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Subject: Minutes of 23 January 2001 Security Services TC telecon
[Heather will follow this up with the attendance list.] Minutes of the OASIS Security Services Technical Committee telecon 23 January 2001 Administrative ============== - Membership report: new/removed members (Heather) No new members; 6 new prospective members - Roll call (Heather or Krishna) Completed – Quorum reached with attendance of 33 members NOTICE: For future meetings, attendees will need to be on the phone by 10 minutes past the start of the call in order to be counted for role call (barring technical difficulties). This procedure was not followed today. - Approval of minutes for the last telecon, as corrected: http://lists.oasis-open.org/archives/security- services/200101/msg00098.html Approved - Approval of/additions to this agenda Moved coordinating editor's report to this slot. Revised agenda approved. - Coordinating editor's report: Bob B. is investigating tool support. Bob's suggestions have been mailed out to the list for tools and formats. Please send Bob any additional comments off-line. Bob will be final arbiter of formats used. - Chair pro tem situation Eve will be on vacation weeks of Jan 29 and Feb 5; she will send out a preliminary agenda for the next meeting. Joe Pato has volunteered to chair next meeting; other volunteers can identify themselves and we will figure out how to chose a chair for the next meeting. - Fix regular timeslot for telecons Discussion of current time; in general the time chosen is okay with most people. Proposal for 8:30am PT start time; no one from West Coast objected. Meeting will be alternate weeks. Discussion of which day of the week to meet was postponed. ACTION: Eve to use Evite to send out requests to search for best day. All requests received by COB Friday will be considered; Eve will mail out results sometime on the weekend. - Fix date for first F2F meeting March 2 is date set for F2F. Burlington, MA at Sun. ACTION: Eve to set up information on how to get there, where to stay etc. once the group's Web page is set up. Subgroup reports ================ To join a subgroup, you can send email with "subscribe" in the body to the individual group, for example, security-protocol- request@lists.oasis-open.org. Please let the subgroup leader know whether you're an observer or a voting member. The Use Case subgroup bears most of the burden right now, but the other subgroups can review its output, brainstorm requirements and use cases of their own, and do compare/contrast analyses of S2ML and AuthXML in the meantime. The goal is to choose final requirements and use cases at the March F2F. - Coordinating editor (Bob Blakley) Already gave report (see above). - Use Cases and Requirements (security-use) (Darren Platt) Developed plan for delivering info to group; there will be 3 iterations at one week intervals. Result will be 2 docs: a subcommittee consensus doc and a non-consensus doc. Second doc will be submitted to TC at large in 3rd iteration, ideally two weeks before the March 2 F2F. Darren will send this schedule out to TC. - Core Assertions (security-core) (Phil Hallam-Baker) Trying to start with architecture they already have and work backwards. Also "stuck" because they really need use cases documents. They are trying to discern between real requirements and wish list items. - Protocols (security-protocol) (Tim Moses) Plan – Hold up due to AuthXML delays. Now have doco; plan is to create doco combining AUthXML and S2ML. Will reconcile overlaps and other issues. Plan is to have this done by Feb 2. Schedule – Reconcile of doco by Feb 2; telecon to discuss. Another telecon on Feb 16 will be used to reconcile discrepancies from use cases and protocol. Hope to have draft for TC to review by Feb 23. Dependencies – AuthXML doc dependency resolved. Now dependent on use cases reports (expect by Feb 9) Issues – None at this point. Discussion of overlap between protocols and core assertions. Both groups will have to work together to coordinate efforts. - Bindings (security-bindings) (Prateek Mishra) Not a whole lot has happened. A conference call is being set up for next week; time to be settled through Evite. There is a dependency on use case and requirements. There is also an interaction with security services model. Agenda is to establish scope of bindings. - Conformance Suite (security-conform) (Krishna Sankar) Krishna has sent a charter for the group to the overall TC and is now waiting for feedback from the group. - Security Considerations (security-consider) (Jeremy Epstein or designate) Jeff Hodges acted as designate. Still getting feet on ground; Jeremy has a proposal to TC for scope of subcommittee and is waiting for feedback. Expect to have a con call next week. Liaisons ======== - ebXML Maryann Hondo and Brian Eisenberg will coordinate together - XKMS Phil Hallam-Baker - XML Signature Probably don't need a liaison as they are almost finished their work - XML Encryption Stephen Farrell and Gil Pilz will act as a liaison here - XML Protocol Krishna Sankar and Brian Eisenberg will coordinate and track - IETF BEEP Jeff Hodges - Do we need to track any other efforts? IETF Sacred: Stephen Farrell will track this and let us know if it becomes relevant to this TC. WSDL/UDDI Working Group: Brian Eisenberg and David Orchard are on the advisor's committee Joe Pato is on the UDDI committee and will report back to the TC. Discussion of HIPPA and HL7 committee and its role. Consensus is that we should look at putting in a Health/HIPPA use case. ACTION: Companies that are interested in designating Technical and PR reps (could be the same person) should send this info to Eve Maler and Marc Chanliau. This information can then be put onto the website. Eve will act as primary liaison for now. Kelly Emo volunteered to be a liaison to the ASP consortium. Discussion of liaison ended with agreement that if members/observers find additional areas that need liaison they can act as appropriate and notify Eve if they need/want time on the agenda. Other ===== - Website report (Marc) Not much to report. Will get started as soon as he can, including getting information from subcommittees. ACTION: Marc to provide a suggested layout of the website for the next meeting. - What name shall we give our suite of specifications? Some options mentioned: S2ML, A2ML. We don't want to wait for the F2F to decide this because it will be a time sink. Motion: To create a separate mailing for the discussion of the name of this effort. Vote: 2 Yes, 3 Abstain, Remainder NO (remainder not counted due to attempts to withdraw motion after first 10 votes). ACTION: Everyone to send suggestions for names to Eve or the list by COB Friday. ACTION: Eve to create Evite poll after that for people to register their preferences and announce the results ~12 February. If there is no overwhelmingly obvious preference, she will drop any obvious non-preferred options and re-do the poll for a decision by the 20 February telecon. Motion to adjourn at 12:38 CT. -- Eve Maler +1 781 442 3190 Sun Microsystems XML Technology Center eve.maler @ east.sun.com
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