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Subject: Draft Minutes 10.18.04 meeting
I apparently do not have permissions any longer to post via Kavi for DSS
so I am sending these draft minutes to the list
Date: Monday, 18 October 2004
Time: 12:00pm - 01:00pm Eastern Time
Agenda:
1 Welcome by chair (Juan Carlos Cruellas)
2. Confirm Minutes Secretary (John Messing)
3. Roll Call.
Members:
Ed Shallow
Nick Pope
Juan Carlos Cruellas
John Messing
Hal Lockhart
Pieter Kasselman
Michael McIntosh
Trevor Perrin
John Ross
David Finkelstein
Dmitri Andivahis
Frederick Hirsch
Prospective Member
Glenn Benson (full member at close of meeting)
Quorum was achieved
4. Approval of Agenda
Approved by consensus.
5. Approval of Minutes of 04-10-2004 conference call
Approved by consensus.
6. Follow-up on previous Actions (see below)
7. Review of latest version of the core.
Reference:
http://www.oasis-open.org/archives/dss/200410/msg00004.html
7.1 Discussion on new texts as proposed by Trevor:
http://www.oasis-open.org/archives/dss/200410/msg00020.html
wd28 -
Adding two sentences:
First: Up to client to decide server processing of manifest. Server can
be directed to process with or without manifest
verification. Verify manifest is optional and deferred to profiles.
Second: signing time can be a timestamp token within a signature. If
multiple possible values, the return will be via
profile.
The changes were approved by consensus.
8. Proposed charter.
References:
http://www.oasis-open.org/archives/dss/200410/msg00013.html
http://www.oasis-open.org/archives/dss/200410/msg00022.html
Nick: Changes include defining profiles within the Charter. Also editing
changes for clarity. Extended list of related works and references.
Ed had some questions. Approval of new charter postponed to next
meeting.
9. Roadmap document.
Reference:
http://www.oasis-open.org/archives/dss/200410/msg00017.html
Updating of text of scenarios that were originally prepared for the DSS
will be done by the person(s) whose names appear
below as being associated with a profile. Trevor will be the editor of
the final document.
10. Progress of profiles to CDs.
10.1 Current status review
- Asynchronous Profile (Andreas Kuehne) Andreas not present
and the issue is still open
- Code-signing (Pieter Kasselman) Updated and documents
are available for review pending voting as CD
- Policy wise server (Paul Madsen) Paul uploaded documents
regarding integration of WSS and Policy wise server
which are available for comment.
- XAdES (Juan Carlos Cruellas) CMS based and XML
based electronic signatures. Ready for voting as CD
- EPM (Ed Shallow) Ed will uploading version
4 this week. Will be ready for voting as CD
- German Signature Law (Andreas Kuehne) Andreas not present and
the issue is still open
- WSS (Frederick Hirsch) Nothing to report
- Entity seal (Nick Pope) Complete except for
suggestion by Glenn as to passing authentication information
as token. Nick will incorporate it as an option. Signature gateway
i.e., (integrity) not included .
Whether the foregoing requires changes to core is left to email
discussion on the list.
- Judicial signing (John Messing) Nothing to report
- Notarial (John Messing) Nothing to report
- ebXML Registry profile (Carl Mattocks) Nothing to report
- One-time password profile (Glenn Benson/Burt Kaliski) Signature
gateway and OTP emails will continue on the list
10.2 Preparatory discussions for voting certain profiles for CDs next
meeting. Those listed above as ready for consideration as CE's are ready
for voting at the next meeting, subject only to possible changes to core
(see new action items below)
11. ANSI X9F4 and DSS TC liaison.
Nick sent a DSS position document to ANSI. He was invited to attend next
conference call of ANSI but is unable to attend.
Juan Carlos volunteered in his place.
12. Any other business
None.
13. Confirm date of next conference call
November 1, 2004 at 12:00pm - 01:00pm Eastern STANDARD Time (Please note
time zone changes)
Close of the meeting
******************************************************************************************
Outstanding actions:
Action 04-08-09-2: Nick and Carl to sketch the outline of a more
detailed document regarding the use of DSS with ebXML.
Still outstanding
ACTION 04-09-06-04: [Chairs] DSS TC Charter is in need of update.
Deferred to item 8 of agenda.
ACTION - 04-09-20-4 - [Nick/Trevor/Paul/Juan Carlos] Draft technical
document outlining plan for integration between DSS and X9.95
Nick: completed and sent off. Further discussion was deferred to the
full agenda item on this topic.
Action - 04-10-04-1 - [Tevor/Ed] clarify the text on the
"ReturnSigningTime" / "SigningTime" optional input and output, about how
ambiguities are resolved when there are multiple different signing
times,
or when the signature is timestamped but the timestamp isn't a
signing time.
Trevor: action closed by additional phrase to core.
ACTION - 04-10-04-2 - [Juan Carlos/Ed] Will co-operate to align EPM and
XAdES profiles.
Juan Carlos - Ed and he are close to completing alignment. Version 4 of
EPM profile to be released this week containing
proposed alignment. Action item is closed unless there will be
objections to the proposed changes.
ACTION - 04-10-04-3 [Juan Carlos/Nick] Open discussion on options for
accomodating X9F4 and refine text accordingly if
required.
Nick: Action item is completed.
ACTION - 04-10-04-4 [Nick] Create skeleton for roadmap document
Nick: Action item is completed.
ACTION - 04-10-04-5 [All Profile Editors] Add to skeleton document once
it is available.
Ongoing.
NEW ACTION - 18-10-04-1 [Nick] authentication tokens in EPM, Entity Seal
Profile, OTP and Signature Gateway and whether they
may require changes to core. Inline request-response will also be raised
on the list on 10-19-04.
NEW ACTION - 18-10-04-2 [Glenn] signature gateway and inline services to
be discussed on the current OTP-Signature Gateway
email thread.
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