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