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Subject: RE: [legalxml-enotary] Groups - Comments on Phase I Deliverable (eNotary XSD) (Phase-I-Deliverable-Comments.pdf) uploaded



Understood.

I think we should consider the following in the context of our
discussion of application-specific profiles even though the vendor is
not part of the group. 

We might want to invite them to join in a special session if they are
interested.

http://www.globalsign.com/adobe-cds/index.htm

> -------- Original Message --------
> Subject: RE: [legalxml-enotary] Groups - Comments on Phase I
> Deliverable (eNotary XSD) (Phase-I-Deliverable-Comments.pdf) uploaded
> From: "David E. Ewan" <dewan@speakeasy.net>
> Date: Mon, May 26, 2008 12:41 pm
> To: "'Arshad Noor'" <arshad.noor@strongauth.com>,
> <legalxml-enotary@lists.oasis-open.org>
> 
> 
> Arshad is right as to my comments.  As John's comments indicate, the
> identification of the signer is identical in both paper and electronic
> worlds.  What I'm saying, as Arshad pointed out, is that the signer's
> credentials should not be in the document.
> 
> I think I also mentioned in a previous post that, if data or meta-data like
> the Identifying Document ID number (e.g. driver license number) were
> included in an electronic document such as a mortgage, it would render that
> document un-recordable under many existing laws aimed at keeping "personally
> identifiable information" out of the public records.  Since the mortgage
> industry is a prime user of notarized documents, for this reason alone, I
> wouldn't want a standard that even allowed me to include as an option any of
> the credential or authenticating information in the document.
> 
> David
> 
> > -----Original Message-----
> > From: Arshad Noor [mailto:arshad.noor@strongauth.com]
> > Sent: Monday, May 26, 2008 02:35 PM
> > To: legalxml-enotary@lists.oasis-open.org
> > Subject: Re: [legalxml-enotary] Groups - Comments on Phase I
> > Deliverable (eNotary XSD) (Phase-I-Deliverable-Comments.pdf) uploaded
> > 
> > John,
> > 
> > If I understand David's posting correctly, all he's asking for is
> > to remove elements that refer to the Signer's credentials - not
> > the identification of the Signer him/herself.  The SignedDocument
> > will identify the Signer by name, just as the paper document does,
> > but the authenticating meta-data (what credential was used to
> > verify the identity, who issued the credential, etc.) do not need
> > to be in the e-Notarized document.
> > 
> > I find myself concurring with David on this, but leave it to the
> > legal experts on the TC to make the final determination.
> > 
> > WRT the web-service, I apologize for not recalling that part of
> > the discussion, but yes, it is possible to include an optional
> > element as a child of the NotaryPublic element, that applications
> > can fill in with the URL of a web-service that can verify the
> > credentials of the signing Notary Public.
> > 
> > The question is, will that one element suffice?  To the best of
> > my knowledge, web-services can be implemented in a couple of
> > different ways: using JAX-RPC or SOAP.  I am extremely familiar
> > with SOAP, but not only understand JAX-RPC conceptually.  Let me
> > do some preliminary research on this and get back to the TC about
> > what this additional element might involve.
> > 
> > Arshad
> > 
> > John Messing wrote:
> > > I really don't understand this alleged privacy issue. A notary
> > > identifies the signer in a paper document. The same identification
> > must
> > > occur electronically for the notarization to be valid. Otherwise, how
> > > can one tell from the four corners of the document whose signature
> > was
> > > notarized? If that is true, then having meta data that is machine
> > > readable that serves the same purpose is no more invasive of privacy
> > > than the identification in the jurat, acknowledgment or certificate.
> > >
> > > On another point, one thing that we discussed and tentatively agreed
> > > upon but which did not make it into Arshad's paper, at least as far
> > as I
> > > could tell, was the notion that there should be "hooks" to enable
> > notary
> > > identification through a web service, which optionally could include
> > > SAML or WSS authentication before a query was honored, for
> > compatibility
> > > with concerns of notary administrators. Did I miss it somewhere?
> > >
> > >> -------- Original Message --------
> > >> Subject: RE: [legalxml-enotary] Groups - Comments on Phase I
> > >> Deliverable (eNotary XSD)   (Phase-I-Deliverable-Comments.pdf)
> > uploaded
> > >> From: "David E. Ewan" <dewan@speakeasy.net>
> > >> Date: Mon, May 26, 2008 6:52 am
> > >> To: <arshad.noor@strongauth.com>,
> > >> <legalxml-enotary@lists.oasis-open.org>
> > >>
> > >>
> > >> All -- Looks like we're moving right along.  I'd like to comment on
> > Arshad's response to one of my comments regarding Signer ID.
> > >>
> > >> I've re-thought my position, and I now believe that the entire
> > SignerID element is more properly relegated to a journal entry/function
> > and does not belong in the document itself.  After all, the hallmark of
> > getting the notary's signature (electronic or otherwise) is that the
> > notary will not sign UNLESS the principal signer has been identified to
> > the satisfaction of the notary as required by the jurisdiction's laws.
> > How the notary does/did this is immaterial to me if I am relying on the
> > notarized document.  I'm allowed to (if not expected to) rely on the
> > document precisely because the notary's signature is there saying to me
> > that the notary has identified the document signer(s) as required by
> > law.  That's the whole point of having a notarized document -- all the
> > person's personally identifying information does NOT have to be set
> > forth at length in the document.  If we add all this information back
> > into the document, we not only run afoul of the privacy laws, but also
> > somew
> > h
> > >  at defeat the whole purpose of having notaries.
> > >> So, my preference would be to omit the SignerID element in its
> > entirety.
> > >>
> > >> If SignerID is retained, the IDDocumentNumber and IDExpirationDate
> > should be omitted (not made optional, but omitted) for the privacy
> > reasons I expressed previously.  IDIssuedBy should be either omitted or
> > changed to be optional, and PersonallyKnownTo added as Arshad suggested
> > (either method Arshad described seems acceptable).
> > >>
> > >> I do wonder about having the enumerated list of IDDocumentType --
> > doesn't this artificially limit the schema to currently existing
> > document types and preclude future documents which may be acceptable or
> > even required as the various laws in this area develop?  In my mind,
> > this reinforces my conclusion above that the entire SignerID element
> > should be omitted, since the notary's signature says that the notary
> > identified the document signer according to whatever
> > laws/rules/regulations existed at the time.
> > >>
> > >> David
> > >>
> > >> -----Original Message-----
> > >> From: arshad.noor@strongauth.com [mailto:arshad.noor@strongauth.com]
> > >> Sent: Sunday, May 25, 2008 3:26 PM
> > >> To: legalxml-enotary@lists.oasis-open.org
> > >> Subject: [legalxml-enotary] Groups - Comments on Phase I Deliverable
> > (eNotary XSD) (Phase-I-Deliverable-Comments.pdf) uploaded
> > >>
> > >> The document named Comments on Phase I Deliverable (eNotary XSD)
> > >> (Phase-I-Deliverable-Comments.pdf) has been submitted by Arshad
> > Noor* to
> > >> the OASIS LegalXML eNotarization TC document repository.
> > >>
> > >> Document Description:
> > >> The combined comments on the XSD for the eNotary TC's specification
> > on
> > >> e-notarized documents, along with responses from some TC members and
> > the
> > >> consultant.
> > >>
> > >> View Document Details:
> > >> http://www.oasis-open.org/apps/org/workgroup/legalxml-
> > enotary/document.php?document_id=28389
> > >>
> > >> Download Document:
> > >> http://www.oasis-open.org/apps/org/workgroup/legalxml-
> > enotary/download.php/28389/Phase-I-Deliverable-Comments.pdf
> > >>
> > >>
> > >> PLEASE NOTE:  If the above links do not work for you, your email
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> > >>
> > >> -OASIS Open Administration
> > >>
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