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Subject: Re: [security-jc] TAB concerns about Security JC charter


I would strongly disagree with any notion that there is a need to
change the SJC charter. I agree with the postings of others that
so long as the SJC does not produce documents that are balloted
as committee specifications or standards.

I have nearly completed a draft document that I will circulate to
the SJC list for discussion on the list and at our next meeting. The
purpose of this Security Vocabulary document is to demonstrate
what type of document that the SJC would like to see produced,
as noted in our charter.

One goal of the work will be to use this document and the discussion
surrounding the document to make recommendations and comments
to the TAB. I believe from comments I've gotten off list that this is likely
to be a very productive endeavor and involve both technical and process
issues.

The TAB has already issued one communication. I would urge the TAB
to hold off on further communications until such time as the SJC can agree
and prepare remarks in reply.

Phil


Darran Rolls wrote:
Karl

In your absence, we discussed this issue at this weeks SJC meeting [1]
and have tabled your agenda item for the next committee meeting
(1-9-2002).  In the mean time, can you (or Krishna) elaborate on this
decision relative to the charter of the SJC and the following (personal)
observations/comments:

1.  The TAB decision means that the SJC will have to re-write it's
charter; a charter put in place with the full support of the SJC
members, TAB and board.  Not a big issue but something we will have to
address quite quickly.

2.  Based on the common understanding (and extensive clear statement
within the charter) that the SJC has no control or official "power" to
implement/impose its "works and findings", how is our current charter
and its stated intentions anything more than "coordination" and
"cooperation", the intended purpose of the JC process.

3.  If this decision by the TAB is simply a desire to promote the type
of organizational structure that is the "trademark" or the OASIS
approach, it has my full support.  I fully understand and appreciate the
delicate balance between autonomy and autocracy that we tread.  I would
however like to seek your (and the TAB's) advise on how, within that
balance/framework, we can work to promote the consistency, reuse and
interaction that is fundamental to an end-to-end workable set of
standards. I know that OASIS does not propose to deliver an "end-to-end
set" of standards, but on the other hand a set of uncoordinated,
overlapping standards is not such a good thing either.

4.  Assuming that interested SJC members decided to take on the current
charter "deliverables" as a separate TC effort, would this be something
that the TAB would take an active role in and offer what would be
unofficial "credibility" to the effort? 

Some interesting thought and debate for the holidays ;-)  Have a good
one.  

[1]
http://www.oasis-open.org/committees/security-jc/minutes/minutes12-12-20
02.html#agenda5


--------------------------------------------------------
Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc          drolls@waveset.com 
(512) 657 8360                    
--------------------------------------------------------


  
-----Original Message-----
From: Karl Best [mailto:karl.best@oasis-open.org]
Sent: Monday, December 09, 2002 9:52 AM
To: security-jc@lists.oasis-open.org
Cc: OASIS TAB
Subject: [security-jc] TAB concerns about Security JC charter

Security JC:

At the OASIS TAB meeting today we discussed, among other things, the
Security JC scope and charter. It was pointed out that the OASIS TC
Process makes no provision for a JC having a charter beyond simply
coordinating the activities of the TCs, and additionally that the
Process says that a JC will have no deliverables.

So while the TAB thinks that the JC has identified some valuable
    
topics
  
to pursue (security common glossary, architecture model, etc.) and
    
that
  
this work is important and needs to be done, the TAB feels that the JC
is the wrong place to be doing this work.

The TAB suggests that interested members of the JC form a TC to do
    
this
  
work and that the JC restrict itself to providing a forum for the
various TCs to communicate and coordinate their activities with each
other.

Krishna and I would be happy to further explain the TAB's feelings on
this at the next JC meeting.


-Karl

=================================================================
Karl F. Best
Vice President, OASIS
+1 978.667.5115 x206
karl.best@oasis-open.org  http://www.oasis-open.org



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