Agenda SSTC/Focus 10 July 2001 telecon

[Jeff Hodges <jhodges@oblix.com>]

========================================================================
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 (Robert Griffin)
- Considerations (Jeff for now)
- Sessions (Hal)
- Pass-through (Stephen)


Liaison reports
===============
XKMS, XML Encryption, XML Protocol, BEEP, Shibboleth, DSML, XACML...



<new> Doc Editor/Repository report
==================================

Are there some docs that were sent only to Security-services that need to go
into the Doc repository? Please re-send to security-editors. 



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)
======================

Prateek: revival of (ISSUE:[UC-1-05:FirstContact])

Prateek: "SAML artifact architecture", in..

http://www.oasis-open.org/committees/security/docs/draft-sstc-bindings-model-04.pdf

..as opposed to "ticket" in..

http://www.oasis-open.org/committees/security/docs/draft-sstc-core-phill-07.pdf




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?


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