RE: FW: Next XACML Meeting

[Ken Yagen <kyagen@crosslogix.com>]

Title: RE: FW: Next XACML Meeting

I will add a note to the agenda to discuss a glossary during the F2F Action Items discussion

10:00 - 10:05 Roll call
10:05 - 10:10 Agenda review
10:10 - 10:15 Open action items
10:15 - 10:30 Discussion of Open Chair Position
10:30 - 10:45 Recap of Face to Face and identification of Action Items
10:45 - 11:00 Requirements and Policy Model Subcommittee deliverables

Ken Yagen
Director, Software Development
CrossLogix, Inc
www.crosslogix.com
 

-----Original Message-----
From: bill parducci [mailto:bill@pier64.com]
Sent: Tuesday, September 18, 2001 3:36 PM
To: Ken Yagen
Cc: XACML (E-mail)
Subject: Re: FW: Next XACML Meeting

as one would expect the meeting ended in an unstructured fashion. i
think that if the notes that were taken monday and tuesday morning are
posted we will have enough information to develop a game plan moving
forward.

i would like to note that if nothing else, this meeting pointed out the
need to have the glossary/dictionary nailed down before proceeding. we
spent significant time 'discussing' issues that we based upon non
universal understaning of a term or phrase. personally, i do not see how
we can move beyond requirements without taking this step.

b

On Tue, 2001-09-18 at 13:50, Ken Yagen wrote:
> Are there any other minutes from the meeting? Attached are Bill's notes
> which are pretty good but only cover Monday afternoon.
>
> Anyone have any agenda items for a potential meeting on Thursday? If so,
> please post them to the list. The only open action item from the previous
> meeting is informing TREX of our decision to use XML Schema. Perhaps there
> may also be some discussion around chair nominations? Or, maybe we could
> move the meeting to next week and use it to give nominees a chance to speak
> to the group?
>
> What action items and next steps were discussed at the F2F? From what I
> heard, we didn't discuss policy models at all and may not be done with
> requirements. Can someone or a team of someones take what was produced in
> the F2F and generate a draft requirements document that we can work from? If
> we can get started on that and have it submitted to the list in the next two
> weeks, then we discuss it at the next concall on 10/4.
>
>
> Ken Yagen
> Director, Software Development
> CrossLogix, Inc
> www.crosslogix.com
> 
>
> -----Original Message-----
> From: bill parducci [mailto:bill@parducci.net]
> Sent: Monday, September 17, 2001 9:04 AM
> To: Ken Yagen
> Subject: Re: Next XACML Meeting
>
>
> here are my notes from monday's meeting. i took minutes after lunch,
> while marlena took them in the morning. hal took minutes on tuesday (1/2
> day)
>
> as you saw from his note, michaharu jotted down the contents of the
> white board when we ajourned. basically this was a laundry list of
> requirements from carlisle's presentation (which wasn't completed).
>
> b
>
> > Ken Yagen wrote:
> >
> > I hope everyone has made it home safe by now or will be very soon.
> >
> > Are we ready for a meeting this week? Anyone have the minutes from the
> > Face to Face? In order to set an agenda for this week's meeting I need
> > to know what action items or next steps are on the table from the
> > meeting. If you feel we shouldn't have or are not ready to have
> > another meeting this week, let me know. One option is to continue via
> > email following up on outstanding action items and progress made at
> > the F2F and reconvene on Oct 4 with the newly elected chair.
> >
> > Also, I know Karl has sent out requests for nominations for a new
> > chair to replace Simon. I will not be able to offer myself as a
> > nomination. I would very much like to do it, but after discussing it
> > with others at my company, I cannot commit the time and resources
> > necessary to effectively lead the committee. I will however actively
> > continue to support and assist anyone else who steps forward and is
> > elected.
> >
> > Finally, I am leaving on vacation next weekend (9/23) for two weeks,
> > so someone else will need to volunteer to arrange and handle minutes
> > and roll call during that time. I will not be back until 10/8.
> >
> > Thank you,
> >
> > Ken Yagen
> > Director, Software Development
> > CrossLogix, Inc
> > www.crosslogix.com
> >
>