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Subject: RE: [security-services] Minutes from April 8, 2003 Conference Call
In order to have our votes to accept minutes also cover attendance data, I am adding it to Prateek's minutes from today's meeting... Attendance of Voting Members: Irving Reid Baltimore John Hughes Entegrity Solutions Carlisle Adams Entrust Robert Griffin Entrust Prateek Mishra Netegrity Frederick Hirsch Nokia Charles Knouse Oblix Steve Anderson OpenNetwork Rob Philpott RSA Security Jahan Moreh Sigaba Bhavna Bhatnagar Sun Jeff Hodges Sun Eve Maler Sun Scott Cantor (individual) Bob Morgan (individual) Attendance of Observers or Prospective Members: Maryann Hondo IBM Membership Status Changes: Bill Haase Tivoli - Lost status due to inactivity -- Steve -----Original Message----- From: Mishra, Prateek [mailto:pmishra@netegrity.com] Sent: Tuesday, April 08, 2003 2:41 PM To: security-services@lists.oasis-open.org Subject: [security-services] Minutes from April 8, 2003 Conference Call Minutes, April 8, 2003 ---------------------- 1. Roll Call Quorum achieved. 2. Minutes accepted from last call. 3. Review of Action Items: [Editorial Action Item for Eve] Review of glossary and bindings is pending. #0019: Draft text for PE11 Eve has published text to the list. After review, motion to include materials in SAML 1.1. Passes without objection. #0018: Describe degenrate cases with RespondWith Open. #0017: Eve to search for instances of "assertion type" and clarify as appropriate Closed. Jeff to review and search for instances of the same. #0016: Publish Destination Site First Flow Closed. New Action: (1) Scott to provide proposed changes to Core. (2) Prateek to provide note that describes overall proposal. #0015: Add mailing list to home page (Rob) Open. #0013: Use of WS-Trust in credential collector proposal (Maryann) Open. #0009: Provide text for PE-9 Open #0008: Provide text for PE-4 Open #0007: URL-centric flows Closed. #0004: Proposed for WSDL for metdata Closed. #0003: DSig Core Change Proposal Scott has provided recent text for review and discussion. Open. http://lists.oasis-open.org/archives/security-services/200304/msg00049.html Scott will provide text for same this week and we will schedule a vote next week April 15, 2003. V1.1 Topics for Discussion ---------------------------- 1. Review of sstc-saml-core-1.1-draft-03 Motion: Accept change for E-8. Passes without Objection. Discussion around <RespondWith> semantics and proposed changes in 03 draft. Suggestion that we may deprecate <RespondWith> in SAML 2.0. 2. ISSUE: IS there a character encoding issue with the use of base64 in HTML forms? Apparently not. [ACTION] Scott to propose text to clarify base64 use in FORM Post profile. 3. Scott has published a note on Versioning which is meant to replace the discussion in Section 4 (Versioning) http://lists.oasis-open.org/archives/security-services/200304/msg00000.html SSTC members please review. We will plan to VOTE on this on April 15, 2003. 4. Review of Errata List: ----------------------- New errata item E-8, replace "MAY NOT" by "MUST NOT". MAY NOT is not a defined concept in spec-speak. Motion made, seconded and accepted without objection. Discussion around PE-16. Changes proposed by Eve accepted without objections. 5. V2.0 Topics for Discussion -------------------------- Frederick: What is the scope of the vote on April 15? Rob, Carlisle: The idea is that we vote on the broad scope of the effort. Jeff: We should look at this in the scope of the overall 2.0 list. The 2.0 list includes credential collector anyway. Rob: recommend that we continue to discuss this item on the list but defer voting on this topic. 6. Jeff: SSTC request to Liberty Alliance is still pending. 7. Discussion of JSR-155 status and next steps in this space. Prateek Mishra Netegrity p: 781-530-6564 c: 781-308-5198 m
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