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Subject: Re: [security-jc] SSJC Meeting Agenda


Hal,

I've added these two items to the
discussion of amending/accepting the
proposed agenda.

Phil

Hal Lockhart wrote:

> I have a brief report on the first meeting of the W3C WSA WG Security 
> Task Force, which happened yesterday. Darran and Krishna were also on 
> the call.
> 
> Also I would like to briefly discuss a new issue from the perspective of 
> deciding if the JC should get involved or not. The issue is the handling 
> of errata in OASIS specifications. It is not strictly a security issue, 
> but it was discussed at length on the SAML call and came up again on the 
> XACML call. It seems likely to affect other security TCs.
> 
> Hal
> 
>  > -----Original Message-----
>  > From: Phil Griffin [mailto:phil.griffin@asn-1.com]
>  > Sent: Thursday, July 11, 2002 11:14 AM
>  > To: Security Joint Committee
>  > Subject: [security-jc] SSJC Meeting Agenda
>  >
>  >
>  > 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
>  >
>  >
>  >
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