[security-jc] Noon Telephone Meeting

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

Just a reminder of our next meeting is tomorrow at 12
noon EDT. The meeting will be hosted by HP. The contact
information is as follows: +1 650-690-9366 id=9376 .

1. Agree to last meeting minutes.
     - Action items update

2. Agree to proposed agenda.

3. OASIS seminar/workshop on security for web services.
     - Probably at the web services conference in Boston
       the last week of August.
     - W3C invited to participate in the seminar.
     - Krishna Sankar (OASIS Technical Advisory Board (TAB)
       member) will draft an outline/architecture of the
       various security pieces to serve as a program basis.
     - OASIS staff, TAB, and W3C, will be organize seminars.
     - Expect involvement of SJC and security TCs.

-- Ongoing items carried over for discussion

4. Discuss allowing non security OASIS TCs on SJC mailing
    list to attend SJC telephone meetings.

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

6. Other items

7. Adjourn

Phil