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Subject: [security-services] Minutes for Telecon, Tuesday 16 April 2002
Minutes for SSTC Telecon, Tuesday 16 April 2002 Dial in info: +1 334 262 0740 #856956 Minutes taken by Steve Anderson > > > 1. Roll call > - Attendance attached to bottom of these minutes - Quorum achieved > > 2. Approve editorial handling of changes > - From Rob's msg yesterday on Core 31 < http://lists.oasis-open.org/archives/security-services/ 200204/msg00084.html > - Joe: anyone take issue with this being handled as editorial change? - [VOTE] no objections - Joe: fully expect lots of nits before full OASIS vote - changes to simple oversights where the intent was clear will be changed - Jeff's nits from today on bindings model 15 < http://lists.oasis-open.org/archives/security-services/ 200204/msg00094.html > - [ACTION] Eve offers to make suggested changes for items 1 and 2 - other items carry over from Emily's previous thread, which never got formally accepted < http://lists.oasis-open.org/archives/security-services/ 200204/msg00079.html > and < http://lists.oasis-open.org/archives/security-services/ 200204/msg00082.html > - Prateek: had already taken this as editorial and made changes - Motion to agree with Prateek's discretion as editorial over this thread - [VOTE] no objection - Emily: change not complete, was made around line 712, but not around 744 - Prateek: accepts, will change - motion to apply consistently the proposed changes, and to assign Eve the action to make final pass, ensuring that trademarked "JavaScript" is treated appropriately - [VOTE] no objections - Phill: what are the URL references to our documents going to be, since they are referenced within the docs? - Eve offers to update in final pass - Hal: docs should be scrubbed for MAY, MUST, SHOULD, to see if they are appropriately capitalized - Eve: could get into substantive changes - Hal: if they appear in a normative section, they should be capitalized - Eve: thinks all currently capitalize cases are correct, and any lower case instances should be left to discretion of editor - motion to proceed, treating such changes as editorial, with editors required to notify list - [VOTE] no objection - Eve: comment on file naming pattern - cs-sstc-{name of spec}-00.{doc,pdf} - "cs" for committee spec - as we collect errata, we can track changes through -01, -02, etc in the name - shortened the names > > 3. Re-Confirmation of specs with changes > - motion to reconfirm documents as committee specs - [VOTE] no opposition - Joe: we will publicize this! - Joe: proposes we create a press release subcommittee - volunteers: Jeff, Phill, Marc, Rob, Irving - participants will have opportunity to influence content before release - won't have call, will be conducted via email > > 4. Other comments > - Eve: concerns on docs - on Core, Phill had some edit actions, did anyone verify that they got in? - Jeff: hasn't looked thoroughly, but seems ok - [Jeff later verified ok] - [a few other nits on various docs] - generally happy with status of things - Don: Hitachi has product based on previous SAML version - what is process for change to schemas, etc, after this point? - Joe: we will submit spec on 1 June, for distribution to OASIS membership on 1 July - we will vote before that submission, after learning from implementation efforts between now and then - Eve: is there any reason to examine anything for editorial changes in the schema files? - Phill: just did it - Prateek: IPR issues have been raised, is OASIS submission affected by that - Joe: when submitting, IPR statements must go with it, and we already have some statements - Rob: update to RSA's should be ready shortly - Joe: OASIS is at the board reviewing how this is handled - necessary editing as a result of this will occur before submitting - Joe: people can stay on after adjourning to discuss next steps or can wait until next call (in two weeks) > > 5. Adjourn > - Adjourned ----------------------------------------------------------------------- Attendance of Voting Members: Allen Rogers Authentica Irving Reid Baltimore Krishna Sankar Cisco Hal Lockhart Entegrity Carlisle Adams Entrust Don Flinn Hitachi Joe Pato HP Marc Chanliau Netegrity Chris McLaren Netegrity Prateek Mishra Netegrity Charles Knouse Oblix Steve Anderson OpenNetwork Rob Philpott RSA Security Jeff Hodges Sun Eve Maler Sun Emily Xu Sun Phillip Hallam-Baker Verisign Attendance of Observers or Prospective Members: Tim Moses Entrust Thomas Hardjono Verisign Scott Cantor OSU Membership Status Changes: Simon Godik Crosslogix - lost membership status due to inactivity -- Steve
Attachment:
sanderson.vcf
Description: Card for Steve Anderson
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