RE: [security-jc] Minutes - November 14 teleconference

[Darran Rolls <Darran.Rolls@waveset.com>]

Firstly thanks Joe for covering the minutes. I have corrected the
spelling of your name Chris, dropped the minutes into the std template
and published them as draft on the site at [1].

[1]
http://www.oasis-open.org/committees/security-jc/minutes/minutes11-14-20
02.html

--------------------------------------------------------
Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc          drolls@waveset.com 
(512) 657 8360                    
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> -----Original Message-----
> From: Chris Kaler [mailto:ckaler@microsoft.com]
> Sent: Thursday, November 14, 2002 2:34 PM
> To: PATO,JOE (HP-PaloAlto,ex1); security-jc@lists.oasis-open.org
> Subject: RE: [security-jc] Minutes - November 14 teleconference
> 
> Please change "Chris Taylor" to "Chris Kaler" :-)
> 
> -----Original Message-----
> From: PATO,JOE (HP-PaloAlto,ex1) [mailto:joe_pato@hp.com]
> Sent: Thursday, November 14, 2002 10:01 AM
> To: 'security-jc@lists.oasis-open.org'
> 
> Security JC Minutes - November 14 2002
> 
> Action Items:
> 
> JC members to provide preferred date (based on feedback from TC) for a
> TC
> meeting to meet coincident the proposed dates and for the Security JC
> meeting. Proposed dates are: week of March 24 2003 or March 10-14
2003.
> Also
> include the number of people who are likely to attend from your TC as
> well
> as geographic preference (east or west coast US). In addition,
> volunteers
> for hosting and/or sponsoring will be appreciated.
> 
> 
> Minutes:
> 
> Call sponsor - Content Guard
> 
>  1. Call meeting to order
> 
>  2. Introductions
> 
>     Hari is unable to attend but did arrange to host the call.
>     Thomas Hardjono, Verisign will cover for Hari.
> 
>     Guests:
>     Terry Leahy, chair of the PKI Forum Steering Committee
> 
> Attendees:
> + Karl Best
> + Phil Griffin
> + Carlisle Adams
> + Joe Pato
> + Jim Cabral
> + Carlisle Adams
> + Chris Taylor
> + Pete Wenzel
> + Thomas Hardjono
> + Monica Martin
> 
>  3. Darran is unable to attend. Need someone
>     to please take meeting minutes
> 
> Joe Pato took minutes for the meeting.
> 
>  4. Approve proposed agenda
> 
> No Objections
> 
>  5. TAB update
>     - Krishna may not be able to attend.
>     - TAB is asking the OASIS Board for permission to work
>       more closely with TCs
> 
> Krishna was unable to attend.
> 
> The proposed change would provide a formal channel for the TAB to work
> with
> TCs and JCs. Currently the TAB is an advisory group to the board and
> felt
> that they have no mandate to work with committees directly. The result
> of
> this change would keep the TAB as an advisory function - but remove
any
> question about having official liaisons between the TAB and
committees.
> 
>  6. Coordinated SJC member F2F meetings
> 
>     PKI Member Section is interested in coordinating SJC F2F
>     meetings next year.
> 
>     Possibilities:
> 
>     The Web Services Edge in Boston, 18-20 March 2003,
>     http://www.sys-con.com/webservicesedge2003east/
> 
>     Hosts interested in sponsoring event?
> 
> Concerns about meeting adjacent to a conference were raised - if
> multiple
> TCs were to meet it would likely require more than a day.
> 
> Another concern about the Web Services Edge conference is that IETF
> meets in
> San Francisco the same week.
> 
> An alternative scheme would be to do something like the PKI forum
which
> has
> a day of plenary session and then a day or two of working groups.
> 
> A suggestion was made that we decide on the format for the meeting
first
> and
> that this would provide us with context for making a decision on how
to
> meet.
> 
> Format for the meeting could be half-day of JC meeting and then
half-day
> of
> "educational" presentation by the TCs. TCs would then meet for
committee
> meetings for the next day or two.
> 
> Goal is to float some proposals to the TCs and gauge interest.
> 
> Propose week of March 24'th for a meeting.
> Backup: week of March 10-14.
> 
> Action: JC members to provide preferred date (based on feedback from
TC)
> for
> a TC meeting to meet during these dates and for there to be a JC
> meeting.
> Also include the number of people who are likely to attend from your
TC
> as
> well as geographic preference (east or west coast US). In addition,
> volunteers for hosting and/or sponsoring will be appreciated.
> 
> Chris reports that WSS is unlikely to be able to participate in this
> time
> frame.
> 
>  7. Other business
> 
> Next meeting *Tuesday* November 26.
> 
> Joe reports that now that SAML 1.0 has been ratified as an OASIS
> standard,
> he and Jeff Hodges will be stepping down as co-chairs of the security
> services TC effective November 26. This is likely to result in a
change
> in
> SJC membership for the SSTC.
> 
>  8. Adjourn
> 
> No objections.
> 
> 
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