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Subject: Minutes of 6 Feb Meeting
Minutes of Teleconference on 6 February 2001 Role Call: 36 members, quorum reached Nominate Joe Pato for acting Chair by Bob Blakley Approved by Acclamation Membership report (Heather) Recall that to maintain member status, you must attend two out of every three meetings. This means that missing two meetings will cause you to lose your member status. The following people have missed the last two meetings and have therefore lost their member status: Name Company Attendance Record Merlin Hughes Baltimore 1 N N Zahid Ahmed CommerceOne 1 N N Norbert Mikula DataChannel 1 N N Sumner Blount Netegrity 1 N N Britta Glade Securant 1 N N Eric Olden Securant 1 N N Arny Epstein SilverStream 1 N N Sai Allavarpu Sun 1 N N Brian Schussler Sun 1 N N John Baker Axent 1 N N If these people wish to become members, they must go through the "prospective member" phase. Please notify Heather Hinton (Heather_Hinton@tivoli.com) and Eve Maler if you wish to be added to the prospective members list. Motion to accept minutes from last meeting; Approved by acclamation Additions/changes to today's agenda: None Subgroup Reports: Contributing Editor (Bob Blakley): Based on available XML editing tools (difficult to use, format documents) first version is going to be an HTML version of documents. Bob will talk with Eve and other people experienced with XML editing tools and won't make a decision until then. Bob would like documents sent to him (in email) in some form that is "Unambiguously identified" so he knows what is text and what is side comment Jeff Hodges and Bob Morgan have proposed a "naming standard" for documents; Bob has asked them to re-post this to the general mailing list so that everyone is familiar with the proposal and so that we can use this as our standard for documents Use Cases (Darren): Have distributed first straw man, solicited comments. Rolling comments into document, working on establishing scope of open issues. Second straw man will be distributed to TC on Friday. If you have comments, please try to structure them as requirements Darren is going to try and schedule regular meetings for the group to make it easier for people to plan around this. Core Assertions(Phil Hallam-Baker): Got a lot of technology, trying to separate out what reasons for technology are. Trying to synch with Use Case group. As far as working on architecture/assertions, they are waiting for requirements before they can specify what pieces should be in or out. Now that there is a draft from use cases, things should start happening. Question: is there a starting point now or will that be defined based on requirements? Answer: there are existing starting points, in fact, almost a "too many ideas" situation. Protocols(Tim Moses): Similar situation to Core Assertions; have combined two inputs but it clashed with current work in Use Cases. Have since held off until Use Cases have started to solidify. Hopefully second straw man from UC will provide a basis for discussion. Reason for early distribution of protocol doc is to see if there are any substantial, early issues. SIDE DISCUSSION: Status of submissions and other base proposals. It was not clear if the call for submissions was closed. It was pointed out that some believed the submissions were possible up to the face-to-face in March. Clarification reached during meeting: processing of materials remains a working group decision, but that in general new submissions can be brought to the working groups until March face-to-face meeting. Bindings (Prateek Mishra): There is a draft, had discussion and comments. Draft attempts to call out scope and deliverables for bindings group. Plan to revise and meet once more before releasing to TC. There is a dependency on use cases. Two issues: 1) role of security services within spec this has depend on use case 2) general issue of extensible and a model for registering new bindings Conformance Suite (Krishna Sankar): Krishna was absent today; we will ask him to send a brief written report the TC Security Considerations (Jeremy Epstein or designate): Nothing to report NOTE: If a subcommittee editor cannot attend, would they please make every attempt to designate someone to give a report. EBXML: have designated report to use case list XKMS: nothing to report XML Encryption: nothing significant t report XML Protocol: Nothing to report IETF BEEP: looking at it as inputs to bindings IETF Sacred: Nothing to report WSDL/UDDI: Nothing to report HIPPA/HL7: Security regs not issued in final form; privacy regs is final, Bob B will look into HL7 XML Consortium: Nothing to report Other Business: Next meeting: 2 weeks today (20 Feb) Tenative Next meeting: 3 weeks today (27 Feb) same week as F2F. This will be a short meeting to finalize information and agenda for F2F meeting Meeting after: 4 weeks today Joe Pato has volunteered to serve as an interim chair if needed Eve is in New Orleans for vacation; we are not sure what shape she will be in when she gets back. Regarding late attendance, the statement from the last meeting was (paraphrasing) "On the teleconference by 10 minutes past the start of the meeting barring technical difficulties". While airplane take-off departures and landings may provide a technical difficulties, as a courtesy to the recording secretary, please notify the Eve and Heather that you will be having this form of technical difficulty. Motion to adjourn voted by acclamation. Aside: A note of thanks to Joe for doing a great job in running an efficient meeting. Post Meeting report from Jeff Hodges, whose phone refused to dial in after dropping him near the end of the con call: I [Jeff] did want to report about the SSTC website -- myself & Karri Myles (Oblix webmaster) have volunteered to create and manage it. We're in touch with Jeff Lomas, the OASIS webmaster in order to get things set up. I anticipate putting up copies of all the various "submitted" and "draft" docs that are floating around the list, and using the document naming conventions of the (mentioned by BobB in the concall today) draft-sstc-doc-guidelines-00.txt doc (sent to the security-services list Wed, 31 Jan 2001 00:52:02 -0800 in a msg entitled "Re: SSTC document guidelines" (I [Jeff] will resend this doc to the list per BobB's motion today)). Attendance List (Members) Michah Lerner AT&T Stephen Farrell Baltimore Patrick McLaughlin Baltimore Irving Reid Baltimore Greg Wilson Baltimore Hal Lockhart Entegrity Carlisle Adams Entrust Alex Berson Entrust Robert Griffin Entrust Tim Moses Entrust Nigel Edwards HP Joe Pato HP Jason Rouault HP Maryann Hondo IBM Kelly Emo Jamcracker David Orchard Jamcracker Valerie Beaubien Netegrity Marc Chanliau Netegrity Dave Jablon Netegrity Prateek Mishra Netegrity Keith O'Leary Netegrity Jeff Hodges Oblix Charles Knouse Oblix Duane Hamilton OpenNetwork Michael Lyons OpenNetwork Darren Platt Securant Chris Ferris Sun David Hofert Sun Paul Ashley Tivoli Bob Blakley Tivoli Marlena Erdos Tivoli Heather Hinton Tivoli Sridhar Muppidi Tivoli Mark Vandenwauver Tivoli Bob Morgan UWashington Philip Baker Verisign Warwick Ford Verisign Jeremy Epstein webMethods Anders Rundgren X-OBI Attendance List (Prospective Members) Gavenraj Sodhi Access360 Tim Winston Aventail Ken Yagen Crosslogix Ed Simon Entrust Gilbert Pilz Jamcracker Evan Prodromou Outlook Ron Monzillo Sun Ron Williams Tivoli Alan Byrne Vordel Shawn Campbell Windermere Group Heather Hinton, PhD, Senior Security Architect Tivoli eZone Solutions Design 6300 Bridgepoint Parkway Building III, A5081 Austin, TX 78731 e-mail: hhinton@tivoli.com Telephone: +1:(512)436-1538 Fax: +1(512)436-1199
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