[security-jc] Meeting Agenda

["Phillip H. Griffin" <phil.griffin@asn-1.com>]

Attached is a proposed meeting agenda and call in information.
Be hearing you at one.

Phil



Proposed Agenda for Tuesday, November 26, 2002 1 pm EST SJC Meeting

Dial-in Number: +1 512-225-3050
Conference ID:  84759#

Call sponsor - OASIS

 1. Call meeting to order

 2. Introductions

 3. Darran Rolls to please take meeting minutes

 4. Approve proposed agenda

 5. TAB update - Krishna
    - TAB granted permission to work more closely with TCs?
    - Other

 6. Coordinated SJC member F2F meetings

    XML Conference and Exposition 2002
    OASIS Party in Baltimore - Karl

    ACTION: 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.

    TC reports:
      - Preferred dates? (3/24 or 3/10 week)
      - Number attending?
      - Geographic preference?
      - Interest expressed in hosting?

    Suggestions for follow up?

 7. SJC Deliverables - Darran

    Charter commitment 1
    ====================
    To promote the use of consistent security terms and
    definitions in TC work

    Proposed implementation
    -----------------------
    - Start an SJC glossary of security terms
    - Draft new or otherwise reference existing terms
    - Publish this on the SJC site

    Charter commitment 2
    ====================
    To promote re-use

    Proposed implementation
    -----------------------
    - Design a small web based repository to hang of the SJC site
    - Issue a call to member TC's to submit "re-usable elements"
    - Setup review model JC members
    - As accepted, reference "re-usable elements" in SJC re-use repo

    Charter commitment 3
    ====================
    Champion an OASIS Security Standards Reference Model

    Proposed implementation
    -----------------------
    - Decide level of detail for the proposed model
    - Someone submit a draft
    - Review through committee process
    - Publish on the SJC site

 8. Other business

 9. Adjourn