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Subject: Re: [wss] DRAFT WSS TC Meeting Minutes 2004-10-19
Updated below with attendance list.
Michael
McIntosh/Watson/I
BM@IBMUS To
wss@lists.oasis-open.org
10/19/2004 11:23 cc
AM
Subject
[wss] DRAFT WSS TC Meeting Minutes
2004-10-19
Kelvin Lawrence/Austin/IBM@IBMUS wrote on 10/16/2004 12:59:56 AM:
>
> WSS TC bi-weekly call has been modified by Kelvin Lawrence
> (klawrenc@us.ibm.com).
>
> Date: Tuesday, 19 October 2004
> Time: 07:00am - 09:00am Pacific Time
>
> Event Description:
> Bi-weekly WSS TC call
> +1 (304)345-7506
> code: 404631
>
> Our thanks to BEA Systems for sponsoring this call
>
> Agenda:
Chris Kaler of Microsoft is chairing.
Michael McIntosh of IBM is taking minutes.
> 1. Call to order, roll call
Chris K. called the roll.
30 of 51, we have quorum.
Attendance of Voting Members
Gene Thurston AmberPoint
Frank Siebenlist Argonne National Lab
Hal Lockhart BEA
Corinna Witt BEA
Merlin Hughes Betrusted
Chong-Jen Hsu CommerceOne
Thomas DeMartini ContentGuard
Guillermo Lao ContentGuard
Tim Moses Entrust
Dana Kaufman Forum Systems
Toshihiro Nishimura Fujitsu
Kefeng Chen GeoTrust
Irving Reid HP
Kojiro Nakayama Hitachi
Derek Fu IBM
Mike McIntosh IBM
Ron Williams IBM
Bob Morgan Internet2
Paul Cotton Microsoft
Vijay Gajjala Microsoft
Chris Kaler Microsoft
Richard Levinson Netegrity
Frederick Hirsch Nokia
Abbie Barbir Nortel
Vamsi Motukuru Oracle
Ramana Turlapati Oracle
Ben Hammond RSA Security
Rob Philpott RSA Security
Blake Dournaee Sarvega
Pete Wenzel SeeBeyond
Ronald Monzillo Sun Microsystems
Jan Alexander Systinet
Symon Chang TIBCO
John Weiland US Navy
Maneesh Sahu Westbridge Technology
Attendance of Prospective Members or Observers
Davanum Srinivas CA
Martin Gudgin Microsoft
Ramanathan Krishnamurthy IONA
Membership Status Changes
John Hughes Atos Origin - Withdrew 10/6/2004
Martin Gudgin Microsoft - Requested membership 10/12/2004
Jerry Schwarz Oracle - Left Oracle
Senthil Sengodan Nokia - Lost prospective status after 10/19/2004 call
> 2. Reading/approving minutes of last meeting (5th October 2004) [1]
No objection to accepting minutes of last meeting.
> 3. Standards submission status
Paperwork has been submitted and is being reviewed.
Chris: Call in two weeks overlaps WS-I BSP meeting in Miami, should we
cancel our meeting?
Paul: BSP will schedule around WSS meeting.
> 4. New OASIS process and IPR documents (quick status reminder)
Done.
> 5. Errata status
Skipping. Editor is not on call.
> 6. Other document status (SwA, Kerberos, 1.1 release)
Skipping. Editor is not on call.
> 7. Issue list review
Pending Issues:
282: Still Pending. Editor is not on call.
298: Still Pending. Editor is not on call.
309: Still Pending. Editor is not on call.
Open Issues:
84: Pending: Hal: the issues list does not reflect decision from last
meeting.
ACTION[Editors]: Review (and incorporate?) the proposed text.
86: Closed: no objection.
103: Closed: Add to Errata/1.1 "ValueType is recommended on all non-local
URIs (direct references via shorthand xpointer)."
ACTION[Editors]: Update Errata and 1.1 per 103 resolution.
310: Pending. Make it clear that you can include multiple key reference
methods in a single KeyInfo. This allows you to include a potentially more
efficient (SKI) mechanism along with a potentially more interoperable
mechanism (IssuerSerialNumber) for example.
315: Pending.
ACTION[Editors]: Update Errata/1.1.
317,318,319: Still Open.
ACTION[Eveyone]: Review and Send Feedback to List.
326: Closed.
329: Closed.
New Issues:
331: Still Open.
332: Still Open.
333: Pending. Change examples to use quotes per MIME RFC. Add text to
indicate that SwA does not conform in examples.
ACTION[Blake]: Change Interop examples to use quotes per MIME RFC.
ACTION[Frederick]: Change Profile examples to use quotes per MIME RFC. Add
text to indicate that SwA does not conform in examples.
334: Pending.
ACTION[Editors]: Add SAML 1.1 AssertionId to set of IDREFs for signature
references
ACTION[Editors]: Indicate xml:id will be added to set of IDREFs for
signature references when available.
ACTION([Ron]: Propose what to do about SAML 2.0 assertion IDs.
335: Duplicate of 333.
Postponed Issues:
250: Open.
ACTION[Ron]: Proposal for STR ValueType.
263:
ACTION[Gudge]: Proposal for open enumerations.
265: Closed. 317 covers it.
> 8. Interop planning status (Kerberos, SwA)
Kerberos document went out.
Blake: SwA new scenario for attachment complete. Can make it optional for
next week.
ACTION[Blake]: Start an email thread on interop (include Chairs and
Participants - at least)
> 9. Other business
> 10. Adjournment
>
> [1] http://lists.oasis-open.org/archives/wss/200410/msg00011.html
>
>
> Minutes:
> All TC minutes are indexed at:
> http://www.oasis-open.org/committees/wss/minutes.php
> This event is one in a list of recurring events.
> Other event dates in this series:
>
> Tuesday, 07 September 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 21 September 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 05 October 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 02 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 16 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 30 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 14 December 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 28 December 2004, 07:00am to 09:00am Pacific Time
>
> View event details:
> http://www.oasis-open.org/apps/org/workgroup/wss/event.php?event_id=5885
>
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