RE: DSS TS Minutes April 5, 2004

["Nick Pope" <pope@secstan.com>]

Ed,

Did you get my earlier message suggesting that Action 04-03-22-1 (getting
URL prfix) can be considered as closed.  Any further work should happen as a
matter of course in editing for progressing to CD / Standard.

Do you agree?

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 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/6023/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



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