[security-jc] Noon Telephone Meeting

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

Just a reminder of our first meeting today. The contact information
is as follows:


 CALL DATE:             JUN-13-2002  (Thursday)
 CALL TIME:             12:00 PM EASTERN TIME
 DURATION:              1 hr
 USA Toll Number:       +1-630-395-0074
 PASSCODE:              21329

The agenda is ordered to try to take the most advantage of the time
allowed. Please pay close attention to the issue of future meetings
and be prepared to settle on at least one future date.

1. Meeting start

2. Introductions

3. Appoint secretary to take meeting minutes

4. Approve proposed agenda

5. Discuss SJC meeting schedule:
   - Next meeting date, time, host.
   - Regular or irregular meeting schedule?
   - Volunteers to host?

6. Discuss allowing any OASIS TC which relies on security
   to join the SJC as an observers.
   - Two contacts making this request already

7. Call for members to possibly speak at the MoU/MG BOS/XML 
   Summit in Paris in December 2-3.
   - Web services?
   - Privacy?
   - www.rd.francetelecom.fr/fr/implantations/plan_issy.php

8. Review and acceptance of IPR; other issues?

9. Discuss SJC purpose and charter:
    - Proposals discussed and balloted by email?

10. Adjourn

Phil