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Subject: RE: [dss] DSS TS Minutes April 5, 2004
Again, thanks very much for stepping in to do these minutes. Much appreciated. One minor suggestion: ACTION 04-03-22-1, I think that this action can be closed as we have a way ahead regarding allocation of the URL number which the editor can implement as part of the CD and standard issuing process. Nick > -----Original Message----- > From: Edward Shallow [mailto:ed.shallow@rogers.com] > Sent: 06 April 2004 17:33 > To: dss@lists.oasis-open.org; 'Nick Pope'; 'Juan Carlos Cruellas Ibarz' > Subject: [dss] DSS TS Minutes April 5, 2004 > > > Minutes for DSS phone conference > Date: Monday, 5 April 2004 > Time: 12:00pm - 01:00pm Eastern Time > > Attendees: > > Voting Members > > John Messing, American Bar Association > Hal Lockhart, BEA Systems > Pieter Kasselman, Betrusted > Paul Madsen, Entrust > Mike McIntosh, IBM > Anthony Nadalin, IBM > Krishna Yellepeddy, IBM > Juan Carlos Cruellas, Individual > Trevor Perrin, Individual > Nick Pope, Individual > Frederick Hirsch, Nokia Mobile Phones > David Finkelstein, RSA Security > Dimitri Andivahis, Surety > Ed Shallow, Universal Postal Union > > Agenda: > 1 Welcome by chair (Nick Pope) > > 2. Confirm Minutes Secretary (Ed Shallow) Confirmed. > > 3. Roll Call. > Conducted by Hal Lockhart. > Quorum achieved (14 voting members). > > 4. Approval of Agenda > Approved. > > 5. Approval of Minutes of DSS TC conference call of 22 March 2004 > Approved, > pending correction of spelling of Katherine Li's name. > > 6. Review of outstanding actions > > ACTION 04-02-23-4(bis) - Paul to propose how Policy wise server > profile fits > in with other profiles. > > Paul posted proposal document March 31, awaiting feedback. Leave > Action Item > open to follow-up. > > > ACTION 04-03-22-1: Frederick to contact Karl Best for appropriate > URL prefix > for the DSS TC. > > Resolved temporaily. Upon acceptance of Committee Draft, number will be > assigned to replace placeholder. Leave ACTION open. > > > ACTION 04-03-22-2: Chairs to investigate TC website capabilities for > grouping core and profile documents. > > Done. Specifications, Profiles (General), and Profiles (Specific) > all added > to Documents (View All). Closed. > > > 7. Core and Time-stamp profile. > 7.1 Outstanding issues > > Trevor stated that TimeStamp profile was stable. Last version posted March > 26. > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6117 > /oasis-dss > -1.0-profiles-timestamping-spec-wd-06.doc > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6116 > /oasis-dss > -1.0-profiles-timestamping-spec-wd-06.pdf > > > Trevor overviewed changes that went into versions leading up to > version 18, > now posted. > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6235 > /oasis-dss > -1.0-core-spec-wd-18.doc > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6236 > /oasis-dss > -1.0-core-spec-wd-18.pdf > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6237 > /oasis-dss > -1.0-core-schema-wd-18.xsd > > - It was tentatively decided that for ResultMajor handling of asynchronous > operations "Busy" and "Pending" would be used in place of "TryAgainLater". > > - As it pertains to the outstanding issue on External Policy Authority > handling and any required signatures, it was decided that support for this > feature would not affect the core. > > - Use of URLs versus URNs within the core was approved and closed. > > - As it pertained to Karl Wouters list of recent consistency suggestions, > most were O.K. and will be accepted. There was a brief discussion > surrounding Karl's TimeStamp handling suggestion (i.e. wrap > ds:Signature in > dss:XMLTimeStampToken, and reference to TstInfo ID). It was > decided that the > wrapping would make it easier for conventional verifies to work and was a > good idea. Additionally it was decided that referencing into the > TstInfo via > a fragment ID was also appropriate. Trevor to update as part of version 19 > of core specification. > > - Paul's "Profile Integration" document posted to site on March 31. Paul > re-iterated that there was no impact on the core specification. > > - Nick posed the question of whether it was time to go to ballot > and submit > a Committee Draft and cut a CD. Hal stated that 2/3 of voting members were > required to ratify and approve. It was decided that this would > take place at > the next meeting on the 19th. > > > 8. Discussion on profiles. Report on the status of the work for > each of the > profiles. > > - Code-signing > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/5967 > /oasis-dss > -1.0-profiles-codesigning-spec-wd-01.doc > Pieter updated the group on the asynchronous processing issues and XKMS' > approach and similarities. Profile development progressing. > > - Entity seal > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/5924 > /oasis-dss > -1.0-profiles-eseal-spec-wd-02.doc > Nick reported that there were mapping and CommitmentType issues to be > resolved but saw no problems. > > - Policy wise server > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6039 > /oasis-dss > -1.0-profiles-pws-spec-wd-02.doc > Paul stated that the profile was stable. He mentioned that the > PolicyAuthority signature handling would have to be included in > the profile, > and also that identifiers would be required. Profile development > concluding. > > - XAdES > http://www.oasis-open.org/apps/org/workgroup/dss/download.php/6206 > /oasis-dss > -1%5B1%5D.0-profiles-XAdES-spec-wd-02.doc > Juan Carlos reported that the 2nd version of the profile has been > posted. He > is added the ability to request XAdES form types and has allowed > support for > both the ASN.1-based 101733 and the XMLDSIG-based XAdES. He is awaiting > review and feedback. Profile progressing. > > - German Signature Law > <http://www.oasis-open.org/apps/org/workgroup/dss/download.php/602 > 3/oasis-ds > s-1.0-pws-German Signature Law-spec-wd-01.doc> > No update. > > - EPM > Ed expects to have a draft posted to site within 7 to 10 days, taking into > account the discussion on the XAdES profile. > > - WS-Security > Work in progress. > > - Judicial signing > Lots of dicsussion took place surrounding possibly having a draft ready by > the 15th-21st in time for the LegalXML Face2Face scheduled for the > 27th/28th. John and Nick to attempt to meet this date. > > - Notarial > Still in the early stages, no update from last meeting. > > > 9. Any other business > None. > > 10. Confirm next conference call: 19th April 04 Confirmed. > > Close > > > Submitted by: > Ed Shallow, Universal Postal Union > ed.shallow@rogers.com > > > > To unsubscribe from this mailing list (and be removed from the > roster of the > OASIS TC), go to > http://www.oasis-open.org/apps/org/workgroup/dss/members/leave_wor > kgroup.php > . > > > > To unsubscribe from this mailing list (and be removed from the > roster of the OASIS TC), go to > http://www.oasis-open.org/apps/org/workgroup/dss/members/leave_wor > kgroup.php. > > >
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