|Subject:||RE: [security-jc] [Fwd: [xcbf] Meeting]|
|From:||PATO,JOE (HP-PaloAlto,ex1) (joe_...@hp.com)|
|Date:||Oct 3, 2002 9:32:17 am|
Sorry, I will be unable to attend today - I'm in a meeting in the UK and can't get to a phone
-----Original Message----- From: Phil Griffin [mailto:phil...@asn-1.com] Sent: Friday, October 04, 2002 12:10 AM To: Security Joint Committee Subject: [security-jc] [Fwd: [xcbf] Meeting]
-------- Original Message -------- Subject: [xcbf] Meeting Date: Thu, 03 Oct 2002 23:33:14 -0400 From: Phil Griffin <phil...@asn-1.com> Organization: Griffin Consulting - http://ASN-1.com To: xcbf <xc...@lists.oasis-open.org>
Proposed Agenda for Thursday October 3, 2002 SJC Meeting
Dial-in Number: 888-742-8686 Conference ID: 5250215
Call sponsor - Waveset Technologies
1. Call meeting to order
3. Ask Darran to please take meeting minutes
4. Approve proposed agenda
5. TC Process changes. The OASIS Board has just approved a revision to the OASIS TC Process.
6. OASIS liaison with ISO TC68/SC2.
7. SJC Resolutions - proposed initial text; display on the web page; process of capture in email and meetings.
Change links to actual text:
The SJC will foster and maintain respect among OASIS security TCs and for them in the security community at large. The SJC will maintain a vendor neutral and vendor agnostic view in its support for diverse security technologies.
The SJC will promote public safeguards and believes that security technologies should be used solely for legal, ethical, and nondiscriminatory purposes. The joint committee is committed to the highest standards of systems integrity and data security in order to deter identity theft, protect personal privacy, and ensure equal rights in all security applications.
8. Voting results on proposed SJC charter
9. Pending outcome of (6), discuss proposed invitation to TCs to send representatives to SJC and related process issues:
- Process for a security TC becoming a member - Classes of membership; voting and observer - Leaving the SJC
Here's a draft invitation that could be sent to the chairs of other OASIS TCs to invite them to join the SJC proposed earlier by Karl:
------------- OASIS TC Chairs:
The OASIS Security Joint Committee (SJC) was formed last spring for the purpose of coordinating the technical activities of the various security-related TCs at OASIS. The TCs who are currently members of the JC are: - OASIS Access Control (XACML) TC - OASIS Commmon Biometric Format (XCBF) TC - OASIS Provisioning Services TC - OASIS Rights Language TC - OASIS Security Services (SAML) TC
The intent of the SJC has been to invite other OASIS TCs whose work is related to security to join the SJC once the SJC gets organized; we now feel that we are ready to extend this invitation.
In accordance with the OASIS TC Process, any OASIS TC who would like to join the SJC may do so by selecting members of the TC to form a liaison subcommittee of the TC, who will then represent the TC in the SJC. The TC chair should notify me, the SJC chair, of the names of the people who will represent the TC. I will then issue an invitation to those people to attend the next SJC meeting.
Feel free to contact me for more information about the SJC, or see our web page at http://www.oasis-open.org/committees/security-jc/
(signed and sent by Phil as the SJC chair)
10. TAB meeting update
- Results of invitation to OASIS TAB for a liaison to SJC - Relay context of the meeting with respect to coordination or coordination by the SJC (Darran Rolls)
11. FAQ Update
12. Other business
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