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Subject: Re: [security-services] Agenda for today's con-call
I have been *very* remiss in not copyediting all the specs by now, but will start that today, so that whatever we vote on next week will be ready to publish as last-call drafts. If the TC requests any spec changes at today's meeting, I will coordinate with the editors on how to hand these off among ourselves. Eve Philpott, Robert wrote: > Sorry for the delay in getting the agenda out… > > > > Dial in info: +1 865 673 6950 #351-8396 > > 1. Review/Accept minutes from 22-June con-call meeting. Link to > minutes as updated by Steve A: > 1. http://lists.oasis-open.org/archives/security-services/200406/msg00091.html > 2. Document review. Scott’s status message: > 1. http://lists.oasis-open.org/archives/security-services/200407/msg00017.html > 3. Schedule review. We previously stated that today’s con-call would > start “sort of a pre-last-call deadline for final input. > Depending on how well things come together, we might possibly > start our TC last call here, but we opted to allow another week > before doing that.” The plan is to vote next week to start the 2 > week TC last call period on 13-July. The remainder of the > schedule is: > > · July 6: All specification suite documents must have > incorporated all input from the list and F2F #5. Note that this gives us > 3 weeks since the F2F to complete all document changes and to resolve > issues and action items. This now begins sort of a pre-last-call > deadline for final input. Depending on how well things come together, > we might possibly start our TC last call here, but we opted to allow > another week before doing that. > > · July 13: VOTE to start 2-week committee last call period > (includes external public review). > > · July 20: Review any last call input to date. > > · July 27: Cut-off date for TC last call input. All outstanding > issues have been dealt with according to the last call process. The > specs now become our "candidate” Committee Drafts and the TC addresses > any outstanding non-normative editorial issues > > · August 3: VOTE to move spec’s to “Committee Draft” status > (requires YES votes from 2/3 of ALL voting members). VOTE to move CD > spec’s into 30-day Public Review for OASIS standardization (majority > vote). Edit doc’s for CD status. Notify TC admin of the start of formal > Public Review. > > · September 7 (first call following 30-day public review): Make > sure all public review comments have been properly dispatched. Final > editorial changes must be complete. VOTE to re-approve spec’s as final > Committee Draft and VOTE to submit to OASIS for standardization. > > · September 8-15: Complete all submission paperwork. All > submissions for an October voting period must be complete by September 15. > > 4. Action item review. [Apologies for the sorting order, but when > sorting by open status, Kavi doesn’t use a secondary sort by AI > number] > ... -- Eve Maler +1 781 442 3190 Sun Microsystems cell +1 781 354 9441 Web Products, Technologies, and Standards eve.maler @ sun.com
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