Re: Agenda for Security Services TC 2 March 2001 F2F

[Karri Myles <kmyles@oblix.com>]

Hi Eve,

I will post this for you today.

Karri

"Eve L. Maler" wrote:

> I'm in an extreme rush and have been having technical problems, so I can't
> FTP this to the actual SSTC site.  (I've copied security-editors in the
> hope that Jeff H. or Karri M. will FTP it for me.)  However, the attached
> new "meeting page" (whose older version is at
> http://www.oasis-open.org/committees/security/f2f-2march2001.shtml)
> contains the agenda I plan to propose at the beginning of the session.  It
> shows the big substantive areas we need to cover.
>
> Bob B.'s proposal for a Robert's-style approach is exactly what I will be
> using on Friday.  I hope that people won't be put off by seeing the "bones"
> of the approach; it probably won't feel very formal or constrained when
> we're in the middle of it.  I won't require people to say things like "I
> yield to the distinguished gentleman from Cupertino." :-)  My goals in
> using RROR are the same as the goals of the OASIS folks who set up these rules:
>
> - Ensure objectivity *and* the appearance of objectivity
> - Keep order in the proceedings (especially since our group is so large)
>
> However, this means that there are some requirements on how we do our
> work.  I want to keep the focus on *specific* motions to *take some kind of
> action*, rather than have us devolve into general discussion.  This means
> that, in general, we will be considering wording changes to proposals,
> recommendations, and motions that are on the floor.  Check out
> http://www.constitution.org/rror/rror--00.htm for RROR online, which
> includes a quick reference to motions and their order of precedence.  (I'm
> actually not a huge expert on this stuff!  Bob B. will be my parliamentarian.)
>
> Everyone, please copy or print the strawman document files and other
> relevant files from the http://www.oasis-open.org/committees/security/docs/
> area.  I will not have hardcopies of these documents available at the
> meeting.  If you think this will be a problem, let me know and I'll try and
> have a few copies made.  If you have a laptop with a floppy drive, bring
> that, and we'll use it to transfer files you need.  We will also have a
> computer projector for showing documents on the big screen.
>
> I'm still looking for a secretary.  Taking minutes is not as bad as it
> sounds, and it will keep you awake!  Please consider volunteering for this,
> or you may be subjected to "being volunteered" by me at the meeting.  I'm
> looking for a morning person and an afternoon person.  I will call the roll
> myself.
>
> See you all on Friday!
>
>         Eve
>
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>
>    f2f-2march2001.htmName: f2f-2march2001.htm
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> --
> Eve Maler                                          +1 781 442 3190
> Sun Microsystems XML Technology Center    eve.maler @ east.sun.com
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