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Subject: Teleconference Minutes 05-02-28 v2
Added attendance information regards, Frederick Frederick Hirsch Nokia DSS Teleconference Minutes V2, Frederick Hirsch Date: Monday, 28 March 2005 Time: 12:00pm - 01:00pm ET Voting Members in Attendance John Messing, American Bar Association Hal Lockhart, BEA Systems Pieter Kasselman, Betrusted Krishna Yellepeddy, IBM Juan Carlos Cruellas, Individual Nick Pope, Individual John Ross, Individual Glenn Benson, J.P. Morgan Chase & Co. Frederick Hirsch, Nokia Dimitri Andivahis, Surety DSS TC Conference Call Agenda 1. Welcome by chair (Juan Carlos Cruellas) 2. Confirm conference call minute taker (Frederick Hirsch) Confirmed, Frederick Hirsch took minutes on this call. 3. Roll Call Quorum reached, 7 participants on call. 4. Approval of agenda Approved. 5. Approval of minutes of 7th Feb 05 Minutes approved. 6. Outstanding Actions ACTION - 05-10-03 [Juan Carlos, Ed] Discuss in more detained plans on the list and start generating a inter-op and testing document that records what is intended to be done, specify any meta data agreed, recoded decisions; parameters used, test vectors, etc. Ed sent materials (certs, keys). Ongoing. ACTION - 05-10-04 [Chairs] Following the successful ballot, action NP to update the text of the documents which are to be submitted to OASIS as committee drafts. Completed. Documents are on home page. Minor change - no subdirectory for date. Nick corrected all documents and schemas. ACTION - 05-10-05 [Chairs] Action NP to update the web page and generate message for OASIS news, informing them that the documents have been update to committee drafts and to provide information about the proposed inter-op test. Completed. ACTION - 05-02-07-01 [Trevor] Add section on upcoming Profiles to Roadmap Document. Open ACTION - 05-02-07-02 [All Profile Editors] Read Roadmap Document and provide comments. Open ACTION - 05-02-07-03 [Glenn] Submit Signature Gateway Profile document with abstract and concrete profiles. Open ACTION - 05-02-07-04 [All] Look up issue of including XKI as an option in the Signature Gateway Profile. Juan Carlos refers to web site indicating XKI is a patented technology. Sounds like a product, not a specification to reference. New Action item - 05-02-28-01 - Juan Carlos to post URL to list John Messing - some of introductory text might require revision - e.g. digital images Nick - Not saying we need to explicitly reference XKI, but that it could be used John Messing - would like generic terminology to cover types of signatures - or see more complete list of examples. Goal is to be clear that list is not exhaustive list of signatures. John - Messing - e.g. Like Dsig, could have symmetric keys - maybe approach is to reference Dsig. Glenn indicated understanding. New Action-item - 05-02-28-02 - Glenn to update signature gateway profile ACTION - 05-02-07-04 closed ACTION - 05-02-07-05 [Dimitri] Draft text for nested renewal timestamps, specify documents affected, and continue discussion on the mailing list. Completed, posted to list. ACTION - 05-02-07-06 [Nick, Juan Carlos, Trevor] Draft a response to submitted public comment about multiple signatures, and send to the mailing list. Completed, message sent to list and in response to public comment. 7. Upcoming Profiles - Signature gateway profile (Glenn Benson) No update. - Potential profile on nested time-stamps (Dimitri) Posted draft on Friday to amend existing timestamp profile to allow nested timestamps on renewal. See http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200502/m sg00024.html Nick sent comments, see http://www.oasis-open.org/apps/org/workgroup/dss/email/archives/200502/m sg00026.html Dimitri agrees with adding a type for previous timestamp. Juan Carlos - Defer discussion until people have read document. Nick - would like high level discussion Add optional extension to request to support optional functionality. Thus can comply with timestamp yet not support the optional functionality (e.g. renewal functionality) Need means to indicate support for optional extension. Glenn - Could be indicated by service policy. Got this feedback on service gateway when soliciting comment. Nick - how to identify semantics of service policy Glenn - Out of band Discussion on where to define - in basic timestamp profile described as possibility. Juan-Carlos asks Dimitri/Glenn to provide specific text New Action-item - 05-02-28-03 - Dimitri to post text to the list, TC to review contribution, before next call. Glenn - could be a concrete profile, which would not be out of band Juan-Carlos - Could have both (out of band, and not out of band). Dimitry - would like to have sub-profile for X995 compliance services. Policy issue of whether supported. Nick - we need a written proposal Glenn - would like this to work with signature gateway profile Nick - perhaps put general text into core Agreement to get text proposal first. - Reports regarding any progress on other profiles No reports. 8. Interoperability testing Continued progress. Started exchange of keys and certifications. Would like to exchange signatures this week. Report at next conference call. 9. Date of Next meeting. Proposal for March 21st 2005. Goal to keep with regular schedule, since last week was a holiday in US. Meeting of 7 March cancelled. Next meeting 21 March. 10. Any other business No other business. 11. Close Meeting Adjourned New Action items New Action item - 05-02-28-01 - Juan Carlos to post URL to list New Action-item - 05-02-28-02 - Glenn to update signature gateway profile New Action-item - 05-02-28-03 - Dimitri to post text to the list, TC to review contribution, before next call. ---- --------------------------------------------------------------------- To unsubscribe, e-mail: dss-unsubscribe@lists.oasis-open.org For additional commands, e-mail: dss-help@lists.oasis-open.org
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