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Subject: [security-services] Minutes for Telecon, Tuesday 6 August 2002
Minutes for SSTC Telecon, Tuesday 6 August 2002 Dial in info: +1 334 262 0740 #856956 Minutes taken by Steve Anderson > > Agenda: > > 1. Roll call > - Attendance attached to bottom of these minutes - Quorum achieved > > 2. Agenda Items > - Joe: thinks today will be consumed mainly by WS-Sec Profile - Other topics? - Hal: thinks it's unlikely that we'll change our mind on how to assign that work - suggests discussing going from laundry list of new work items to actual next steps - Irving: seems that use cases are the way to identify those - Will defer WS-Sec discussion until Prateek arrives on call > > 3. Next Steps > - Joe: Are there use cases people would like to put on table to drive our direction? - Hal: dynamic sessions and proxy logins are two examples we deferred from 1.0 - question is how many people are interested in working on these? - Prateek: mentions Liberty 1.0 - Joe: (speaking individually) there is talk within Liberty on bringing specs to a standards body - he is encouraging them to bring them to this committee - RLBob: do we need to craft a statement to Liberty on our desire to see this happen? - Joe: sounds like a good idea - Do any of the Liberty participants that are here today think that would be useful? - Jason: thinks it would - Joe: would prefer an email exchange of edits to the WS-Sec statement from before - Joe will send an email to the list with a starting point for these edits - Discussion on whether to enumerate elements of Liberty spec - Hal: can't see any part we wouldn't want to consider - Phill: gets feeling that such a statement might create backlash - suggests using informal contact rather than formal, as it relates to statements visible from outside the group - Rob: agrees with Phill - Phill: rather than draft a formal motion, charge the liaisons with providing the communication - Prateek: could get stuck in situation where they don't move due to the lack of invitation - Hal: so charge the liaisons with making the invitation - Joe: let's make the liaisons officially appointed - Volunteers: Jason, Rob, - will postpone remainder to end of meeting, to see if Jeff will also be interested - [joined later, and accepted] - any objections to Jason, Rob and possibly Jeff serving as liaisons? (none) - back to use cases - Hal: can expect XACML TC to propose extension to AuthZDecision > > 4. WS-Sec Discussion > - Reviewing Hal's point that we've reached stopping point on the technical work, and we're waiting for first meeting of WSS TC - Prateek: will this be a formal submission from this TC to that TC? - Jeff: doesn't think there is a formal process - WSS TC could decide this is in there charter, and it becomes a source doc, and the SS TC would no longer work on it - if they refuse it, we will pick it up and see it completed - Joe: thinks we would want to submit the draft to the WSS TC prior to their first meeting - Prateek: will clean up nits in doc this week and submit to co-chairs of WSS TC - will circulate text on the list that will be used in this submission - side note - Jeff has joined, and accepts liaison designation discussed earlier - Hal: was there ever a message that represented our laundry list? - Joe: doesn't think so - encourages members to resend suggestions - Jeff: had forwarded msg from James Kobielius of Burton, based on his collection from their clients - Joe: send messages to list and be prepared on call in 2 weeks to have items ready for discussion > > 5. Other Business > - Phill: for the August forum, is making presentation, and will circulate slides once they are put together - Prateek, Eve and Hal are also speaking - Phill is giving overall web svc security talk - Prateek is talking specifically on SAML - Hal is talking on XACML - everyone is encouraged to participate - Jeff: will proceedings be published on web? - Hal: thinks so, but can't say for sure - Jeff: will raise issue on JC email list - Phill: other important dates are 4 Sept, for WSS TC and XKMS, in SF area > > 6. Adjourn > - Adjourned ----------------------------------------------------------------------- Attendance of Voting Members: Allen Rogers Authentica Irving Reid Baltimore Krishna Sankar Cisco Ronald Jacobson Computer Associates Hal Lockhart Entegrity Robert Griffin Entrust Robert Zuccherato Entrust Joe Pato HP Jason Rouault HP Prateek Mishra Netegrity Charles Knouse Oblix Steve Anderson OpenNetwork Rob Philpott RSA Security Jahan Moreh Sigaba Bhavna Bhatnagar Sun Jeff Hodges Sun Eve Maler Sun Emily Xu Sun Bob Morgan UWashington Phillip Hallam-Baker Verisign Simon Godik (individual) Attendance of Observers or Prospective Members: Mingde Xu CrossLogix Eric Cohen PriceWaterhouseCoopers Membership Status Changes: Robert Griffin Entrust - returned from leave of absence Chris McLaren Netegrity - lost voting status due to inactivity Mingde Xu CrossLogix - granted voting status Maryann Hondo IBM - granted voting status -- Steve
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