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Subject: Final minutes for Feb 21, WSS Conference Call (includes attendance)
<RollCall> >> First Name Last Name Company >> Voting Members >> >> Abbie Barbir Nortel Networks Limited* >> Carolina Canales-Valenzuela Ericsson* >> Kefeng Chen GeoTrust >> Paul Cotton Microsoft Corporation* >> Thomas DeMartini ContentGuard* >> Derek Fu IBM* >> Hans Granqvist VeriSign * >> Frederick Hirsch Nokia Corporation* >> Dana Kaufman Forum Systems, Inc.* >> Hal Lockhart BEA Systems, Inc.* >> Michael McIntosh IBM* >> Prateek Mishra Oracle Corporation* >> ronald monzillo Sun Microsystems* >> Vamsi Motukuru Oracle Corporation* >> Anthony Nadalin IBM* >> Kojiro Nakayama Hitachi, Ltd.* >> Irving Reid Hewlett-Packard* >> Mike Rudolph Wells Fargo* >> Gene Thurston AmberPoint* >> John Weiland US Dept of the Navy* >> Corinna Witt BEA Systems, Inc.* >> Don Flinn* Individual >> Chris Kaler Microsoft Corporation* >> Kelvin Lawrence IBM* >> >> Members >> >> Kate Cherry Lockheed Martin* >> Martijn de Boer SAP AG* >> Phillip Hallam-Baker VeriSign * >> Jeff Hodges Neustar, Inc.* >> Greg Whitehead Hewlett-Packard* >> >> Lost Status after this meeting >> Steve Anderson BMC Software* >> Jan Alexander Microsoft >> Vijay Gajjala Microsoft >> Martin Gudgin Microsoft > </RollCall>
Agenda: 1. Call to order/roll call 23/37 Quorum achieved. <Attendance list> 2. Reading/Approving minutes of last meeting 7th February(2006) [1] Approved. 3. Check on remaining 1.1 editorial actions Discussion on Kavi issues. Tony Nadalin is unable to upload some new documents into document repository. ACTION to chairs, contact OASIS staff and have this fixed. 4. SAML 2 Interop status Endpoint is up and running. Not much interop has taken place so far. Please contact Prateek for timelines, next steps etc. ACTION to Prateek to update list regarding interop discussion on next call. 5. Issues list Mike Rudolf is the new issues list editor. 444 is the only remaining issue. Closed. Tony - I have uploaded the new version into the document repository. ACTION to chairs update home page to post URL of the new errata. 6. Remaining business for 2006 (comeback from prior call) A. OTP discussion - Hans G. (Verisign) will drive InterOp. Chris: Is there a single algorithm available and agreed upon for interop? Philip H-B: Wonders if this is a prerequisite for interop. As long as clients can speak to servers and process responses we are OK. Rob Philpott - suggests that drafts can be reconciled and matured and interop issues worked on as we go along. Nokia, BEA, Oracle - will review but cannot commit to interop today. Tony N: wonders about lack of agreement on single algorithm and impact on interop. Is the only thing to be agreed upon the wire format of the message? Hal: Thinks that Philip H-B is proposing that validation of the token be left out of the interop. Not sure he agrees, but believes he understands the intent. General discussion about specification pointing to one or more algorithms and role of interop. Hans: rfc 4226 under development by Verisign. Hal: rfc 2289 is an existing one-time-password system. Discussion about next steps about drafts. Verisign and RSA are proposing to create a single draft out of existing drafts for TC review. Editors (John Linn, Philip H-B). Discussion around time-line for draft and when it will be ready for TC comment. ACTION to Philip H-B and John L. regarding time-line for draft by next meeting. B. Minimal Profile Tony - review and figure out if there is still interest in taking this forward. ACTION to Tony Nadalin regarding interest in minimal profile. 7. Other business Hal interested in creating/updating FAQ for WSS. Don Flinn: where should new token profiles be developed? 8. Adjournment
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