[wss] Agenda for Jan 14th WSS TC call

[Kelvin Lawrence <klawrenc@us.ibm.com>]

Here is the agenda for the WSS TC call
on January 14th.

I do not have a call-in number yet as
we currently have no sponsor for the call. Please could someone volunteer
to host the call ?

1. Call to order, roll call
2. Reading of minutes of last meeting (Dec 17th)
3. QoP discussion and vote (hopefully much discussion will have already
happened in e-mail) 
4. Vote on "core" spec name based on feedback from naming sub-committee
5. Discussion of spec status - do we have an interop draft yet ?
6. Other business 

As agreed last year the first order
of business after we approve the minutes of the prior call is the QoP motion.
Based on what I heard at the end of the last call I suspect there is going
to be a lot of discussion before we can get to a vote. In order to expedite
things I encourage people to use the e-mail list to jump start that discussion.
While I agree this is an important issue, we need to try and make a decision
and then get back to a solid focus on the primary job of our charter which
is to get the WS-Security spec done. 

Also, we would like to try and do the
official vote on the "core" spec name on this call. I would appreciate
it if Rob or one of the other members of the naming sub-committee could
post a mail summarizing the results of the e-mail poll. Rob gave us a review
at the Baltimore but we need to now do the official vote. Thanks in advance.

I look forward to a productive call
next Tuesday.

Cheers
Kelvin