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Subject: DRAFT Minutes WSS-TC 10.4.2004
For comment and correction ~r • ✓ 1 Call to order/roll call 10.4.05 9:04:28 AM Chairs: Kelvin Lawrence, Secretary: Don Flinn Minutes: Ron Williams Attendance Attendance List Voting Members Maneesh Sahu Actional Corporation Duane Nickull Adobe Hal Lockhart BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Corinna Witt 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 Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Ron Williams IBM Don Flinn Individual Kate Cherry Lockheed Martin Paul Cotton Microsoft Corporation Vijay Gajjala Microsoft Corporation Martin Gudgin Microsoft Corporation Chris Kaler Microsoft Corporation Frederick Hirsch Nokia Corporation Abbie Barbir Nortel Prateek Mishra Oracle Corporation Vamsi Motukuru Oracle Corporation Ben Hammond RSA Security John Linn RSA Security Rob Philpott RSA Security Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems John Weiland US Dept of the Navy Hans Granqvist VeriSign Members Steve Anderson BMC Software Carolina Canales-Valenzuela Ericsson Jeff Hodges NeuStar, Inc. Blake Dournaee Sarvega Will Raymond Tibco Member that regained voting status after 10/4/05 Meeting Steve Anderson BMC Software Jeff Hodges NeuStar, Inc. Will Raymond Tibco 19 REQUIRED - 31 ATTENDING - Quorum Achieved ▼ ✓ 2 Reading/Approving minutes of last meeting (Sept 20th) [1] 10.4.05 9:13:13 AM • ✓ Approved by unanimous consent (no objections registered) ▼ ✓ 3 Review of actions from prior meeting minutes [1] 10.4.05 9:14:30 AM • ✓ Actions are caught up - closed or made issues (Kelvin) • ✓ 4 One Time Password proposal (continue discussion and try to reach closure) 10.4.05 9:14:37 AM Chris - limit discussion to 30 mintues Paul Cotton - had questions answered during dialogue. Paul Cotton - proposed way forward. Not convinced work is in scope for TC. Simple procedure: Have proponents move that work on OTP profile is in scope, triggering an electronic ballot to TC to determine whether or not this is to be a deliverable. Hans - Seems ec vote would take a long time. Kelvin - if such a motion was put forward - Oasis has 15 days in which to call an electronic ballot - + 7 to 15 days for actual vote, and Oasis is responsible for the ballot. We'd be clarifying the charter, not amending it. Mary - 2/3 majority required for passage, no more than 1/4 voting no. Rob - Work item is in scope - TC should decide whether we want to work on deliverable - asserts clarification not required. Abby agrees with Paul as vote being the most efficient means to address issue. Rob - TC has to decide whether or not TC wants to do the work, and then go forward with "official" mechanism (clarification vote). Kelvin - decide as a TC how to close issue. Ask chair to work with TC Admin to determine whether OTP profile is in scope. Will (tibco) - RSA assures us that OTP is unencumbered. Kelvin - This TC is still operating under old TC rules. Paul - TC Admin will be reluctant to "rule" on scope issue. Mary - a vote by the TC to Abby (verisign) - Can we simply take a vote to see if the TC wants to do the work? Hal - Only 3 or 4 individuals typically work on profiles, so issue of TC wanting to do the work boils down to those that do the work. Kelvin - we get into situations that only a vote will break the stalemate. Pauls Proposal. Rob's work with TC admin offline. Mary said no admin ruling until a decision (vote) and appeal to admin. Ron Monzillo - decide whether we want to take on the work. (?) What is the objective of the TC following publication of the 1.1 specs. TC - conversion to new IPR rules we have 18 months to switch or vote on shifting to new. Hal - suggest a motion be made . . . Hal - propose to do work - see if TC by simple majority wants to do the work. If yes, Paul can still call for formal charter clarification resulting in formal Oasis vote. Hans - move to "vote on the amended proposal as sent out by john linn, 8.2005, WSS-OTP token profile. Hal - seconded Abby - seconded Two questions on Tony - framework or technology - unclear as to what is being proposed as input, output, and ipr. Text is unclear. Hans - input - two existing OTP proposals - RSA produced, and one that Verisign has produced - no IP on Verisign producted. This is a framework, not a mechanism. John Lynn (RSA) - conceptually parallel - a method independant framework - no proposal for a particuluar method - the methods themseleves are not in scope of this proposal. RSA - no claims at the level of the document (IPR) - no claims and no evidence of any. Input document - won't submit if doesn't comply with IP rules. Paul - have to disclose any IPR and that of any other contributor. Asked and answered by RSA and Verisign Will - proposal - do the work to create a framework who's purpose is to support a proprietary format (discussion) disputes this . . . Interop question - is there a common format to be implemented and support to enable interop testing. Three companies attest to framework - Paul - in the past - we actually physical interop testing - interop validates the framework - but underlying mechanisms don't need to be implemented by the participants.l Hal - thinks there are one or more mechanisms that could be implemented for use in interop. Only one framework in the past, and that was the core document. Paul puts the questions - Hal and Abby Seconds Kelvin - Roll Call Vote (Ron's unofficial tally: yes no abstain sandhu (no repsonse) nichol a thurston (no response) lockhart y fillchuck a witt y levinson y demaritni a kafuman a nishimuru a chen (no response) reid y nakamuro a foo (no response) hondo (no response) lawrence a mcintosh n nadalin n williams n flinn a cherry y cotton n gaya n gudge n kaler n hirsch y baiberi n mishra y motokuru y hammond y linn y philpott y dubour (no response) wenzel a monzillo y wailtand y hans y Hal - majority of non-abstenstions 14 yes - 8 no - 9 abstensions: Motion Carries) Don Flinn's official tally: Vote Details Maneesh Sahu Duane Nickull A Gene Thurston Hal Lockhart Y Denis Pilipchuk A Corinna Witt Y Rich Levinson Y Thomas DeMartini A Dana Kaufman A Toshihiro Nishimura A Kefeng Chen Irving Reid Y Kojiro Nakayama A Derek Fu Maryann Hondo Kelvin Lawrence A Mike McIntosh N Anthony Nadalin N Ron Williams N Don Flinn A Kate Cherry Y Paul Cotton N Vijay Gajjala N Martin Gudgin N Chris Kaler N Frederick Hirsch Y Abbie Barbir N Prateek Mishra Y Vamsi Motukuru Y Ben Hammond Y John Linn Y Rob Philpott Y Martijn de Boer |