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Subject: RE: [security-services] RE: Minutes for Telecon, Tuesday 30 September 2003



What is the friggin problem? What is causing this charter stomping?
-Polar

On Wed, 1 Oct 2003, Anthony Nadalin wrote:

>
>
>
>
> Rob,
>
> I don't believe that charters can be clarified [1] to expand the scope of
> the topic of work which seems to be happening with the proposed new work
> items.  Since the list of V2.0 items was not known at the time of the first
> charter clarification I don't see how the charter could have been expanded
> the cover the scope of work. Also looking at the current charter I don't
> see how it currently covers the proposed V2.0 items thus the action item to
> propose another charter correct ?
>
> Lets not get the issue surrounding the charter mixed up with not supporting
> the work in SS-TC.
>
> [1] http://www.oasis-open.org/committees/process.php#charter
>
> Anthony Nadalin | work 512.436.9568 | cell 512.289.4122
>
>
> |---------+---------------------------->
> |         |           "Philpott,       |
> |         |           Robert"          |
> |         |           <rphilpott@rsasec|
> |         |           urity.com>       |
> |         |                            |
> |         |           10/01/2003 10:52 |
> |         |           AM               |
> |---------+---------------------------->
>   >----------------------------------------------------------------------------------------------------------------------------------------------|
>   |                                                                                                                                              |
>   |       To:       Anthony Nadalin/Austin/IBM@IBMUS, "'oasis sstc (E-mail)'" <security-services@lists.oasis-open.org>                           |
>   |       cc:                                                                                                                                    |
>   |       Subject:  RE: [security-services] RE: Minutes for Telecon, Tuesday 30 Septe       mber 2003                                            |
>   >----------------------------------------------------------------------------------------------------------------------------------------------|
>
>
>
>
> Sorry Tony, but that's not correct since a) this type of charter
> clarification is permitted by the OASIS TC process and b) we have not yet
> completed the deliverables of our charter as currently listed on the web
> site and approved by the TC administration.
>
> Clarifying a charter is permitted as defined by
> http://www.oasis-open.org/committees/process.php#charter, which states:
>
> "The list of deliverables may be expanded if the new deliverables are
> within the scope of the topic; work on a further version of a specification
> after completion of the original deliverable requires a clarification of
> the charter."
>
> In Feb, 2003, the SSTC "clarified" the original TC charter to reflect its
> V1.1 and V2.0 work.  While we've completed the V1.1 work, we have not yet
> completed the V2.0 work.  Since we haven't completed our deliverables, we
> aren't required to shut down and restart.
>
> Rob Philpott
> RSA Security Inc.
> The Most Trusted Name in e-Security
> Tel: 781-515-7115
> Mobile: 617-510-0893
> Fax: 781-515-7020
> mailto:rphilpott@rsasecurity.com
>
>
> > -----Original Message-----
> > From: Anthony Nadalin [mailto:drsecure@us.ibm.com]
> > Sent: Wednesday, October 01, 2003 11:37 AM
> > To: oasis sstc (E-mail)
> > Subject: Re: [security-services] RE: Minutes for Telecon, Tuesday 30
> > September 2003
> >
> >
> >
> >
> >
> > > Rob to draft charter changes
> > I will have to object to this Action Item as the SS-TC needs to
> re-charter
> > from scratch since they have completed their original deliverables. The
> TC
> > process states this at:
> > http://www.oasis-open.org/committees/process.php#closing.
> >
> > Anthony Nadalin | work 512.436.9568 | cell 512.289.4122
> >
> >
> > |---------+---------------------------->
> > |         |           "Steve Anderson" |
> > |         |           <sanderson@openne|
> > |         |           twork.com>       |
> > |         |                            |
> > |         |           09/30/2003 04:22 |
> > |         |           PM               |
> > |---------+---------------------------->
> >
> >-----------------------------------------------------------------------
> > -----------------------------------------------------------------------|
> >   |
> > |
> >   |       To:       "oasis sstc (E-mail)" <security-services@lists.oasis-
> > open.org>                                                               |
> >   |       cc:
> > |
> >   |       Subject:  [security-services] RE: Minutes for Telecon, Tuesday
> > 30 September 2003                                                       |
> >
> >-----------------------------------------------------------------------
> > -----------------------------------------------------------------------|
> >
> >
> >
> >
> > Omitted the following Membership Status Change:
> >   Mike Beach Boeing - Requested membership 9/19/2003
> > --
> > Steve
> >
> > >  -----Original Message-----
> > > From:            Steve Anderson
> > > Sent:            Tuesday, September 30, 2003 2:25 PM
> > > To:        oasis sstc (E-mail)
> > > Subject:         Minutes for Telecon, Tuesday 30 September 2003
> > >
> > > Minutes for SSTC Telecon, Tuesday 30 September 2003
> > > Dial in info: +1 865-673-3239  #238-3466
> > > Minutes taken by Steve Anderson
> > >
> > > ======================================================================
> > >                               Summary
> > > ======================================================================
> > >
> > >   Votes:
> > >
> > >     - Minutes from 16 September 2003 call accepted
> > >     - To accept Eve's proposal to bulk close the remaining V1.1
> > >       deferred issues
> > >
> > >   Notable Decisions
> > >
> > >     - Work item list closed, and work items that have not made
> > >       progress by 14 Oct may also be terminated
> > >
> > >   Previous Action Items Still Open:
> > >
> > >     - #0072: Authentication Context
> > >     - #0077: Authorization Decision Reconciliation
> > >     - #0069: Baseline Attribute Namespaces
> > >     - #0074: Create SAML 2.0 issues list
> > >     - #0065: Credentials Collector
> > >         - REASSIGNED to Tim
> > >     - #0068: Delegation and Intermediaries
> > >     - #0061: Kerberos Use Cases for SAML 2.0
> > >     - #0064: Metadata and Exchange Protocol
> > >     - #0063: Profile Enhancements for Metadata
> > >     - #0082: Promised V2.0 Changes
> > >     - #0060: Publish pointer to SAML 1.0 Session Materials
> > >     - #0070: SAML as a SASL security mechanism
> > >     - #0059: Session Support
> > >     - #0066: SSO Profile Enhancements
> > >     - #0076: XACML Proposal for Policy Transport
> > >
> > >   New Action Items:
> > >
> > >     - Rob to post new F2F attendance ballot
> > >     - Eve to send out hotel info for F2F, and check on Sun rates
> > >     - Rob to draft charter changes
> > >     - Eve to update work items document to v08
> > >     - Prateek to ping Hal for a date for AI #0077 & #0060
> > >     - Eve to suggest categories for issues list
> > >     - Eve to indicate in the v2.0 issues doc what became of old
> > >       issues
> > >     - Prateek to ping Frederick on AI #0082
> > >     - RLBob to ping Jeff on keeping/closing AI #0070
> > >
> > > ======================================================================
> > >                              Raw Notes
> > > ======================================================================
> > >
> > > >
> > > > Agenda:
> > > >
> > > > 1. Roll call
> > > >
> > >
> > > - Attendance attached to bottom of these minutes
> > > - Quorum achieved
> > >
> > > >
> > > > 2. Accept minutes from previous meeting, 16 September
> > > >    < http://lists.oasis-open.org/archives/security-services/
> > > >      200309/msg00076.html >
> > > >
> > >
> > > - [VOTE] unanimous consent, accepted
> > >
> > > >
> > > > 3. October 22-24 SAML V2.0 F2F #2 logistics
> > > >
> > > >      Host?
> > > >      Attendance confirmation ballot
> > > >      Other?
> > > >
> > >
> > > - Rob: got mail from Jeff indicating that he can host at Sun
> > > - XACML TC is planning to meet at beginning of same week
> > > - Will XACML meet on of 22nd?
> > >     - Hal: yes, in morning, since SSTC planned to meet in PM
> > >     - discussion of location proximity
> > >     - XACML meeting in San Jose, SSTC meeting in Santa Clara
> > >     - seems to be less than 15 minutes away
> > > - [ACTION] Rob to post new F2F attendance ballot
> > > - Eve: suggests 2 hour lunch/travel break on 22nd
> > > - Hal: can make sure XACML breaks early enough
> > > - Rob: will plan SSTC F2F to run 1:30 - 4:30 on Wed, and 9:30 - 5:30
> > >   Thurs and Fri
> > > - Eve: someone had asked about hotels
> > >     - Scott: Marriott next to Sun
> > >     - Hal: suggests Yahoo, put in address,
> > >     - [ACTION] Eve to send out hotel info for F2F, and check on Sun
> > rates
> > >     - Rob: would be useful to know whether cars would be necessary at
> > >       various hotels
> > >
> > > >
> > > > 4. V2.0 charter clarification
> > > >
> > > >    Now that we have agreed on a V2.0 goal statement, we need to
> update
> > > >    the SSTC charter (in OASIS TC process terms, it needs to be >
> > > >    "clarified"). Specifically, our list of deliverables needs to be
> > > >    updated now that we've completed 1.1.
> > > >
> > > >      Current charter is at
> > > >      < http://www.oasis-open.org/committees/security/charter.php >
> > > >
> > > >      OASIS TC process is at
> > > <      < http://www.oasis-open.org/committees/process.php#charter >
> > > >
> > > >      Needs recorded approval vote of 2/3 total membership (not just
> > > >      2/3 of a meeting with quorum) and notification/approval of OASIS
> > > >      TC Administration.
> > > >
> > >
> > > - Rob: what would 2/3 of current membership be?
> > >     - Steve: 18
> > > - Rob: need someone to pose charter wording to list
> > >     - [silence]
> > > - [ACTION] Rob to draft charter changes
> > >
> > > >
> > > > 5. V2.0 Work Item review
> > > >
> > >
> > > - Prateek: we had announced intention to close work item list about now
> > > - [RESOLVED] Work item list closed, and work items that have not made
> > >   progress by 14 Oct may also be terminated
> > >
> > > >
> > > >      Identify and discuss the top priority items from the work
> > > >      list/action item list to discuss on today's con-call
> > > >
> > > >      < http://www.oasis-open.org/committees/download.php/3530/
> > > >        sstc-saml-scope-2.0-draft-07.doc >
> > > >
> > >
> > > - [ACTION] Eve to update work items document to v08
> > > - Rob: still need owners for some of these
> > >     - W12
> > >         - Prateek: not clear that this was linked to XACML
> > >         - Rob: just looking at category keywords
> > >         - Scott: thinks this was just going to be influenced by XACML-
> > >           related work
> > >     - W13
> > >         - Eve: we deferred this, will update in v08
> > >     - W22
> > >     - W23
> > >     - W24
> > >     - W27
> > >     - need to make sure that there aren't unassigned items that people
> > >       feel strongly about, because they will get dropped
> > > - Rob: there have been several postings on work items
> > >            - Prateek: we had promises on dates on several action items
> > at
> > last
> > >              meeting
> > >            - would like to 'crack the whip' a little
> > >            - suggests a focus group call next week, to complete some of
> > the
> > >              details discussions
> > >            - wants to clarify ownership of AIs
> > >            - Rebekah: has 2 solutions to submit, but wasn't sure how
> > >            - Rob: if you're a voting member (and she is), you can go to
> > >              'Documents' tab on TC home page
> > >            - in 'V2.0 Working Docs' section, can click 'Add doc'
> > >            - Rebekah: has had trouble on that page, may be related to
> > unusual
> > >              browser
> > >            - will send to list
> > >
> > >
> > > >
> > > >    #0075: Attribute Reconciliation
> > > >    Owner: Rebekah Lepro
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Active work item - Waiting for solution proposal
> > > >      XACML and SAML structure their attribute information
> differently.
> > > >        This needs to be addressed.
> > > >
> > >
> > > - Rebekah: has something to submit later today
> > > - [sent before end of call]
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00101.html >
> > > - CLOSED
> > >
> > > >
> > > >    #0072: Authentication Context
> > > >    Owner: Jeff Hodges
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Main task is to approrpiately move Liberty AuthContext
> > > >        specification into OASIS (so it becomes a standard).
> > > >      Jeff will ping Paul Madsen to see if he is interested.
> > > >
> > >
> > > - Prateek: need to find an owner
> > > - tentative date is still 14 Oct
> > > - Jeff will be trying to find an owner
> > >
> > > >
> > > >    #0077: Authorization Decision Reconciliation
> > > >    Owner: Hal Lockhart
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      This includes issues of whether to make backwards-incompatible
> > > >        changes to the existing structure (and/or deprecate it).
> > > >
> > >
> > > - Prateek: there was no promised date on this
> > > - stays open
> > > - [ACTION] Prateek to ping Hal for a date for AI #0077 (along with
> > #0060)
> > >
> > > >
> > > >    #0069: Baseline Attribute Namespaces
> > > >    Owner: Bob Morgan
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003>
> > > >    Due: ---
> > > >    Comments:
> > > >      Use-case discussed at F2F and generally supported. Waiting for
> > > >        solution proposal.
> > > >      For example, a DSML or X.500 profile for a person's attributes
> > > >        expressed in SAML.
> > > >
> > >
> > > - RLBob: still working, target date 7 Oct
> > > - Rob: in time for focus call?
> > > - RLBob: will try
> > >
> > > >
> > > >    #0074: Create SAML 2.0 issues list
> > > >    Owner: Eve Maler
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >
> > >
> > > - Eve: hasn't created formal list, but sent email before call listing
> > >   the ones she has
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00100.html >
> > >     - from email:
> > >                        - Null-value attributes (saml-dev)
> > >                        - Version skew confusion (between SAML and
> > Liberty)
> > >                            - Maryann: what is goal?  to synch them up?
> > >                            - Eve: maybe just something to be aware of
> as
> > we work,
> > >                              rather than a formal issue
> > >                            - could be covered in the Exec Overview
> > >                        - Multiple Kerb confirmation method URIs (came
> up
> > at F2F)
> > >                        - The individual promised V2.0 changes (see AI
> > #83
> > below)
> > > - we had categories before, and we probably need to refresh those
> > >   categories
> > > - if anyone has suggestions, would welcome them
> > > - [ACTION] Eve to suggest categories for issues list
> > >
> > > >
> > > >    #0065: Credentials Collector
> > > >    Owner: Jeff Hodges
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Waiting on use-case proposal.
> > > >
> > >
> > > - Tim: working on use case proposal
> > > - REASSIGN to Tim
> > > - will have draft for F2F
> > >
> > > >
> > > >    #0068: Delegation and Intermediaries
> > > >    Owner: Bob Morgan
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Delegation and Intermediaries
> > > >      Use cases that support arbitrary multi-hop delegation. Liberty
> > > >        WSF supports one-hop impersonation. The relationship of this
> > > >        to WSS needs to be sorted out. This relates to the Fidelity
> > > >        need for a WSRP profile. This is related to W-11. The item
> > > >        "multi-participant transactional workflows" was folded into
> > > >        this one.
> > > >      WAITING for Use-Case proposal.
> > > >
> > >
> > > - RLBob: complexity can get out of hand here
> > > - Scott: can put use case forward
> > > - RLBob: will target week before F2F
> > >
> > > >
> > > >    #0071: Enhanced Client Profiles
> > > >    Owner: Frederick Hirsch
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Use-case discussed at F2F. Awaiting candidate solution.
> > > >
> > >
> > > - Frederick sent proposal
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00084.html >
> > > - CLOSED
> > >
> > > >
> > > >    #0073: Extract enhancement requests from current issues list
> > > >    Owner: Eve Maler
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >
> > >
> > > - Eve: sent email on this
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00091.html >
> > > - [MOTION] To accept Eve's proposal to bulk close the remaining V1.1
> > >   deferred issues
> > > - [VOTE] passes
> > > - [ACTION] Eve to indicate in the v2.0 issues doc what became of old
> > >   issues
> > > - CLOSED
> > >
> > > >
> > > >    #0078: IssuerName Enhancement
> > > >    Owner: Rebekah Lepro
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      XACML would like to have "datatyping" of issuers.
> > > >
> > >
> > > - Rebekah: just submitted
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00102.html >
> > > - CLOSED
> > >
> > > >
> > > >    #0061: Kerberos Use Cases for SAML 2.0
> > > >    Owner: John Hughes
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      John presented some Kerberos-SAML use-cases at the F2F. Next
> > > >        steps are to revise the materials and respond to comments.
> > > >        Meeting minutes describe the following next steps: (1) write
> up
> > > >        presentation to drill down details (2) also rollup to ensure>
> > > >        that business needs are met.
> > > >
> > >
> > > - John: hopes to post on Monday
> > >
> > > >
> > > >    #0064: Metadata and Exchange Protocol
> > > >    Owner: Jahan Moreh
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Means of publishing and communicating meta-data. Waiting on a
> > > >        solution proposal.
> > > >
> > >
> > > - Jahan: had promised by 7 Oct, which is still the target
> > >
> > > >
> > > >    #0063: Profile Enhancements for Metadata
> > > >    Owner: Jahan Moreh
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Waiting on a solution proposal.
> > > >
> > >
> > > - Jahan: will provide by 14 Oct
> > >
> > > >
> > > >    #0082: Promised V2.0 Changes
> > > >    Owner: Eve Maler
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Removing (core)
> > > >      Removing (core)
> > > >      Removing deprecated NameIdentifier URIs (core)
> > > >      Requiring URI references to be absolute (core)
> > > >      Disallowing as the only child of a SOAP (bindings)
> > > >      Removing deprecated artifact URI (bindings)
> > > >
> > >
> > > - Covered already on call
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00100.html >
> > > - Eve: assumes she is to implement these
> > > - some are hers, some are Frederick's
> > > - promises hers for 14 Oct
> > > - Frederick is on hook for part
> > > - [ACTION] Prateek to ping Frederick on AI #0082
> > >
> > > >
> > > >    #0060: Publish pointer to SAML 1.0 Session Materials
> > > >    Owner: Hal Lockhart
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >
> > >
> > > - [ACTION] Prateek to ping Hal for a date for AI #0060 (along with
> > #0077)
> > >
> > > >
> > > >    #0070: SAML as a SASL security mechanism
> > > >    Owner: Bob Morgan
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Active work item -- waiting solution proposal.
> > > >      Defining SAML as a SASL security mechanism.
> > > >      Re-spun title of action item.
> > > >
> > >
> > > - RLBob: F2F discussion was that this wasn't necessarily an AI for this
> > >   group
> > > - to be an official IANA registered mech, it would have to be an IETF
> > doc
> > > - not that it isn't useful to do here, but not necessary to track
> > > - Jeff may be the only one with strong feeling
> > > - [ACTION] RLBob to ping Jeff on keeping/closing AI #0070
> > >
> > > >
> > > >    #0059: Session Support
> > > >    Owner: John Kemp
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Use case document was presented at the Sep 2003 F2F and will be
> > > >        revised based on comments given there. Once that is complete,
> a
> > > >        gap analysis between the use cases and available material in
> > > >        Liberty is required. That will be followed by a solution
> > > >        proposal.
> > > >
> > >
> > > - Eve: he sent out doc
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00097.html >
> > > - Scott: more of a defining doc, than a solution proposal, etc
> > > - stays open
> > >
> > > >
> > > >    #0066: SSO Profile Enhancements
> > > >    Owner: Prateek Mishra
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      Moved to Active work item after F2F discussion and presentation
> > > >        of use-case. Candidate solution should reference both Liberty
> > > >        and SAML 1.1 draft. Need to conduct survey of "typical" data
> > > >        items transf. from SP to IdP.
> > > >
> > >
> > > - Prateek: will publish by end of week
> > >
> > > >
> > > >    #0062: SSO with Attribute Exchange
> > > >    Owner: Prateek Mishra
> > > >    Status: Open
> > > >    Assigned: 15 Sep 2003
> > > >    Due: ---
> > > >    Comments:
> > > >      High level use-case was presented at the F2F. Next steps are to
> > > >        specify the use-case in detail.
> > > >
> > >
> > > - Prateek: use case doc has been published
> > >   < http://lists.oasis-open.org/archives/security-services/
> > >     200309/msg00092.html >
> > > - CLOSED
> > >
> > > >
> > > >    #0076: XACML Proposal for Policy Transport
> > > >    Owner: Hal Lockhart
> > > >    Status: Open
> > > >    Assigned: 16 Sep 2003>
> > > >    Due: ---
> > > >    Comments:
> > > >      Waiting on a solution proposal.
> > > >      XACML has asked for a SAML-based solution to transporting
> > > >        requests for policies and the policies themselves.
> > > >
> > >
> > > - Scott: major AI was for committee to determine whether it would own
> it
> > >   or defer to XACML
> > > - stays open until Hal can speak to it
> > >
> > > >
> > > > 6. Any other business
> > > >
> > >
> > > - Rob: focus group con call next week?
> > >     - Tony: what's purpose?
> > >     - Prateek: to work through proposals
> > >     - Eve: won't be able to attend
> > >     - Rob: agrees we need to make progress through submitted docs
> > >     - Prateek: there will be an agenda, but it won't be a quorate call
> > >     - will state what docs we'll review
> > >     - Prateek: just realized that he can't attend
> > >     - Jahan: can only attend after 1pm ET
> > >     - Eve: may be too late to plan
> > >     - had planned alternate week editorial calls, but only as necessary
> > >     - Rob: suggests, then, that at next formal call (14 Oct), we plow
> > >       through some of these
> > >     - will return to 2 hour calls
> > >     - really need people to be prepared, having read the docs
> > >     - Eve: can we get agendas out sooner?
> > >     - Rob/Prateek: will shoot for Fri before call
> > >     - Eve: will send out edited work item list shortly after this call
> > >     - Rob: will have link to this doc off TC home page
> > > - Eve: editorial stuff
> > >     - sent out email covering this before call
> > >              < http://lists.oasis-open.org/archives/security-services/
> > >                        200309/msg00100.html >
> > >     - from email:
> > >                        - Each lead editor to get his/her document up to
> > V2.0
> > >                          readiness, possibly changing the data format
> as
> > well
> > >                          (most people were interested in using
> > OpenOffice)
> > >                            - Jahan: where can we get OpenOffice?
> > >                            - Eve: openoffice.org
> > >                            - Jahan: is OpenOffice required?
> > >                            - Eve: left it open
> > >                            - discussion of adding notes to PDF, seems
> > you
> > can with
> > >                              Distiller
> > >                        - Rob to update the website with additional
> > material
> > >                            - Eve: can talk offline about these items
> > >                        - John Hughes to produce drafts of the executive
> > and
> > >                          technical overviews.  (We brainstormed
> outlines
> > for
> > >                          these last week.)
> > >                        - Eve to send out links to handy resources.
> > (Done.)
> > >                        - Eve to enhance the FAQ with additional
> > material.
> > >     - are there any others?
> > >         - John: took action to contact Burton to get quotes for
> > >           exec overview
> > >         - Eve: will track these as separate list, and will be reflected
> > >           in each call's agenda
> > > - Rob: when do we want F2F ballot to close?
> > >     - Eve: make it 15 Oct
> > >
> > > >
> > > > 7. Adjourn
> > > >
> > >
> > > - Adjourned
> > >
> > >
> > > ----------------------------------------------------------------------
> > >
> > > Attendance of Voting Members:
> > >
> > >   Hal Lockhart BEA
> > >   Ronald Jacobson Computer Associates
> > >   John Hughes Entegrity Solutions
> > >   Maryann Hondo IBM
> > >   Anthony Nadalin IBM
> > >   Scott Cantor Individual
> > >   Bob Morgan Individual
> > >   Rebekah Lepro NASA
> > >   Prateek Mishra Netegrity
> > >   Senthil Sengodan Nokia
> > >   Charles Knouse Oblix
> > >   Steve Anderson OpenNetwork
> > >   Eric Gravengaard Reactivity
> > >   John Linn RSA Security
> > >   Rob Philpott RSA Security
> > >   Dipak Chopra SAP
> > >   Jahan Moreh Sigaba
> > >   Eve Maler Sun
> > >   Emily Xu Sun
> > >
> > >
> > > Attendance of Observers or Prospective Members:
> > >
> > >   Jim Lien RSA
> > >   Tim Moses Entrust
> > >   Mike Beach Boeing
> > >
> > >
> > > Membership Status Changes:
> > >
> > >   Tim Moses Entrust - Requested membership 9/18/2003
> >                Mike Beach Boeing - Requested membership 9/19/2003
> > >   Timo Skytta Nokia - Requested membership 9/23/2003
> > >   Darren Platt Individual - Withdrew 9/30/2003
> > >   Peter Davis Neustar - Granted voting status after 9/30/2003 call>
> > >   Peiyin Pai CA - Granted voting status after 9/30/2003 call
> > >   Jim Lien RSA - Granted voting status after 9/30/2003 call
> > >
> > > --
> > > Steve
> > >
> >
> > To unsubscribe from this mailing list (and be removed from the roster of
> > the OASIS TC), go to
> > http://www.oasis-open.org/apps/org/workgroup/security-
> > services/members/leave_workgroup.php
> > .
> >
> >
> >
> >
> > To unsubscribe from this mailing list (and be removed from the roster of
> > the OASIS TC), go to http://www.oasis-
> >
> open.org/apps/org/workgroup/security-services/members/leave_workgroup.php.
>
>
> To unsubscribe from this mailing list (and be removed from the roster of the OASIS TC), go to http://www.oasis-open.org/apps/org/workgroup/security-services/members/leave_workgroup.php.
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