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Subject: Minutes for 5/18/04
The minutes for the wss telecom of 5/18/04 are below. Please send any corrections or updates to the list. Don =================================================== Minutes 5/18/04 Roll Call Quorum achieved 44/59 Minutes Accepted - No objections Errata Status and Review Action Item Tony to repost errata document, present one cant be opened. SAML and XrML Interops SAML interop started yesterday. The endpoints were on the private e-mail list for the interop. Most companies have sent certificates. Expect that the remaining endpoints should be in today. There has been some figuring out of minor stuff. Resultant changes should be in interop document version 6, revised. The interop started yesterday and is expected to end 5/24. XrML interop ended on 17th Motion to move the current draft to a committee draft. There have been no changes to the draft as a result of the interop. Need a 2/3 yes votes for approval. The vote was 23 yes 22 abstain 0 no. The motion did not pass. Action Item Kelvin will put out a vote on a Kavi ballot. The rules say the votes should be out for at least 7 calendar days. The dates for the vote will be in the ballot. Motion to put out a Kavi ballot vote to move the current XrML draft to a committee draft, proposed by Tony Nadalin, seconded by Mike McIntosh. Passed with no objections. Status of other profiles SAML - Focus is on the interop document. May be a URI was added or changed in the document. Action Item Ron will double check for any changes as a result of the interop. He will make the editorial changes, e.g. URI. XrML - No change as a result of the interop Kerberos - Nothing to say, looking for the TC to review the present profile. There have been no comments on the list. Action Item Tony will work with VJ to generate a scenario document. Then they will explore the interop. Waiting for comments on the profile itself. Issues 274 closed WSS SAML profile is constrained to 1.1, SAML 2.0 is not being addressed and is out of scope. A number of name qualifiers have been deprecated. These can be used but beware that depreciated items can be removed in the next version. 273 Pending - SAML profile does not use conditions. Add a comment that condition processing will be the same as in the SAML core. Action Item Ron will add a note to this effect. 277 Open Spec should say what a TGT is used for. Action Item Phil will add text to propose a resolution to this question. 280 Open. Rob - as long as scenario doesnt run over SSL, which it doesnt in this interop, so there is no issue. Action Item Rob will get Andrew to repost the issue to state this. 281 Open Tony will create errata for each separate document. 282 Open - Someone needs to make a proposal. Will someone please volunteer? 283 Action Item Hal and Phillip will research and report back on this issue. 284 closed. 285 - Want confirmations that the TC will address this issue. WS-I just issued a document on the this issue, which will be sent to the list. Proposal will be sent out. Hal moved and seconded by Fredrick that the TC will take on the work described by issue 285. The motion included a friendly amendment that 268 will be reopened by 285, and that 129 is possibly related. Motion passed unanimously with no objections Action Item Jerry Schwarz, Fredrick Hirsch and Mike McIntosh to issue a proposal on these issues. Other business None Frederic moved for Adjournment. Attendance of Voting Members Gene Thurston AmberPoint Frank Siebenlist Argonne National Lab Merlin Hughes Betrusted Peter Dapkus BEA Hal Lockhart BEA Symon Chang CommerceOne Thomas DeMartini ContentGuard Guillermo Lao ContentGuard TJ Pannu ContentGuard Sam Wei Documentum John Hughes Entegrity Tim Moses Entrust Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Irving Reid HP Yutaka Kudo Hitachi Paula Austel IBM Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Bob Morgan Individual Kate Cherry Lockheed Martin Paul Cotton Microsoft Vijay Gajjala Microsoft Alan Geller Microsoft Ellen McDermott Microsoft Richard Levinson Netegrity Frederick Hirsch Nokia Abbie Barbir Nortel Lloyd Burch Novell Ed Reed Novell Steve Anderson OpenNetwork Jerry Schwarz Oracle Ramana Turlapati Oracle Eric Gravengaard Reactivity Ben Hammond RSA Security Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Coumara Radja Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Jan Alexander Systinet John Weiland US Navy Phillip Hallam-Baker VeriSign Maneesh Sahu Westbridge Technology Attendance of Prospective Members or Observers Dana Kaufman Forum Systems Kojiro Nakayama Hitachi Konstantin Shmakov BEA Jason Rouault HP Membership Status Changes Don Adams TIBCO - Requested membership 5/4/2004 Konstantin Shmakov BEA - Requested membership 5/5/2004 Senthil Sengodan Nokia - Requested membership 5/6/2004 Dana Kaufman Forum Systems - Granted voting status after 5/18/2004 call Kojiro Nakayama Hitachi - Granted voting status after 5/18/2004 call Yassir Elley Sun Microsystems - Lost voting status after 5/18/2004 call ==================== Donald Flinn President Flint Security LLC Phone: 781/856-7230 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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