Participants: Morris, Oxana, Johannes, Etienne, Mineo, Aleksandr, Gabor, Steven, Andrew, Moreno, ...

ad 1)
Review action list

-  changed the priority of several taks
-  add two tasks (027,028) for Moreno

- add Tasks for Morris, Balazs, Andrew, whole group (see Tasks - Actionlist)

(2)
Review of slides provided by Aleksandr.

Aleksandr described how the delegation etc. works by showing the figures in Section 6.4 of the Security Framework ARC1 
Document.

(3)
AOB

-  Organization of a security call was discussed
   + Date fixed: Friday, 30 January 2009, 15h (CET)

-  Goals of the Security Call:
   + precise understanding for attribute based authorization
   + understanding of hte authorization delegation service requirement
   + WS-trust
   + ...

-  contact Stephanie Parket (OGF-Europe) concerning the eAnnouncement