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Subject: WS-SX TC F2F Agenda, Redmond, WA 2005-12-07 to 2005-12-08


The first F2F meeting of the OASIS Web Services Secure Exchange (WS-SX) TC will be held on Wednesday-Thursday Dec 7-8 from 9:00 am to 5:30 local time.

This meeting is hosted by Microsoft Corporation and will be held at the following location:

Redmond Marriott Town Center
7401 164th Avenue NE
Redmond
Washington 98052 USA
Tel: 1-425-498-4000
Fax: 1-425-556-1231 

Continental breakfast will be served starting at 8am.  Lunch will be served from 12noon-1pm.  There will be morning break from 10:30am to 10:45am and an afternoon break from 3:00pm to 3:15pm.

There will be a dial in facility for this F2F meeting sponsored by Nortel: 
Tel: 919-997-8152 
Access Code: 2486414 #

The meeting will also have access to an online chat room at:
http://webconf.soaphub.org/conf/room/wssx 

1. Welcome, Convener and meeting host

2. Introductions and roll call, Convener

a) WS-SX TC roster
http://www.oasis-open.org/apps/org/workgroup/ws-sx/members/roster.php 

b) OASIS Web Services Secure Exchange (WS-SX) TC home page:
http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ws-sx

3. Appointment of Note taker(s), Convener 

4. Selection of TC chairs, Convener 

5. Approval of meeting agenda, Chairs 

6. Introduction to OASIS process, OASIS staff

7. Selection of issues list editor(s), Chairs
 
8. Review of TC charter, Chairs

a) Original Call for Participation
http://lists.oasis-open.org/archives/tc-announce/200510/msg00006.html 

b) WS-SX TC charter
http://www.oasis-open.org/committees/ws-sx/charter.php   
 
9. Contributed works
 
a) WS-Trust (presentation by Martin Gudgin)
http://schemas.xmlsoap.org/ws/2005/02/trust/ 

b) WS-SecureConversation (presentation by Martin Gudgin)
http://schemas.xmlsoap.org/ws/2005/02/sc/ 

c) WS-SecurityPolicy (presentation by Martin Gudgin)
http://schemas.xmlsoap.org/ws/2005/07/securitypolicy/ 

10. TC administration, Chairs
 
a) Distributed meeting schedule (day of week and time of day) 

b) TC and meetings aids such as TC website, document repository, IRC, etc. 

i) Email archive:
http://lists.oasis-open.org/archives/ws-sx/ 

ii) Document repository
http://www.oasis-open.org/committees/documents.php?wg_abbrev=ws-sx 

iii) Minutes
http://www.oasis-open.org/committees/ws-sx/minutes.php 

iv) FAQ
http://www.oasis-open.org/committees/ws-sx/faq.php 

c) Future F2F meeting schedule
http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ws-sx   
 
d) TC roles (secretary, issues list editor, specification authors, etc.) 

11. Any other business 

12. Adjournment

/paulc
OASIS WS-SX TC Convener

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Nepean, Ontario K2E 6A3
Tel: (613) 225-5445 Fax: (425) 936-7329
mailto:Paul.Cotton@microsoft.com

 





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