Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
Meeting Date | 08/08/2002 |
Meeting Time | 10:00 pm PDT |
Location | Dial-in Number: +1 404-774-4107 Call host: HP |
Duration | 1 Hour |
Chair | Phil Griffin |
Recording Secretary | Darran Rolls |
Agenda | No formal agenda - carry over agenda from last meeting |
(PG) | Phil Griffin, Griffin Consulting | OASIS XCBF TC | Present |
(KB) | Karl Best, OASIS | OASIS | Present |
(HL) | Hal Lockhart, Entegrity | OASIS XACML TC | Present |
(JP) | Joe Pato, HP Labs | OASIS SS TC | Present |
(HR) | Hari Reddy, ContentGuard | OASIS RL TC | Present |
(MM) | Monca Martin, Certivo | OASIS XCBF TC | Absent |
(DR) | Darran Rolls, Waveset | OASIS PS TC | Present |
(KS) | Krishna Sankar, Cisco | OASIS TAB | Absent |
(CA) | Carlisle Adams, Entrust | OASIS XACML TC | Present |
PG | None |
2 | How long should the chair ship be in place? |
PG | Motion to make the chair ship a 6 month cycle. Passed unanimously. (M) |
3 | Update on WS-1 Forum |
KB | Confirming speakers now. Program has not changed - sending updated agenda to the list [1]. Agenda includes use cases; specifications discussions; panel conversation to look at what's missing. Phillip Hallam-Baker (PHB) is presenting the basic security architecture. |
HL | PHB to send draft next week sent to SAML TC. |
JP | Lets ask it to be sent to the SJC. |
KB | Follow up with PHB to get the prez sent to the SJC list (AI). |
KB | Currently 40 attendees, expect 100-150 attendees. |
DR | Post URL to list for OASIS discount for WS-1 conference (AI). |
4 | Charter |
HL | (DR) content list sent to the list - is this agreeable? |
PG | Monica may have some comments. Otherwise, yes there is consensus support for the content. |
HL | Must me mindful that we deferred membership based on publishing charter (getting our act together). So we need to do this. |
DR | To post a draft charter statement for discussion on the list (AI). |
5 | General Cross TC Comments |
JP | SSTC will be making a SAML submission to WSS ready for the first meeting. |
HL | XACML is making submission to SAML for enhanced AuthZ "capabilities". |
PG | XCBF to demo at RSA conference San Fran April 2003. (HL) try and open to other OASIS groups and make it an open discussion rather than a "booth" demo. Look into possible OASIS sponsorship at the event if other OASIS TC's are interested. |
DR | Update on PSTC business. Increased interest and involvement from MSFT and SUN. |
PG | Next 3 meetings schedule for August 22nd @ 12noon EDT, September 3rd @ 9am EDT, September 19th @ 12noon. DR to note schedule and call sponsors to SJC siet and list (AI). |
5 | Motion to adjourn |
Meeting adjourned at 12:40 EDT to reconvene August 22th at 12 noon EDT |
Owner | Action Item | |
1 | KB | Follow up with PHB to get the WS-1 presentation sent to the SJC list. |
2 | DR | Post URL to list for OASIS discount for WS-1 conference. |
3 | DR | To post a draft charter statement for discussion on the list. |
4 | DR | DR to note schedule and call sponsors to SJC site and list. |
Motions | ||
PG | Motion to make the chair ship a 6 month cycle | Passed unanimously |
PG | Motion to adjourned and reconvene August 22th at 12 noon EDT. | Passed unanimously |
[1] http://lists.oasis-open.org/archives/security-jc/200208/msg00000.html