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Subject: Re: Minutes of 9 January 2001 Security Services TC telecon
The following minor corrections to the minutes have been reported: At 07:22 PM 1/9/01 -0500, Eve L. Maler wrote: >Many thanks for Karl Best for taking the minutes at the initial >meeting, and to Marc Chanliau for serving as the initial chair. > >Everyone, please review these minutes at your earliest convenience >for accuracy and ACTION items. Please report errors by replying to >this message. > >(BTW, we've managed to have a stellar record for unique first names >so far. The only duplicates are Marc/Mark, Dave/David, Tim, Jason, >and Bob/Robert... :-) > > * * * > >Minutes of the OASIS Security Services Technical Committee telecon >9 January 2001 > > >* Welcome: Marc Chanliau, Netegrity, chair > > >* Roll Call: Karl Best, OASIS > >The following people attended the meeting. In addition to observers, there >were 55 eligible attendees who asked for membership. Thus, quorum for our >next meeting is set at 28, unless some members choose to drop out or revert >to observer status, or unless there are errors in the roll. > >Baltimore: >Stephen Farrell <sfarrell@baltimore.com> >Merlin Hughes <mhughes@baltimore.com> >Patrick McLaughlin <pmclaughlin@baltimore.com> >Irving Reid <irving.reid@baltimore.com> >Greg Wilson <greg.wilson@baltimore.com> > >Cisco: >Krishna Sankar <ksankar@cisco.com> > >CommerceOne: >Zahid Ahmed <zahid.ahmed@commerceone.com> > >DataChannel: >Norbert Mikula <Norbert@DataChannel.com> > >Entegrity: >Hal Lockhard <hal.lockhart@entegrity.com> Hal Lockhart >Entrust: >Carlisle Adams <carlisle.adams@entrust.com> >Alex Berson <alex.berson@entrust.com> >Robert Griffin <robert.griffin@entrust.com> >Tim Moses <tim.moses@entrust.com> > >Hewlett-Packard: >Nigel Edwards <nigel_edwards@hp.com> >Joe Pato <joe_pato@hp.com> >Jason Rouault <jason_rouault@hp.com> > >IBM: >Maryann Hondo <mhondo@us.ibm.com> > >Jamcracker: >Kelly Emo <kemo@jamcracker.com> >David Orchard <dorchard@jamcracker.com> > >Netegrity: >Valerie Beaubien <vbeaubien@netegrity.com> >Sumner Blount <sblount@netegrity.com> >Marc Chanliau <mchanliau@netegrity.com> >Dave Jablon <djablon@netegrity.com> >Prateek Mishra <pmishra@netegrity.com> >Keith O'Leary <koleary@netegrity.com> > >Oblix: >Jeff Hodges <jhodges@oblix.com> >Charles Knouse <cknouse@oblix.com> > >OpenNetwork: >Steve Anderson <sanderson@opennetwork.com> >Duane Hamilton <dhamilton@opennetwork.com> >Michael Lyons <mlyons@opennetwork.com> > >Securant: >Britta Glade <bglade@securant.com> >Eric Olden <eric@securant.com> >Darren Platt <dplatt@securant.com> > >SilverStream: >Arny Epstein <aepstein@silverstream.com> > >Sun: >Sai Allavarpu <sai.allavarpu@eng.sun.com> >Chris Ferris <chris.ferris@east.sun.com> >David Hofert <david.hofert@sun.com> >Eve Maler <eve.maler@east.sun.com> >Brian Schussler <brian.schussler@sun.com> > >Tivoli: >Paul Ashley <paul_ashley@tivoli.com> >Bob Blakley <George_Robert_Blakley_III@tivoli.com> >Marlena Erdos <marlena@us.ibm.com> >Heather Hinton <Heather_Hinton@tivoli.com> >Sridhar Muppidi <Sridhar_Muppidi@tivoli.com> >Mark Vandenwauver <Mark_Vandenwauver@tivoli.com> > >Verisign: >Warwick Ford <WFord@verisign.com> >Phillip Hallam-Baker <pbaker@verisign.com> >Thayne Lambeck <tplambeck@verisign.com> Thane Plambeck >Vordel: >Tony Palmer <tony@vordel.com> > >WebMethods: webMethods >Jeremy Epstein <jepstein@webmethods.com> > >Individuals: >John Baker <JBaker@axent.com> >Michah Lerner <michah@att.com> >Bob Morgan <rlmorgan@washington.edu> >Jason Penney <jason.penney@brokat.com> >Anders Rundgren <anders.rundgren@telia.com> > >Propsective members (OASIS members observing at this meeting who missed the Prospective >registration deadline, but who can become members after 60 days): >Alan Byrne - Vordel >Marc Fastiggi <mfastiggi@crosslogix.com> >Herb Erickson - Silverstream >David McNeely <dmcneely@netscape.com> >Bill Perry <wmperry@aventail.com> >Adam Pristina - Netscape >Evan Promrodou <evan@outlook.net> >Gilbert Tilz - Jamcracker >David Wine <david.wine@entitlenet.com> >Tim Winston - Aventail >Ken Yagen <kyagen@crosslogix.com> > >ACTION: If your email address is missing from the list above, please send >it to Karl Best. > >Other observers: >Karl Best <karl.best@oasis-open.org> >Sanjeve Hirve <shirve@cyberelan.com> >Ed Simon <ed.simon@entrust.com> >Prakash Ramamurthy <prakash@oblix.com> > > >* Chairmanship: Karl > >Marc Chanliau resigns his position. Eve Maler (Sun) is nominated by Marc >Chanliau, seconded by Norbert Mikula. Elected by unanimous consent. > >Eve notes that OASIS TCs are run with reference to the OASIS bylaws [1] and >Robert's Rules of Order [a handy source of which is at [2]]. > > >* Reexamine TC charter/scope > >The original TC proposal is at [3]. > >New statement of purpose, by unanimous consent: > >"The purpose of the XML-Based Security Services TC is to define an XML >framework for exchanging authentication and authorization information." > >New list of deliverables and projected dates, by unanimous consent: > >"The XML-Based Security Services TC will produce set of one or more "...*a* set of..." >Committee Specifications that cover use cases and requirements, core >assertions, protocols, bindings, and a conformance suite, all of the >aforementioned to be examined with respect to security considerations. The >work will take the S2ML specification and the intended submission of >AuthXML, along with any other relevant and timely submissions, into >consideration. The goal (subject to revision) is to publish a >substantially complete set of Committee Specifications by 1 June 2001, and >submit a Committee Specification to the OASIS membership for its approval >by 1 September 2001." > >The intent is to allow enough time between 1 June and 1 September for >implementation against the conformance suite. > > >* Fill required positions: > >Eight subcommittees were agreed on, by unanimous consent. Leaders >(effectively combination chair/editors) for the subcommittees have been >assigned as follows: > >Coordinating editor: Bob Blakley, Tivoli >Use Cases and Requirements: Darren Platt, Securant >Core Assertions: Phil Hallam-Baker >Protocols: Tim Moses, Entrust >Bindings: Prateek Mishra, Netegrity >Conformance Suite: Krishna Sankar, Cisco >Security Considerations: Jeremy Epstein, WebMethods > >Other positions assigned: > >Issues list maintainer: Hal Lockhard, Entegrity >Web page maintainer: Marc Chanliau, Netegrity >Secretary: Heather Hinton, Tivoli > >The following efforts would benefit from liaison with our own; there may be >others later: > >- ebXML >- XKMS >- XML Encryption >- XML Protocol > >ACTION: If you are interested in serving as an official Security Services >TC liaison with one or more of these efforts, please announce this fact on >the mailing list before the next meeting. (Maryann Hondo was mentioned as >an ebXML liaison, but we didn't catch the other names mentioned.) This >will be determined at the next meeting. > >Subcommittees will set their own meeting schedules and be managed >internally as each leader sees fit; presumably they can get started right >away. They will be expected to submit a report at each "plenary" TC >meeting. Mailing lists can be created for subcommittees by request to Karl >Best. > >ACTION: If you are interested in joining a subcommittee, send mail to its >leader as soon as possible. > >Very likely, the leaders of the subcommittees will meet separately to >handle coordination issues. Bob will run these meetings, but Eve will be >available to help as necessary. > > >* Meeting schedule > >Two possible dates mentioned for the first face-to-face (F2F) meeting are >25 January and 9 February. > >ACTION: Eve to fix the date of the first face-to-face (F2F) meeting after >collecting availability data through the Evite.com meeting scheduler. > >Teleconference calls will be conducted every other Tuesday. The next >telecon will be January 23 at 9-11am PST/12 noon-2pm EST/5-7pm GMT. This >time slot may change in the future, and the length of the biweekly telecons >may be reduced to one hour. Telecons will be hosted by Netegrity. > >ACTION: Marc to set up the telecon and send out the phone number information. > > >[1] http://www.oasis-open.org/committees/process.shtml >[2] http://www.constitution.org/rror/rror--00.htm >[3] >http://lists.oasis-open.org/archives/security-services/200101/msg00010.html >-- >Eve Maler +1 781 442 3190 >Sun Microsystems XML Technology Center eve.maler @ east.sun.com
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