[draft] OASIS WSS TC Minutes 2005-09-20 for comment and correction

[Ron Williams <ron.williams@us.ibm.com>]

WSS-TC 9.20.2005 Bi-Weekly CC:  
MINUTES                                    Action
- [+] 1 Call to order/roll  
call                                             9.20.05 9:10:13 AM CDT
           Minutes: Ron Williams, IBM
           Roll Call: Don Flinn
           31 of 21 voting members required for quorum - quorum achieved

           Discussion of OTP moving up on Agenda
           8:40 PDT scheduled for OTP (Chris Kaler)
- [+] 2 Reading/Approving minutes of last meeting (9.6) [1]
           Minutes approved by unanimous consent
- [+] 3 Review of actions from prior meeting minutes  
[1]                    9.20.05 9:34:02 AM CDT
           9.06.01 - SAML Interop to archive Rich Levinsion has seen  
it in the archive
           *.02. - Monzillo and Gudge to take action to resolve
           *.03. - Issue 405, 429, 430: No revised text (AN).
           *.04 - Vijay - Open
           *.05 - Frederick (msg 69) CLOSED
           *.06 - List for public comments on 1.1 (Initial Draft) CLOSED
           *.07 - Tony - comments for 432 - CLOSED (432 pending review)
           8.23.04 - Text for 427 (Gudge) -
           End of action items
- [+] 4 Issue list  
review                                                   9.20.05  
9:34:31 AM CDT
           334 - XML ID - (Spirited Discussion) "Should" vs "May" use  
xml:id vs WS:UID; Frederick's amendment w/
           Tony's addition/clarification.
           Paul Cotton Motion: "This combination," eliminate  
"optional," and fold into Frederick's Last -
           Unanimous Consent?
               Ron Monzillo Object's
           Roll-Call Vote: Don Flinn
           13 yes, 4 no, 8 abstain - Motion Carries:9.20.05 10:10:12  
AM CDT

           394 - for SAML Interop (closed in action items)
           406 - CLOSED
           408 - (fixed in draft 01) CLOSED
           409 - (fixed in ...) CLOSED
           410 - (U/P fixed) CLOSED
           411 - (Cored fixed in latest) CLOSED
           413 - (Value Attr fixed in latest Kerb Spec) CLOSED
           414 - (Pending Review -Clarify) CLOSED
           415 - (Fixed in latest) CLOSED
           416 - (URI for U/N Token - fixed in latest) CLOSED
           417 - (Serialize salt -fixed in latest) CLOSED
           418 - (Info field - fixed in latest) CLOSED
           420 - (X509 - thumb sha1 - fixed in latest) CLOSED
           421 - (X509 - min cert req's - fixed) CLOSED
           422 - (X509 - URI fixed) CLOSED
           423 - (X509 Value tyupe URI fixed) CLOSED
           424 - (X509 delete lines - fixed ) CLOSED
           425 - (Comment on SAML Token Profile - fixed) PENDING REVIEW
           426 - (fixed) CLOSED
           end of pending

           OPEN Items:
           338 - No Change
           404 - No Objection to option 2 of gudges proposal. Editors  
to make change, move to PENDING. (Tony: do
           we need a new URI here?) Moved to PENDING
           427 - OPEN
           429 - Editorial: This is a intricately bound to 405. PENDING
           430 - Marked "Editorial" - Moved to PENDING REVIEW
           431 - X509 - Remains OPEN
           432 - Pending req's on core - moved to PENDING REVIEW
           433 - WSSE with WSSE 1.1 - moved to PENDING REVIEW
           434 - Schema Corrections in SAML Token Profile -update in  
draft 7 posted last night, moved to PENDING
           REVIEW
           435 - 435 and 431 are linked , resolution of one is  
resolution of the other (Gudge)
           436 - to PENDING REVIEW
           437 - to PENDING REVIEW
           438 - Pub on SAML 1.1 - to PENDING REVIEW
           439 - Comment on Core 2009 ref'd but not cited: moved to  
PENDING
           440 - Technical - msg 61 9.2005 Point this to msg 61 - OPEN
           441 - OPEN
           442 - CLOSED
           443 - Comment on WSU TImestamp Description: moved to  
PENDING - Editors to Make Changes
- [+] 5 Public review status/outlook
           Compiling list - Finished
- [+] 6 One Time Password Proposal [2]
           Discussion - How much pertains to Authentication, and how  
much to WSS? What needs to be the result, a
           def of URI describing algo?
           John - a profile functionally equivalent to other  
authentication profiles.
           Paul - believes OTP out of scope - msg sent to list.  
Proposes a new TC by the proposers to do this
           work. Discussion of Charter Amendment to expand scope to  
encompass this proposal.
           Paul: Extensibility Point
           Kelvin - Agree to identify on what we're voting . . .

           Accept proposal as sub-committee to handle OTP.
           Hans Moved to e-Vote on on proposal as stands, Ron  
Williams (IBM) seconds the motion.
           Objection - Tony wants discussion of sub-committee issues.  
Motion does not Carry.
           Discussion to start on the list.

- [+] 7 Other business
           Late Roll-Call
- [ ] 8 Adjournment
           9.20.05 11:09:05 AM CDT

Minutes 9.20.05.opml

Cheers!
Ron Williams, IBM

smime.p7s