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Subject: [security-services] SSTC/Focus Telecon Agenda 12-Mar-2002


Phone Number: +1 334 262 0740 #856956

Agenda - Assessing Last Call comments and getting to completion...

1. Roll call -- quorum?

2. Implementation / Use

3. Action items update

AI-1: Phill HB to "produce text with both indeterminate and error code"
  WRT: SAP-1
  Status: OPEN


AI-2: Eve to resubmit "AssertionID element naming" (was "agreed to but
unimplemented") 
  WRT: SAP-2
  Status: DONE (?)

  in Eve's msg entitled "Live ISSUEs from Eve"
  http://lists.oasis-open.org/archives/security-services/200203/msg00042.html

    ELM-2. Remove AssertionSpecifier -- is this the applicable resolution?


AI-3: RLBob to send "audience vs target" language to the list (was "agreed to
but unimplemented"?) 
  WRT: SAP-5
  Status: OPEN


AI-4: Prateek to craft responses to SAP comments 24-30
  Status: DONE

  in "RE: ... SAP Comments On SAML Core-27 and Bindings-11 
  http://lists.oasis-open.org/archives/security-services/200203/msg00045.html


AI-5: Hal to craft responses to SAP comments 13-23
  Status: DONE


4. "agreed to but unimplemented" changes to documents  -- recap
http://lists.oasis-open.org/archives/security-services/200203/msg00046.html


5. Editorial comments summary - recap
http://lists.oasis-open.org/archives/security-services/200203/msg00058.html


6. Hal: updated Issues list summary

   How many open ISSUES are now on our plate?

   Suggested outline process for handling them..

	 internally-generated ISSUES
	  have champions by definition
	  clearly delineated resolution proposal?
	   yes - goto vote
	   no - champion(s) signed up to produce one?
	    if yes, when?

	 externally-generated ISSUES
	  champion signed up?
	  clearly delineated resolution proposal?
	   yes - goto vote
	   no - champion(s) signed up to produce one?
 	    if yes, when?

	 vote..
	  ..for one of the below dispositions..

	    1. incorp resolution
	    2. defer
 	    3. close


7a. Which ISSUES are ready to call to vote today? 

7b. discuss & vote as appropriate.

7c. detailed discussion of remaing ISSUES during Focus group portion of call
(see below)

   
8. Working out timeline for bringing all open ISSUES to resolution

8a. Another call this week? 


9. Planning for revision & re-publication of Spec Set

9a. Planning for Committee Specification vote and OASIS submission


Adjourn


Focus group meeting (balance of call)

-----
JeffH


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