2004-11-29 Draft DSS Minutes (w/Attendance)

[Michael McIntosh <mikemci@us.ibm.com>]

Michael McIntosh
Java and Web Services Security Group
Security, Privacy and Cryptography Department
Thomas J. Watson Research Center
IBM Corporation

Michael McIntosh/Watson/IBM@IBMUS wrote on 11/29/2004 12:49:56 PM:

>
>
>
>
> > Date:  Monday, 29 November 2004
> > Time:  12:00pm - 01:00pm Eastern Time
> >
> > Event Description:
> > Dialing details:
> >
> > Direct 613-688-3270
> > NA Toll-Free 877-403-4562
> > Spain 00 800 4427 6791
> > UK 00 800 2288 0000
> >
> > passcode 716684#
> >
> > Agenda:
> > 1. Welcome by chair (Juan Carlos Cruellas)
> >
> > 2. Confirm Minutes Secretary (Mike McIntosh)
> >
> > 3. Roll Call.
>
> 9 of 16.
Hal Lockhart, BEA Systems
Pieter Kasselman, Betrusted
Paul Madsen, Entrust
Mike McIntosh, IBM
Juan Carlos Cruellas, Individual
Andreas Kuehne, Individual
Glenn Benson, J.P. Morgan Chase & Co.
Dimitri Andivahis, Surety
Ed Shallow, Universal Postal Union
>
> > 4. Approval of Agenda
> >
> > 5. Approval of Minutes of 15th Nov 2004 conference call
>
> Approved.
>
> > 6. Follow-up on previous Actions (see below)
> >
> > 7. Review and Voting of core and Profiles for CDs
>
> JS asks if we want to vote the core separately from the other documents.
> DECISION to vote all documents as one package.
> ACTION 04-11-29-01 [Chair] Open a single Kavi Ballot to create CD of all
> documents as a package starting 30th for period of 8 days.
>
> > 7.1 Voting core and the following profiles for CDs.
> >
> > - Asynchronous Profile (Andreas Kuehne)
> > - Code-signing (Pieter Kasselman)
> > - Entity seal (Nick Pope)
> > - EPM (Ed Shallow)
> > - German Signature Law (Andreas Kuehne)
> > - Policy wise server (Paul Madsen)
> > - XAdES (Juan Carlos Cruellas)
> >
> > 7.2 Review of current status of the following profiles
> >
> > - Signature Gateway (Glenn Benson)
>
> Glenn: will submit a draft before next meeting.
>
> > - WSS (Frederick Hirsch)
>
> No update.
>
> > - Judicial signing (John Messing)
>
> No update.
>
> > - Notarial (John Messing)
>
> No update.
>
> > - ebXML Registry profile (Carl Mattocks)
>
> No update.
>
> > 8. Next phase in DSS:
> >
> > 8.1 Public review of CDs (wait to roadmap?).
>
> DECISION to wait until after New Year to begin public review period.
> DECISION to vote at next meeting (assuming approved CD) to start public
> review period early January.
>
> MOTION (IBM, second BEA) to, after next scheduled meeting, open a Kavi
> ballot to start public review period on January 2nd, unless vote is taken
> at the meeting.
> APPROVED.
>
> > 8.2  Follow-on work:
> >
> >    . Dealing with public comments on CDs.
> >    . Finalizing pending profiles
> >    . Organizing utilization of protocols.
> >    . Progressing mature documents to Standards.
> >    . Review of time-stamping profile.
> >
> > 8.3 Meetings frequency.
> >
> >    . One more meeting before Christmas (last of 2004)
> >    . First meeting in 2005: second week of January
>
> DECISION to hold next two meetings December 13 and January 10.
> DECISION to continue meeting every two weeks after January 10.
>
> > 9. Review of status of Roadmap document.
> >
> > 10. Any other business
> >
> > 11. Confirm date of next conference call
> >
> >
> > Close of the meeting
> >
> >
> >
>
******************************************************************************************

>
> >
> > Outstanding actions:
> >
> > ACTION - 04-10-04-5 [All Profile Editors] Add to skeleton document once
> it is available.
>
> Ongoing. JC urges all to send feedback to Trevor.
>
> > ACTION 04-11-01-7 [all editors] add XML examples to profiles
>
> Ongoing.
>
> > ACTION 04-11-15-1 [Nick] update entity seal profile
>
> Closed. JC passed along msg that Nick has done this.
>
> > ACTION 04-11-15-2 [Trevor] Sent out a request for comments regarding
the
> roadmap document
>
> Closed via email from Trevor.
>
> > ACTION 04-11-15-3 [Nick] Put the new charter on the OASIS TC website
>
> Ongoing. Pending action by OASIS website maintainers.
>
> > ACTION 04-11-15-4 [Nick] Incorporate Trevor editorial remarks into the
> ANSI X9F4 annex
>
> Closed.
>
> > ACTION 04-11-15-5 [Nick] Confirm the ANSI X9F4 annex with Entrust
>
> Closed.
>
>
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