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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 > > > > > > > > ---------------------------------------------------------------- > > To subscribe or unsubscribe from this elist use the subscription > > manager: <http://lists.oasis-open.org/ob/adm.pl> > > >
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