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Subject: [security-jc] SJC Resolutions
I was reviewing the various SJC minutes recently, and it struck me that we need a way to better provide an institutional memory apart from the rather context specific meeting minutes, and the ballots that occur on line. It also lets us differentiate between member action items and group resolutions. In ISO TC68/SC2, we maintain a file for this purpose where we place resolutions that we agree and ballot over time, meeting by meeting. I've taken the last two on line ballots and mined the meeting minutes and tried to construct such a document. This is attached for your review and comment. And I hope to refine this work, agree to a revision, and for the SJC to consider making this an ongoing feature of our process. This item will be on the agenda for the next meeting. Phil
Resolutions of the OASIS Security Joint Committee 020626-01 The SJC resolves to allow OASIS members who are not SJC voting members to subscribe and post to the private SJC mailing list. Approval: Unanimous 020711-01 The SJC resolves that "SJC" will be the official acronym of the OASIS Security Joint Committee. Approval: Unanimous 020808-01 The SJC resolves that the position of SJC Chair shall last for a period of six months. Approval: Unanimous 020822-01 The SJC resolves that once the charter is approved, the proposed items [1] and [2] as amended and agreed, should be proposed to the TAB for consideration as being made applicable to ALL OASIS TCs. [1] http://www.oasis-open.org/committees/security-jc/ minutes/minutes08-08-2002.html [2] http://lists.oasis-open.org/archives/security-jc/ 200208/msg00011.html Approval: Unanimous 020919-01 The SJC resolves that that in voting on all issues, it will strive for consensus but operate on a simple majority. Approval: Unanimous 020822-02 The SJC resolves that each member TC, rather than each participant of the SJC, will have one vote 020923-01 The SCJ resolves to invite the Web Services Security (WSS) TC to to appoint one or more members to attend the next SJC meeting as observers. Approval: Unanimous 020923-02 The SJC resolves to ask the OASIS Technical Advisory Board (TAB) to appoint a permanent liaison to the SJC. Approval: Unanimous SJC Voting Members: PS Darran Rolls RL Hari Reddy SS Joe Pato XACML Carlisle Adams, Hal Lockhart XCBF Monica Martin, Phil Griffin
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