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Subject: Proposed Agenda for SSTC/Focus 10 July 2001 telecon
Folks -- please comment and provide input on this proposed agenda for our upcoming concall on Te 10-Jul. thanks, JeffH ======================================================================== PLEASE NOTE: In general, the TC portion of the call *may* last up to two hours, though it usually doesn't. I hope people will stay through to the end of the TC call, even if they're not planning to attend the Focus portion of the call. Meeting date: Tuesday, 10 Jul 2001 Meeting time ( see also http://www.timezoneconverter.com ): (TC meeting ~first hour; Focus meeting ~second hour) Europe/Dublin 5-7pm US/Eastern 12noon-2pm US/Central 11am-1pm US/Pacific 9am-11am Call-in information (good through end of September): Call-in number: (334) 262-0740 Participant code #856956 Administrative ============== - Membership report: new/removed members (Heather) - Roll call (Heather) - quorum? - Approval of/additions to this agenda F2F #3 Minutes approval ======================= The minutes of the SSTC F2F #3 meeting, which was essentially an informal Focus group meeting due to lack of official F2F #3 quorum are here.. Minutes of OASIS Security Services Technical Committee F2F #3 http://www.oasis-open.org/committees/security/minutes/SSTC-F2F-3-Minutes-00.txt Are there additions/corrections to these minutes? Is there a motion to approve the minutes from F2F #3 and accept the decisions and issues therein as being decisions and issues formally of the SSTC? [If folks subsequently come up with corrections/additions to the approved minutes, the minutes can be ammended at a future SSTC meeting (telecon or F2F), so we shouldn't necessarily let that concern balk us.] ACTION items ============ ACTION: Bob Blakley to develop and circulate a Word template for all specification contributors to use. - Target date? Should someone else take this on? BobB noted at F2F #3 that if someone else takes this on, please subsum the word template embedded in the draft-sstc-ftf3-* docs (that were sent to the list, see.. http://lists.oasis-open.org/archives/security-services/200106/msg00150.html http://lists.oasis-open.org/archives/security-services/200106/msg00151.html http://lists.oasis-open.org/archives/security-services/200106/msg00141.html ) ACTION: Prateek to do traceability review before the next TC telecon. - definitely in wait-state, gated by consensus draft from F2F #3. ACTION: Jeff Hodges to update the Glossary to reflect F2F #2 decisions. - Target date 20-Jul ACTION: Eve to create master bibliography and provide bibliography section for document guidelines. - In wait-state. Eve has sent to JeffH draft bib section guidelines for comment, otherwise this is in wait-state as she's on vacation for much of Jul] ACTION: Marlena to champion DS-1-02, Anonymity Technique, and confer with BobB and Phill. - In progress. ACTION: Prateek to champion DS-3-03, ValidityDependsUpon. - In wait-state. Will be another couple of weeks to get out doc discussing the overall set of issues here. ACTION: Jeff to champion DS-4-02, XML Terminology, aka Messages and Packaging. - in queue after Glossary. ACTION: Phill to write up notion of "Authorization Claims", which are putatively represented via attributes. - in wait-state Subcommittee reports ==================== - Issues list (Hal) - Focus (Jeff for now) - Bindings (Prateek) - Conformance (Krishna) - Considerations (Jeff for now) - Sessions (Hal) - Pass-through (Stephen) Liaison reports =============== XKMS, XML Encryption, XML Protocol, BEEP, Shibboleth, DSML, XACML... Schedule for a new, consolidated Core Assertions & Protocols spec ================================================================= What's the outlook for issuance of the first cut of a consolidated Core Assertions & Protocols spec as a result of F2F #3 as represented in the minutes thereof? Open mike (new issues) ====================== Adjourn ======= (Next meeting: 12 June 2001 Focus telecon; +1 334 262 0740 participant code #856956) Focus subcommittee agenda ========================= Any specific issues with how our rough consensus at F2F #3 was documented in.. Minutes of OASIS Security Services Technical Committee F2F #3 http://www.oasis-open.org/committees/security/minutes/SSTC-F2F-3-Minutes-00.txt ? Discussion of specific issues raised in the F2F #3 minutes? --- end
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