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 |
| (MM) | Monca Martin, Certivo | OASIS XCBF TC |
| (DR) | Darran Rolls, Waveset | OASIS PS TC |
| (CA) | Carlisle Adams, Entrust | OASIS XACML TC |
| DR | Discuss any need/arrangement of an F2F | Deferred to agenda item 3 |
| PG | Review action items | Added as agenda item 6 |
| 1 | Agree to last meeting minutes |
| HL | Agenda should include a link to published minutes for review |
| PG | To include link to published minutes in agenda (AI) |
| PG | Motion to accept meeting minutes as read |
| DR | Seconded - passed (M) |
| 2 | Agree to proposed agenda |
| PG | + New business (see above) |
| 3 | OASIS seminar/workshop on security for web services |
| KB | W3C may supply a speaker but will not be organizing the event. Krishna Sankar (OASIS Technical Advisory Board (TAB) member) is working on a straw-man/program and may be available as a speaker. Will include an overview of WS security, what are the pieces and how do they fit together. Expect a presentation (or part there of) from OASIS security groups. Time undefined, expect 15-20 minutes for each TC. To include an open discussion on what's missing and what needs to be done. May include other TC's and possibly external groups. Possible at Boston WS conference in August (if arrangements work out), else early fall. |
| PG | We may be able to arrange a F2F meeting at this event. |
| HL | Volunteer to work on this initiative (re SAML or what ever needs to be done). |
| KB | Send a note to KB and Krishna Sankar if you are willing to participate. Logistics to follow. We should know if this is a go within the next couple of days. |
| MM | WSAI/WSRP should be involved in this too. |
| PG | Item carried over to next call (AI). |
| 4 | Discuss allowing non security OASIS TC's on SJC mailing |
| JP | We should wait until August for this. |
| HL | What is the condition that open up participation, a work plan, a strategy document? |
| JP | Agreement on the charter and then starting to acting upon it. We should define some of our "deliverables" and start to execute on them before we open up the calls. |
| JP |
To make a statement on these "gating factors" (AI). |
| PG | Not opening up the calls (for now). |
| PG | To carry this item over to the next meeting (AI). |
| 5 | Discuss SJC purpose and charter |
| PG | Action item for all to continue list discussion on charter. |
| PG | Item carried over to next meeting. |
| 6 | Review Action Items From 6/13/2002 | ||
| 1 | PG |
Define schedule for con-call sponsorship from above volunteers: OASIS - HP - Waveset on a rotating basis. Waveset to host the next call. |
Done |
| 2 | DR |
To note email list status to web site |
Done |
| 3 | PG |
To inform current list of interested parties that they can join as soon as we have ourselves a little more sorted. |
Done |
| 4 | PG |
Agenda item 6 carried over to next meeting |
Done |
| 5 | DR |
DR to note participation status on TC web site |
Done |
| 6 | PG |
To contact Rick Thomson from IBM about speaking at MoU/MG BOS/XML summit in Paris |
Done |
| 7 | DR |
Make IPR statement on external TC web site |
Done |
| 8 | PG |
Agenda item 9 carried over to next meeting |
Done |
| 10 | Motion to adjourn |
| Meeting adjourned at 13:00 EST to reconvene July 11th at 12 noon EDT |
| Owner | Action Item | |
| 1 | PG | To include link to published minutes in agenda postings. |
| 2 | PG | OASIS seminar/workshop on security for web services - agenda item carried over to next meeting. |
| 3 | PG | Discuss allowing non security OASIS TC's on SJC mailing. Carry this item over to the next meeting. |
| 4 | JP | To make a statement on "gating factors" for opening SSJC con-call to a wider audience. |
| Motions | ||
| PG | Motion to accept meeting minutes as published. | Passed unanimously |
[1] http://lists.oasis-open.org/archives/security-jc/200206/msg00029.html