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Subject: Re: [wss] [draft] OASIS WSS TC Minutes 2005-09-20 Rev 3 for comment and correction
________________________________________________
WSS-TC 9.20.2005 Rev 3 Bi-Weekly CC: MINUTES Action
1 Call to order/roll call 9.20.05 9:10:13 AM CDT
Chairmen: Chris Kaler, Microsoft; Kelvin Lawrence, IBM
Roll Call: Don Flinn (*attendance in appendix)
Minutes: Ron Williams, IBM
21 of 31 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
Clarification by Frederick Hirsch:
Clarification for minutes, item #4 issue 334:
Motion that was accepted was to adopt Frederick's email proposal [1]
with the first item #4 in that proposal changed to the following text:
"Tokens and elements that are defined in this specification and
related profiles to use wsu:Id attributes SHOULD use wsu:Id. Elements
to be signed MAY use xml:id or wsu:Id, and use of xml:id MAY be
specified in profiles. All receivers MUST be able to identify XML
elements carrying a wsu:Id attribute as representing an attribute of
schema type ID and process it accordingly.
All receivers MAY be able to identify XML elements with a xml:id
attribute as
representing an id attribute and process it accordingly. Senders
SHOULD use
wsu:Id and MAY use xml:id. Note that use of xml:id in conjunction with
inclusive canonicalization may be inappropriate, as noted in [XMLID]
and thus this combination
SHOULD be avoided."
Vote Tally (provided by Don Flinn)
_________________________
Duane
Nickull
Adobe
A
Gene
Thurston
AmberPoint
A
Hal
Lockhart
BEA Systems, Inc.
Y
Rich
Levinson
Computer Associates
A
Thomas
DeMartini
ContentGuard
Y
Toshihiro
Nishimura
Fujitsu Limited
A
Irving
Reid
Hewlett-Packard
N
Kojiro
Nakayama
Hitachi
A
Kelvin
Lawrence
IBM
Y
Mike
McIntosh
IBM
Y
Anthony
Nadalin
IBM
Y
Nataraj
Nagaratnam
IBM
Y
Ron
Williams
IBM
Y
Don
Flinn
Individual
A
Paul
Cotton
Microsoft Corporation
Y
Vijay
Gajjala
Microsoft Corporation
Y
Martin
Gudgin
Microsoft Corporation
Y
Chris
Kaler
Microsoft Corporation
Y
Frederick
Hirsch
Nokia Corporation
Y
Vamsi
Motukuru
Oracle Corporation
N
Rob
Philpott
RSA Security
A
Pete
Wenzel
SeeBeyond
N
Ronald
Monzillo
Sun Microsystems
N
Hans
Granqvist
VeriSign
Y
John
Linn
RSA Security
A
A - Abstain
Y - Yes
N - No
___________________________________________________________
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
9 APPENDIX
- Attendance
Attendance of Voting Members
Maneesh Sahu Actional Corporation
Duane Nickull Adobe
Gene Thurston AmberPoint
Hal Lockhart BEA Systems, Inc.
Denis Pilipchuk BEA Systems, Inc.
Rich Levinson Computer Associates
Thomas DeMartini ContentGuard
Dana Kaufman Forum Systems, Inc.
Toshihiro Nishimura Fujitsu Limited
Kefeng Chen GeoTrust
Irving Reid Hewlett-Packard
Kojiro Nakayama Hitachi
Derek Fu IBM
Maryann Hondo IBM
Kelvin Lawrence IBM
Mike McIntosh IBM
Anthony Nadalin IBM
Ron Williams IBM
Don Flinn Individual
Paul Cotton Microsoft Corporation
Vijay Gajjala Microsoft Corporation
Martin Gudgin Microsoft Corporation
Chris Kaler Microsoft Corporation
Frederick Hirsch Nokia Corporation
Abbie Barbir Nortel
Vamsi Motukuru Oracle Corporation
Martijn de Boer SAP
Ben Hammond RSA Security
Rob Philpott RSA Security
Pete Wenzel SeeBeyond
Ronald Monzillo Sun Microsystems
Hans Granqvist VeriSign
John Linn RSA Security
Members
Jeff Hodges NeuStar, Inc.
Sam Wei Documentum
Steve Anderson BMC Software
Will Raymond Tibco
Lost Voting Status after the 9/20/05 call
Nataraj Nagaratnam IBM
Blake Dournaee Sarvega
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