RE: Agenda for Security Services TC 20 February 2001 telecon

["Chanliau, Marc" <MChanliau@netegrity.com>]

Teleconference Call Information:

Domestic Dial In:	1-800-377-5653
International Dial In: 706-634-7017
Call Title:	Oasis TC
Call Leader: Marc Chanliau
Call Confirmation Number:  #322-483

Marc Chanliau

-----Original Message-----
From: Eve L. Maler [mailto:eve.maler@east.sun.com]
Sent: Friday, February 16, 2001 1:28 PM
To: security-services@lists.oasis-open.org
Subject: Agenda for Security Services TC 20 February 2001 telecon


Meeting date: Tuesday, 20 February 2000
Meeting time:
       GMT         5pm-7pm
       Eastern     12noon-2pm
       Central     11am-1pm
       Pacific     9am-11am

US/Canada Dial-In Number:  ? (Marc Chanliau will provide)
International/Local Dial-In Number:  ? (Marc Chanliau will provide)
Company Name:  Netegrity, Inc.
Leader's Name:  Marc Chanliau

Please respond to this message if you know you can't attend.


Administrative
==============
- Membership report: new/removed members (Heather)

- Roll call (Heather)

- Approval of minutes for the last telecon

   Original minutes:
 
http://lists.oasis-open.org/archives/security-services/200102/msg00012.html

   Dave Orchard's suggested corrections:
 
http://lists.oasis-open.org/archives/security-services/200102/msg00024.html

- Approval of/additions to this agenda

- What do we think about creation of a new TC on an access control language?

   Please review Simon Blackwell's proposal:
 
http://lists.oasis-open.org/archives/security-services/200102/msg00023.html

- Naming of our specification suite

   Results of the Evite poll were as follows (keep in mind that the Evite
   mechanism does not produce perfectly "sound" results):

     SAML   22
     A2ML   14
     XCES    5
     Sussex  3
     AXCES   2 (I apologize for having misspelled/mis-expanded this one)

   I will be accepting motions to consider these in order of popularity.

- Collecting contact info for everybody

- Considering the date for our next F2F(s)

   OASIS has a meeting in Chicago in mid-May; do we want to consider
   holding a F2F at it?
 
http://lists.oasis-open.org/archives/security-services/200102/msg00021.html


F2F #1
======
- Any questions on administrative stuff?
- I'm looking for volunteers for recording secretary
- Goals and mode of working at the F2F


Subgroup reports
================
Please send a brief report by email in advance of the telecon, if
possible.

- Use Cases and Requirements (security-use) (Darren Platt)
   Report on the progress towards Strawman #3 and major substantive issues
   that need to be reviewed

- Core Assertions (security-core) (Phil Hallam-Baker)
- Protocols (security-protocol) (Tim Moses)
- Bindings (security-bindings) (Prateek Mishra)
- Conformance Suite (security-conform) (Krishna Sankar)
- Security Considerations (security-consider) (Jeremy Epstein)
   Reports on any subgroup reactions to the Strawmen to date and any other
   activity.

- Coordinating editor (Bob Blakley)
   Report on document guidelines and publishing mechanisms.


Liaison reports
===============
If you are a liaison, please respond to this message to indicate your
interest in submitting a report at the meeting.


Next meeting
============
There will be a short "subgroup leaders" telecon on 27 February, but our 
next official meeting will be 2 March.  Please respond to your Evite 
invitation!
--
Eve Maler                                          +1 781 442 3190
Sun Microsystems XML Technology Center    eve.maler @ east.sun.com


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