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Subject: RE: IMI TC Minutes, Feb 19 2009


I neglected to include that we also agreed to change the SHOULD to RECOMMENDED for issue 17 on client pseudonym below as Tony pointed out here:

http://lists.oasis-open.org/archives/imi/200902/msg00022.html

 

From: Marc Goodner [mailto:mgoodner@microsoft.com]
Sent: Thursday, February 19, 2009 9:14 AM
To: imi@lists.oasis-open.org
Subject: [imi] IMI TC Minutes, Feb 19 2009

 

1. Call to order/roll call

Mario Ivkovic A-SIT, Zentrum fur sichere Informationstec...

Jeffrey Broberg CA*

Drummond Reed Cordance*

Michael McIntosh IBM

Anthony Nadalin IBM

Bruce Rich IBM

John Bradley Individual

Scott Cantor Internet2

Marc Goodner Microsoft Corporation

Michael Jones Microsoft Corporation

 

2. Reading/Approving minutes from last meeting

 http://lists.oasis-open.org/archives/imi/200902/msg00006.html

 Minutes approved

 

3. TC Logistics (10 minutes or less)

Today’s call to focus on resolving issues to approve CD and start PR, hold discussion of issues for next version

 

4. Issues list

- Actions

 

AI: Chairs to request new issue list from TC admin

Should be up before next call.

 

Latest drafts:

http://www.oasis-open.org/committees/download.php/31029/isip-claims.xml

http://www.oasis-open.org/apps/org/workgroup/imi/download.php/31253/identity-1.0-spec-ed-06.doc

http://www.oasis-open.org/apps/org/workgroup/imi/download.php/31254/identity-1.0-spec-ed-06.pdf

 

- Issues

http://wiki.oasis-open.org/imi/IssueList

 

Review:

2 Extensibility around crypto algs

Line 1650 doc /1649 pdf AES instead of RSA

Change accepted

 

Page 44 and 46, section 6.1.1, key derivation method, RFC recommends different algorithm

Agreed to not changed as we need to maintain this algorithm for compatibility

 

Section 3.1.2 (few other spots), seems like there would be a better way to parameterize the algorithms, could be addressed during public review as would not be substantive change to current text, mainly would make text simpler

 

Closed with above change

 

6 Conformance section to be added

Add text:

When an implementation supports functionality in which there is a RECOMMENDED algorithm or set of parameter choices,

conforming implementations MUST support the recommended algorithm and parameter choices.

 

Closed with above change

 

10 Version skew between spec and schema

Status changed to Closed

 

Pending

None

  

Active

1 Affirmative statements

Held for next version

 

15 Retrieving metadata via HTTPS GET

http://lists.oasis-open.org/archives/imi/200901/msg00030.html

Held for next version

 

16 AppliesTo content

http://lists.oasis-open.org/archives/imi/200902/msg00007.html

Held for next version

 

17 Client Pseudonym

http://lists.oasis-open.org/archives/imi/200902/msg00016.html

Change to following: “information specific to the entity to which the card was issued as well as a secret known only by the Identity Provider”

No objection to closing with above text

 

18 Missing text at end of line 2152

Line 2152 somehow lost the following line and RP PPID Seed. It should be the same as lines 2164/2165 in case 4.

Resolve by adding "and RP PPID Seed " to end of line 2152

 

No objection to closing with above text

 

19 Line 1528 RP Identifier should be RP PPID Seed

 

No objection to closing with above text

 

5. Other business

Confirm CD and start PR

Confirmed meeting was quorate with over 50% of voting members in attendance

 

Motion: Confirm ED 6 with changes from today’s call as a Committee Draft

Made by Drummond Reed, Seconded by John Bradley

Approved unanimously without objection.

 

Motion: Put the Committee Draft approved in the previous motion out for 60 day review

Made by Drummond Reed, Seconded by John Bradley

Approved unanimously without objection.

 

Chairs to provide Mary with organizations that would be interested in public review:

ICF (specifically OASIS ICF WG), Liberty, Identity Commons, Open ID Foundation, Eclipse/Higgins project

 

Motion: The IMI Chairs are granted authorization by the TC membership to use electronic ballots to resolve any issues that blocks starting the public review before the next TC call

Made by John Bradley, Seconded by Mike Jones

Approved unanimously without objection.

 

 

6. Adjournment

 



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