The goal of this telecon is to settle on the agenda for F2F #1, and to
discuss further any expectations related to process and document
handling. I hope Bob B. will be able to send out his writeup before we
meet; if not, perhaps he can at least describe it to us.
We discussed Bob's "agenda" mail and confirmed our expectations as to the
formality (semi-) of our parliamentary procedure and the goals of the
meeting. We will attempt to approve the SAML spec outline and the
requirements section, and I would also like to approve a "guiding
I also want to figure out whether we should try and hold our regular TC
telecon during our usual slot on 6 March. Would it be better to wait until
By default, we will meet 6 March unless someone moves to change this and it
I will propose further F2F dates.
Finally, we still need a secretary for the F2F. I'm happy to split up the
job between two people (morning and afternoon). Any takers?
I will send out a description of what's required. If push comes to shove,
I'll win a couple of staring contests at the meeting and choose a couple of
secretaries. I will prepare the attendance list for roll call.
Eve Maler +1 781 442 3190
Sun Microsystems XML Technology Center eve.maler @ east.sun.com