We'll do a Kavi update
during the meeting, but just a note here - I'm trying something a bit
different with our TC action item list. I've entered the currently
open action items into the Kavi system's AI tracking database and
generated a report (attached below).
I'm not sure the Kavi
system performance is good enough for us to actually update action items in
real-time during the meeting, but if the updates are recorded directly within
each item in the report below it should be easy enough to cut/paste any updates
we make back into the system.
Let me know if I've
left anything out or misrepresented any agenda items...
Rob.
Agenda
-------
1. Acceptance of Minutes from
04-March Conference Call.
2. Announcements
-
OASIS going live on 17-March
with Kavi-based system (Rob)
o
User accounts, etc.
o
Web site migration
o
Document repository -
How do we want it organized?
o
Action item tracking - Even
if we update the AI's directly in Kavi, I think it's helpful to
cut/paste the list into the agenda and minutes. Do folks agree? The
down-side is that the list can start to get a bit long since it displays the
full history. It also doesn't show the reference links in the printable
format useful for cut/paste here.
o
Etc...
3. TC vote on pending items:
We will vote on items 2, 3, 4 and 8 of http://lists.oasis-open.org/archives/security-services/200303/msg00002.html
at the next conference call.
Prateek announced that the above items will be voted on at the next conference
call on March 18th.
4. Discuss
destination-site-first proposals and if appropriate, solicit SSTC voting on
this item (Prateek)
5. Possible discussion on
Credential Collector proposal (Carlisle)
6. Action item review (see
attached)
7. Other Business
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Action Items:
Report created 17 March 2003 08:51am EST
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#0012: Summarize schema change proposal
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Owner: Scott Cantor
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:51 GMT
04-Mar: Scott will produce another draft with more clarity on assumptions and
issues. For example: are we approaching Schema changes from the perspective
that the schema is frozen for a long time.
Action: Scott will boil down the paper to some bullet points that will help
us drive the discussion.
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#0011: DSig Schema changes
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Owner: Scott Cantor
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:48 GMT
04-Mar: Will there be schema changes in SAML 1.1? The group needs to have a
discussion on schema changes. Scott: suggest that the document(s) published
to the list should be used as a starting point for discussion. Scott will published
proposed changes to schema after group provides feedback on exiting proposal
(see AI-44).
Rob Philpott 2003-03-17 13:17 GMT
See Reference links below for a pointer to AI-44.
Rob Philpott 2003-03-17 13:50 GMT
This AI is a follow-up on AI-37 (now Action Item #0003) which addresses core
changes for the DSig recommendations.
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#0010: Draft request to Liberty for derivative
permissions
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Owner: Jeff Hodges
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:41 GMT
SSTC will make a formal request to liberty to use their spec and create
derivative work under the OASIS umbrella within the present IPR/licensing arrangements.
Jeff will draft the language and send to SSTC co-chair for their review and
sending. The message should be sent to the secretary of Liberty.
Rob Philpott 2003-03-17 04:45 GMT
Messages with Jeff's proposed text and the request sent to Liberty can be found at the referenced links below.
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#0009: [AI-47] Provide text for PE-9
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Owner: Rob Philpott
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:09 GMT
04-Mar: Still open.
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#0008: [AI-46] Incorporate changes for PE-4
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Owner: Prateek Mishra
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:08 GMT
04-Mar: Still open
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#0007: [AI-45] Add URL-centric flow to Bindings Extension
01
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Owner: Prateek Mishra
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:07 GMT
04-Mar: Still open.
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#0006: [AI-44] Schema changes position paper
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Owner: Scott Cantor
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:06 GMT
04-Mar: Still open.
Rob Philpott 2003-03-17 13:20 GMT
04-Mar: Paper has been published. Hal had noted that he will circulate this
document among people with pure XML expertise.
Hal: I think we had some discussions last year on the namespace issue.
Eve: We should treat this as a "new" discussion
Phil: 1.1 should synchronize with the result of this discussion. It is quite
possible that by the time the discussion ends we will be in 2.0 time-frame.
Hal: the paper does not included any discussion on non-electronic implications
of version changes.
Eve: It would be great if Scott could list options and then recommend
options.
Scott will produce another draft with more clarity on assumptions and issues.
For example: are we approaching Schema changes from the perspective that the
schema is frozen for a long time.
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#0005: [AI-42] Propose detailed SAML error codes
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Owner: Carlisle Adams
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:05 GMT
See mail archive in references.
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#0004: [AI-39] Propose WSDL for metadata
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Owner: Prateek Mishra
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
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#0003: [AI-37] DSig Core change proposal
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Owner: Scott Cantor
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:03 GMT
04-Mar: Scott has text that has been done. Scott will submit final draft
depending on the closure of "ID attribute" issue. There are other
proposals to make schema changes. During the discussion of schema changes we
will need to debate the "ID Attribute".
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#0002: [AI-32] Attribute Authority use case
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Owner: Rob Philpott
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 04:00 GMT
Customer has requested a use case for attribute authority. Once a use case is
defined, the TC will consider it for profiling.
On hold - awaiting further meetings with customer making the request.
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#0001: [AI-20] Update specs to 1.0
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Owner: Eve Maler
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 03:51 GMT
See archive mail.
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#0000: [AI-15] Fragment ID doc updates
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Owner: Eve Maler
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Status: Open
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Assigned: 16 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-17 03:46 GMT
04-Mar: Eve will start this after work on 1.0 is done. Should be able to complete
this by the next call. In addition to Fragment ID, everything that has been
approved up to and including today's should be included in the
documents.
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