Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
| Meeting Date | 06/26/2002 |
| Meeting Time | 12:00 pm EDT |
| Location | Conference Call Call host HP |
| Duration | 1 Hour |
| Chair | Phil Griffin, Griffin Consulting |
| Recording Secretary | Darran Rolls, Waveset Technologies |
| Agenda | As published [1] |
Present
| (PG) | Phil Griffin, Griffin Consulting | OASIS XCBF TC |
| (KB) | Karl Best, OASIS | OASIS |
| (HL) | Hal Lockhart, Entegrity | OASIS XACML TC |
| (JP) | Joe Pato, HP Labs | OASIS SS TC |
| (HR) | Hari Reddy, ContentGuard | OASIS RL TC |
| (DR) | Darran Rolls, Waveset | OASIS PS TC |
| (MM) | Monica Martin, Certivo | OASIS XCBF TC |
| (CA) | Carlisle Adams, Entrust | OASIS XACML TC |
| HR | Add discussion of role and authority of a JC over TC business |
| JP | Add discussion of rotating chair schedule |
| 1 | Agree to last meeting minutes |
| 2 | Agree to proposed agenda (see other business) |
| 3 | OASIS seminar/workshop on security for web services |
| 4 | Discuss allowing non security OASIS TCs on SJC mailing |
| 5 | Discuss SJC purpose and charter |
| 10 | Motion to adjourn |
| Meeting adjourned at 13:00 EST to meet July 11th at 12 noon EDT |
| Owner | Action Item | |
| 1 | PG | Define schedule for con-call sponsorship from above volunteers |
| 2 | DR | To note email list status to web site |
| 3 | PG | To inform current list of interested parties that they can join as soon as we have ourselves a little more sorted. |
| 4 | PG | Agenda item 6 carried over to next meeting |
| 5 | DR | DR to note participation status on TC web site |
| 6 | PG | To contact Rick Thomson from IBM about speaking at MoU/MG BOS/XML summit in Paris |
| 7 | DR | Make IPR statement on external TC web site |
| 8 | PG | Agenda item 10 carried over to next meeting |
| Motions | ||
| PG | Motion to accept meeting minutes as read | Passed unanimously |
| DR | Motion for open email list | Passed unanimously |
[1] http://lists.oasis-open.org/archives/security-jc/200206/msg00029.html