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Subject: Draft minutes of Sept. 22 teleconference
DRAFT MINUTES; please send corrections to Burt Kaliski <bkaliski@rsasecurity.com> DSS Conference call, 22 September 2003 1. Welcome by chair. * Juan-Carlos Cruellas welcomed participants at about 12:05pm Eastern time. 2. Person for taking minutes of the meeting * Burt Kaliski took minutes. 3. Roll Call. * Voting members (13): Dimitri Andivahis Juan Carlos Cruellas David Finkelstein Steve Gray Burt Kaliski Pieter Kasselman Andreas Kuehne John Messing Trevor Perrin Nick Pope John Ross Rich Salz Krishna Yellepeddy * We had quorum. 4. Approval of Agenda * Agenda was approved without objection. 5. Minutes of DSS TC Face to Face Meeting 8 September 2003 Krishna Yellepeddy, http://www.oasis-open.org/apps/org/workgroup/dss/download.php/3532 /dss-minut es-8-sept.txt 5.1 Approval * Minutes were approved without objection (moved by Rich Salz, seconded by Nick Pope). 5.2 Outstanding actions (see below) * See below. 6. Core Schema & Extensions 6.1 Separating Basic Core from Extension - Basic approach http://www.oasis-open.org/archives/dss/200309/msg00091.html and following exchanges with regards to this issue, including proposals for XML schemas. * General consensus on the approach of defining the protocol in terms of a minimal core, with extensions. Rich Salz, Trevor Perrin commented on the approaches they have been promoting on the mailing list, and which are converging. * Juan-Carlos Cruellas recommends to do a "proof of concept" to ensure that basic core doesn't contradict any required extensions. * John Messing asks how the hash-storage approach proposed by the National Conf. of U.S. State Judges would be accommodated within the proposed framework, since it doesn't have an X.509-style digital signature. The TC needs to consider this issue further. 6.2 Discussion on what is in core & Extensions (Including time-stamp options from Ed & encapsulted subset of data.) http://www.oasis-open.org/archives/dss/200309/msg00066.html http://www.oasis-open.org/archives/dss/200309/msg00041.html * Core and extensions will initially be in one document. This will facilitate assessment of interactions between core and extensions. 6.3 Extension mechanism 6.4 Short term plan * TC will agree on core via mailing list discussions over the next two weeks. Core will be reviewed at the next teleconference, extensions discussed afterwards. 6.5 Implicit parameters http://www.oasis-open.org/archives/dss/200309/msg00019.html * What are parameters implied by? Access point, authentication principal, policy, ...? This depends on how implicit parameters are communicated. TC will discuss over the next two weeks. NEW ACTION 23: Nick Pope to start a discussion of alternatives for handling implicit paramaters. 7. Any other business * No other business. 8. Close * Adjourned at 12:47pm Eastern time. ACTIONS REVIEWED: Action 17: Nick to send text to list acknowledging that the XKMS response meets our needs; then will forward to XKMS group. Since no one had any problems with the response Nick drafted, he will forward his response to the XKMS group. * Done. Action 20. Krishna Yellepeddy to send a note to list regarding Requestor Identity (section 3.3.2) in DSS Use Case Requirements Analysis document. He will elaborate on the different kinds of names from X.509 certificate that a DSS would need to handle. * Krishna will post the note this week. Action 21: John Messing to send a note to list describing the approach for electronic filing and signing and verification of documents to be adopted by Federal and state courts. * Done. John clarified that the approach has been developed by the National Conference of U.S. State Court Judges, and has been submitted to the American Bar Association. =====
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