried over from our last meeting (23 March): ·
(Cathy) Talk to Robyn about next step for pushing BIAS to a committee specification. ·
(Cathy) Confirm that this must be a standard and not just specification before sending to ISO. ·
(Group) Next meeting, ask for statements of use for BIAS.
Ongoing:
·
(Group) Identify BIAS implementation projects your organizations would be willing to perform.
·
(John & Cathy) Check if US-VISIT could participate with regards to a reference implementation.
·
(Group) Review and submit items to the enhancements list.
·
(Cathy) – To reach out to universities for students who may be interested in a BIAS reference implementation as a project
Regards, CT Catherine J. Tilton, CBP VP, Standards & Emerging Technologies Daon 11955 Freedom Drive, Suite 16000
Reston, VA 20190 703-984-4080 Fax: 703-984-4099 Cell: 703-472-5546 (preferred) Daon - your trusted identity partner Daon COTS products have been selected to secure more than 460 million identities around the world, enabling delivery
of innovative solutions while reducing schedule time, risk and cost. Call us today to learn why the world’s largest economies count on Daon! This email and any files transmitted with it are confidential and privileged and intended solely for the
use of the individual or entity to which they are addressed. Any unauthorized direct or indirect dissemination, distribution or copying of this message and any attachments is strictly prohibited. If you have received this message in error, or are not the
named recipient(s), please immediately notify the sender and delete this e-mail message from your computer. Thank you! |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]