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Subject: Agenda for Security Services TC 20 February 2001 telecon
Meeting date: Tuesday, 20 February 2000 Meeting time: GMT 5pm-7pm Eastern 12noon-2pm Central 11am-1pm Pacific 9am-11am US/Canada Dial-In Number: ? (Marc Chanliau will provide) International/Local Dial-In Number: ? (Marc Chanliau will provide) Company Name: Netegrity, Inc. Leader's Name: Marc Chanliau Please respond to this message if you know you can't attend. Administrative ============== - Membership report: new/removed members (Heather) - Roll call (Heather) - Approval of minutes for the last telecon Original minutes: http://lists.oasis-open.org/archives/security-services/200102/msg00012.html Dave Orchard's suggested corrections: http://lists.oasis-open.org/archives/security-services/200102/msg00024.html - Approval of/additions to this agenda - What do we think about creation of a new TC on an access control language? Please review Simon Blackwell's proposal: http://lists.oasis-open.org/archives/security-services/200102/msg00023.html - Naming of our specification suite Results of the Evite poll were as follows (keep in mind that the Evite mechanism does not produce perfectly "sound" results): SAML 22 A2ML 14 XCES 5 Sussex 3 AXCES 2 (I apologize for having misspelled/mis-expanded this one) I will be accepting motions to consider these in order of popularity. - Collecting contact info for everybody - Considering the date for our next F2F(s) OASIS has a meeting in Chicago in mid-May; do we want to consider holding a F2F at it? http://lists.oasis-open.org/archives/security-services/200102/msg00021.html F2F #1 ====== - Any questions on administrative stuff? - I'm looking for volunteers for recording secretary - Goals and mode of working at the F2F Subgroup reports ================ Please send a brief report by email in advance of the telecon, if possible. - Use Cases and Requirements (security-use) (Darren Platt) Report on the progress towards Strawman #3 and major substantive issues that need to be reviewed - Core Assertions (security-core) (Phil Hallam-Baker) - Protocols (security-protocol) (Tim Moses) - Bindings (security-bindings) (Prateek Mishra) - Conformance Suite (security-conform) (Krishna Sankar) - Security Considerations (security-consider) (Jeremy Epstein) Reports on any subgroup reactions to the Strawmen to date and any other activity. - Coordinating editor (Bob Blakley) Report on document guidelines and publishing mechanisms. Liaison reports =============== If you are a liaison, please respond to this message to indicate your interest in submitting a report at the meeting. Next meeting ============ There will be a short "subgroup leaders" telecon on 27 February, but our next official meeting will be 2 March. Please respond to your Evite invitation! -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ east.sun.com
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