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Subject: Agenda SSTC/Focus 7 Aug 2001 telecon
Agenda - August 7 Teleconf Administrative ============== - Membership report: new/removed members (Gavenraj) - Roll call (Gavenraj) - Approval of/additions to this agenda ACTION items ============ ACTION: Prateek to start traceability review before the next TC telecon using discussion-01 docs and going back to use cases ------ ACTION: Jeff to create master bibliography and provide bibliography section for document guidelines based on Eve's draft submission to him. (Jeff was on the hook to try to get this done by 10-Aug) ------ ACTION: Marlena to champion DS-1-02, Anonymity Technique, and confer with BobB and Phill. Marlena has been on vacation (due back mid-Aug) - any progress beyond initial thread on list? ------ ACTION: Prateek to champion DS-3-03, ValidityDependsUpon. ------ ACTION: Jeff to champion DS-4-02, XML Terminology, aka Messages and Packaging. ------ ACTION: Hal to take Jeff's work on classification and composition of Identifiers and "take it a step further". ------ ACTION: Phill, Prateek, Chris, and Dave to create core 12 (including stuff from the discussion docs described above and Phill's comments) that Prateek, Chris, David and Phill can agree upon amongst themselves. This item retained to allow Dave, who has just returned from vacation, to comment. ------ ACTION: Hal to comb thru core-12 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: Joe to Post Evite poll for detailed F2F#4 attendance. 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 ============================ Telecon July 24 Minutes approval ================================ Open mike (new issues) ====================== Adjourn ======= Next Focus subgroup meeting: 14-Aug-2001 telecon; +1 334 262 0740 participant code #856956 Next official SSTC meeting: 21-Aug-2001 telecon; +1 334 262 0740 participant code #856956 Next Face-to-Face: 27-Aug-2001 - 29-Aug-2001, Waltham MA, Hitachi to host. ======================================================================= Focus subcommittee agenda ========================= Discussion of Issues with Core-12 raised by Stephen Farrell, Tim Moses et.al.
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