1 |
Roll Call |
|
|
(PG) |
Phil Griffin, Griffin Consulting |
OASIS XCBF TC |
Present |
(KS) |
Krishna Sankar, CISCO |
OASIS TAB |
Regrets |
(KB) |
Karl Best, OASIS |
OASIS Director of Operations |
Absent |
(HL) |
Hal Lockhart, Entegrity |
OASIS XACML TC |
Present |
(HR) |
Hari Reddy, ContentGuard |
OASIS RL TC |
Present |
(MM) |
Monca Martin, Certivo |
OASIS XCBF TC |
Present |
(DR) |
Darran Rolls, Waveset |
OASIS PS TC |
Present |
(CA) |
Carlisle Adams, Entrust |
OASIS XACML TC |
Present |
(CA) |
Robert Zuccherato, Entrust |
OASIS DSS TC |
Present |
(PH) |
Phil Hallam-Baker, Verisign |
OASIS WSSL TC |
Present |
(LP) |
Lisa Pretty |
OASIS PKI Forum |
Absent |
(TL) |
Terry Leahy, Wells Fargo |
OASIS PKI TC |
Absent |
(LP) |
John Messing |
OASIS LegalXML |
Absent |
(JC) |
Jim Cabral, MTG Management Consultants |
OASIS LegalXML & Integrated Justice TC |
Present |
(PW) |
Pete Wenzel, SeeBeyond |
OASIS ebXML CPP/A TC |
Present |
(CZ) |
Chris Kaler, Microsoft |
OASIS WSS TC |
Regrets |
(KL) |
Kelvin Lawrence, IBM |
OASIS WSS TC |
Regrets |
(PM) |
Prateek Mishra, Netegrity |
OASIS SS TC |
Absent |
(RP) |
Robert Philpott, RSA |
OASIS SS TC |
Absent |
5 |
WSRP Note from TAB |
PG |
Perceived problem that the SJC has some juristriction over the WSRP TC
process. Had verbal discussion with the TC. Is this something that the TAB's
should explain on the chairs alias? |
MM |
Listening on the WSRP call today, they discussed this issue. SAML and
others have role discussions underway. Suggested this was an opportunity
to open a discussion for collaberation between the TC's and the SJC can
broker it. |
PHB |
OK to make suggestions, but role definitions could be very core to their
mission and they might not want to pass this to another group. Keen that
we don't re-create "W3C style boards" with endless discussion
on naming and architecture. |
PG |
Agreed. Relates to the TAB discussion in agenda item 7. Perhaps this would
be better passed to a new TC as suggested. |
MM |
Propose that the SJC could do the underlying work and it be presented
to the TAB as their deliverable. |
DR |
I don't see how this is any different that what our charter states and
we are currently proposing to execute on. |
PG |
How about we just do the doc first submit it o the TAB and see what happens? |
HL |
More generally, I am confused about what exactly coordination means. Trying
to do the architectures and vocabulary is coordination. Why is this out
of scope? |
PHB |
Maybe we do the work here, detect problem and suggest solutions. For example,
look at the TC's, pull out design themes and suggest they be formalized
and processed by a new TC. |
HL |
The new TC couldn't do the coordination so what would it do? |
PHB |
The new TC would have an open membership so it would possibly have more
"authority" or credibility. |
PG |
Volunteers to create the draft vocabulary document for submission to the
TAB (AI). |
HL |
Surely taking existing material should be less contentious. Is such a
document still a deliverable if it is built off existing works? |
PG |
To make a statement for submission to WSRP group explaining the charter
and authority of the SJC (AI) |
MM |
To pass on these details to WSRP (AI) |
9 |
Update on coordinated SJC member F2F meetings |
DR |
Action item for all from last meeting to recheck with our TC's for interest
in attending a March common meeting. Any additional feedback? |
HL |
XACML & SAML are not currently planning any further F2F
meetings so unlikely. |
PW |
ebXML CPP/A TC needs a January F2F so timing would not match up for us. |
DR |
We need to review the original purpose for this proposed F2F. Personally
I see great value in the chance to exchange details on progress and scope
of fellow security specification to prevent overlap, promote reuse etc. |
HL |
What would be the value of the F2F? Possible to do this via con-call.
We could have a rotating 15 minute status/scope presentation on each meeting
agenda?. |
DR |
DR to seek clarification from PG/KB on the intended purpose of the meting
and start discussion on HL's suggestion (AI). |
|
Owner |
Action Item |
1 |
PG |
Volunteers to create the draft vocabulary document for submission to the
TAB. |
2 |
PG |
To make a statement for submission to WSRP group explaining the charter
and authority of the SJC. |
3 |
MM |
To pass on the details of 2 to WSRP list. |
4 |
DR |
To suggest to PG he remain on for a second term. |
5 |
PG |
To add an agenda item to the next meeting to officially vote his extended
tenure. |
6 |
PG |
Krishna sent regrets. Karl absent - agenda item deferred. PG to add agenda
item 7 to next meetings agenda. |
7 |
PG |
DS not on the call. Again, agenda item deferred. PG to add agenda item
8 to next meetings agenda. |
8 |
DR |
To seek clarification from PG/KB on the intended purpose of
the proposed SJC F2F and start discussion on HL's suggestion that we do
this by another means. |
9 |
DR |
In light of motion DR to check with con-call schedule
and notify the list |