[security-jc] SJC OASIS Meeting Tomorrow - Thursday August 22nd @12noon EDT

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

Sponsor  : Waveset Technologies
Dial-in #: 888-742-8686
        ID: 5250215

Proposed Agenda for August 22, 2002 SJC Meeting

1. Call meeting to order

2. Introductions

3. Appoint secretary to take meeting minutes

4. Approve proposed agenda

5. Discuss the OASIS submission dates and calendar, which
    the OASIS board is reviewing.

6. Discuss the SPML and SAML question DR posed to the SJC in
 
http://lists.oasis-open.org/archives/security-jc/200208/msg00011.html

7. Discuss proposed SJC charter

- Darran Rolls draft proposals: refine/accept

The Security Joint Committee (SJC) has been formed to coordinate
security related activities under OASIS.  On mm/dd/yyyy the SJC
agreed on the following four major goals for this JC:

To promote the use of consistent terms

    Through consultation with, and the participation of member
    TC's, to encourage new and developing TC's to use consistent
    terms when defining security related items in specification
    glossaries.

To promote re-use

    To provide a forum that promotes the definition and
    identification of re-usable security related specification
    elements.  Security related specification elements are defined
    as (but are not limited to) object models, use cases, extensible
    XML elements and deployment profiles.

To champion an OASIS security standards model

    To champion the creation of a reference model that shows how
    OASIS security TC specifications are inter-related.  This
    reference model shall define how OASIS security related
    specifications "fit together" and relate to other security
    relevant works at W3C, WS-I etc.

To provide consistent PR

    To provide a single point of contact for addressing security
    related enquiries at OASIS and in doing so to help organize
    and coordinate security related comment and PR from OASIS.

- Monica Martin draft proposals: refine/accept

(1). The SJC will promote the mutual respect among all OASIS 
technical
committees. The SJC will foster and maintain respect among OASIS
security TCs and for them in the security community at large. The SJC
will maintain a vendor neutral and vendor agnostic view in its 
support
for diverse security technologies.

(2). The SJC will promote public safeguards and believes that 
security
technologies should be used solely for legal, ethical, and
nondiscriminatory purposes. The joint committee is committed to the
highest standards of systems integrity and data security in order to
deter identity theft, protect personal privacy, and ensure equal 
rights
under the law in all security applications.

(3). The SJC adheres to, support and comments the OASIS intellectual
property guidelines at
http://www.oasis-open.org/who/intellectualproperty.shtml
<http://www.oasis-open.org/who/intellectualproperty.shtml> .

8. Report on WS conference

9. Other business

10. Adjourn