[security-jc] Meeting today at 9:00 am

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

The proposed agenda is attached. And here's the
call in information that Karl posted earlier.

Phil

Here's the call-in info for the JC concall on 3 Sept
at 9:00 am EDT.

  CALL DATE:         SEP-03-2002  (Tuesday)
  CALL TIME:         09:00 AM EASTERN TIME
  DURATION:          1 hr
  USA Toll Number:   +1-712-257-2781
  PASSCODE:          24113


Proposed Agenda for September 3, 2002 SJC Meeting

1. Call meeting to order

2. Introductions

3. Ask Darran to please take meeting minutes

4. Approve proposed agenda

5. Update on OASIS submission dates and calendar, which
   the OASIS board is reviewing, discussed last meeting.

6. Vote on proposed SJC charter

7. Pending outcome of (6), discuss proposed invitation
   to TCs to send representatives to SJC 

   Here's a draft invitation that could be sent to the 
   chairs of other OASIS TCs to invite them to join the 
   SJC:

   -------------
   OASIS TC Chairs:

   The OASIS Security Joint Committee (SJC) was formed last 
   spring for the purpose of coordinating the technical 
   activities of the various security-related TCs at OASIS. 
   The TCs who are currently members of the JC are:
      - OASIS Access Control (XACML) TC
      - OASIS Commmon Biometric Format (XCBF) TC
      - OASIS Provisioning Services TC
      - OASIS Rights Language TC
      - OASIS Security Services (SAML) TC

   The intent of the SJC has been to invite other OASIS TCs 
   whose work is related to security to join the SJC once the
   SJC gets organized; we now feel that we are ready to extend
   this invitation.

   In accordance with the OASIS TC Process, any OASIS TC who 
   would like to join the SJC may do so by selecting members of 
   the TC to form a liaison subcommittee of the TC, who will then
   represent the TC in the SJC. The TC chair should notify me, 
   the SJC chair, of the names of the people who will represent 
   the TC. I will then issue an invitation to those people to 
   attend the next SJC meeting.

   Feel free to contact me for more information about the SJC,
   or see our web page at 
   http://www.oasis-open.org/committees/security-jc/

   (signed and sent by Phil as the SJC chair)

8. Report on the WS conference from all attendees.
   Any action items as a result?

9. Other business

10. Adjourn