Agenda for SSTC conference call, June 22

Dial in info: +1
865 673 6950 #351-8396

 
Accept minutes from Toronto
     F2F

http://lists.oasis-open.org/archives/security-services/200406/msg00078.html

2. Review schedule and note any changes/updates

 
June 15: V2.0 F2F in Toronto
     

 
June 22: Review updates since
     f2f. 

 
June 29: Both Prateek and I
     will be out – anyone want a focus call this
     week? 

 
July 6: All specification suite
     documents must have incorporated all input from the list and F2F #5. Note
     that this gives us 3 weeks since the F2F to complete all document changes
     and to resolve issues and action items.  This now begins sort of a
     pre-last-call deadline for final input.  Depending on how well things
     come together, we might possibly start our TC last call here, but we opted
     to allow another week before doing that. 

 
July 13: VOTE to start 2-week
     committee last call period (includes external public review).
     

 
July 20: Review any last call
     input to date. 

 
July 27: Cut-off date for TC
     last call input. All outstanding issues have been dealt with according to
     the last call process. The specs now become our "candidate”
     Committee Drafts and the TC addresses any outstanding non-normative
     editorial issues 

 
August 3: VOTE to move
     spec’s to “Committee Draft” status (requires YES votes
     from 2/3 of ALL voting members). VOTE to move CD spec’s into 30-day
     Public Review for OASIS standardization (majority vote). Edit doc’s for CD status. Notify TC admin of the start
     of formal Public Review. 

 
September 7 (first call
     following 30-day public review): Make sure all public review comments have
     been properly dispatched. Final editorial changes must be complete. VOTE
     to re-approve spec’s as final Committee
     Draft and VOTE to submit to OASIS for standardization.  

 
September 8-15: Complete all
     submission paperwork. All submissions for an October voting period must be
     complete by September 15. 

     
     
     

 
  
Review action item
      list from F2F and determine status of each

      (a) any missing actions?

      (b) clarification and dates