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Subject: Agenda SSTC/Focus 24 July 2001 telecon
======================================================================== 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, 24 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? - Minutes-takers?? - Approval of/additions to this agenda ACTION items ============ ACTION: Bob Blakley to develop and circulate a Word template for all specification contributors to use. Done by Gil Pilz. ------ ACTION: Prateek to do traceability review before the next TC telecon. - definitely in wait-state, gated by consensus draft from F2F #3. ------ 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. JeffH will try to do by 10-Aug. ------ ACTION: Marlena to champion DS-1-02, Anonymity Technique, and confer with BobB and Phill. - In progress. Marlena has initiated thread(s) on the list wherein this is discussed explicitly, in terms of an "opaque identifier". Please read the thread & provide feedback. ------ 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. ------ ACTION: Hal to take Jeff's work on classification and composition of identifiers and "take it a step further". - In queue after Issues list update. ------ ACTION: Tim Moses to call out some details from draft-sstc-protocols-00 in the context of the revival of ISSUE:[UC-1-05:FirstContact] see: http://www.oasis-open.org/committees/security/docs/draft-sstc-protocols-00.pdf This item was brought up in the 10-Jul SSTC/Focus meeting, in the "Open mike" section, entitled "Prateek: revival of (ISSUE:[UC-1-05:FirstContact])"; see.. http://lists.oasis-open.org/archives/security-services/200107/msg00049.html - in wait-state. ------ ACTION: Dave Orchard, Phillip Hallam-Baker, Chris McLaren, and Prateek Mishra to produce a "consensus draft", which will be draft-sstc-core-10, incorporating results of F2F #3 discussions as documented in F2F #3 minutes (http://www.oasis-open.org/committees/security/minutes/SSTC-F2F-3-Minutes-00.txt) - outlook deadline from last meeting was given as Friday, July 20 schema & discussion docs were issued 23-Jul-2001 in this message... http://lists.oasis-open.org/archives/security-services/200107/msg00090.html ..as this agenda was being composed. draft-sstc-core-10 is still needed it seems. ------ ACTION: Hal to comb thru core-10 post issuance and identify those issues that he feels it addresses (as a way to try cull the open issues in the Issues doc). see: http://www.oasis-open.org/committees/security/docs/draft-sstc-saml-issues-04.pdf ------ ACTION: JeffH to solicit the list for input on the abaove F2F #4 options. In-progress. 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... 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. 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.] SAML-related talks at 2002 RSA Conference ========================================= What all did folks submit as paper/panel proposals for RSA 2002? Open mike (new issues) ====================== <open> Adjourn ======= (Next Focus subgroup meeting: 31-Jul-2001 telecon; +1 334 262 0740 participant code #856956 Next official SSTC meeting: 7-Aug-2001 telecon; +1 334 262 0740 participant code #856956) =========================================================================== Focus subcommittee agenda ========================= Do folks have initial questions about this set of docs, based upon the F2F #3 consensus, issued 23-Jul-2001 in this message... http://lists.oasis-open.org/archives/security-services/200107/msg00090.html ? How is progress on core-10 itself progressing? How to proceed? Nominally, we need TC-wide, detailed, review and comment on these docs (including a putative core-10). --- end
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