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Subject: [security-services] Proposed charter and standing rules


Folks-- Attached are a revised charter and a corresponding set of 
standing rules.  I believe I made all the requested edits to the 
charter, and I have started to use the new proposed OASIS filenaming 
rules for that file.  I hope we can discuss these in the next meeting.

Regarding the proposed standing rule(s) on IPR requirements, here is 
what I learned in talking to the LegalXML folks and an attorney in my 
company:

- LegalXML has a specific reason for using the "in no event" (MUST) 
language regarding producing RF specs.  Since their outputs are used by 
the public sector, particularly courts, the technologies using their 
specs have to be as open as possible.

- They see no reason for a provision not to accept non-RF contributions, 
since the OASIS copyright provisions allow for the reuse of contributed 
material, and since TC spec outputs are judged wrt patents regardless of 
whether the patented material was included with foreknowledge or not.

- To quote John Greacen, the LegalXML person who kindly responded to my 
queries: "One other solution to the IPR issue has been suggested by one 
of our TC members -- that we may choose in the future to leave some 
areas of specifications open with a note that there are several 
effective proprietary solutions available in this area and users of the 
standard should investigate them and choose one.  We could even list the 
vendors in the specification.  I think that approach would be consistent 
with our charter provision."  Such a solution would apply to us as well, 
in any case where we choose an RF path.

- My company attorney weighed in on the value of softening the wording 
from "In no event..." (MUST) to something like "It is the intention..." 
(SHOULD).  He pointed out that a SHOULD version it has no legal teeth, 
but it serves as business purpose in indicating (obviously) our intent 
and direction.  So he felt it's a reasonable thing to do, if that's what 
we want.

Given the above, in the attached standing rules document I have proposed 
the following singular IPR standing rule:

"It is the intention of the TC not to approve any technical 
specification if it believes that the use, distribution, or 
implementation of such specification would necessarily require the 
unauthorized infringement of any third party rights known to the TC, and 
such third party has not openly specified and agreed to provide 
necessary license rights on perpetual, royalty-free, non-discriminatory 
terms."

On re-reading this, I wonder if this isn't too MUST-like...  But 
hopefully sending it out will give people a chance to seek input from 
their own corporate attorneys etc.

	Eve

-- 
Eve Maler                                        +1 781 442 3190
Sun Microsystems                            cell +1 781 354 9441
Web Technologies and Standards               eve.maler @ sun.com
Title: [Draft] SSTC Charter

Charter for the OASIS Security Services Technical Committee

11 February 2003, draft 02


Name of Technical Committee

The official name is the Security Services Technical Committee (SSTC). It is sometimes unofficially called the "SAML TC".

Purpose of Technical Committee

The purpose of the TC is to define, enhance, and maintain a standard XML-based framework for creating and exchanging authentication and authorization information.

Deliverables

The TC held its first meeting by telephone on 9 January 2001. On 31 May 2002 it delivered a suite of SAML V1.0 Committee Specifications to the OASIS membership for review. On 5 November 2002 the SAML V1.0 specifications were declared to be approved as an OASIS Standard.

The TC plans to complete the following tasks:

  • By summer 2003: SAML V1.1 Committee Specifications. Items considered for SAML V1.1 may include backwards-compatible bug fixes, as well as high-priority new functionality that is backwards-compatible with or orthogonal to the existing design.

  • By the end of 2003: SAML V2.0 Committee Specifications. Items considered for SAML V2.0 may include functionality that satisfies major requirements that were deferred from SAML V1.0, as well as new functionality satisfying newly discovered requirements (for example, through implementation and deployment of the existing specifications).

Auxiliary documents (such as SAML profile specifications) and additional versions may also be produced at the Committee's discretion. The TC's intent is to pursue OASIS Standard status for all SAML Committee Specifications.

Language

All business is conducted in English.

Meeting Schedule

Teleconferences are held every other Tuesday from noon to 2pm Eastern Time. Exceptions to this schedule are posted on the TC home page.

Agendas and contact information for the teleconferences are provided on the security-services mailing list (archive) in advance of the meeting.

Names of Meeting Sponsors

Sun Microsystems, Inc. will sponsor the teleconferences throughout 2003.

Policies and Procedures

As required, the TC will follow the operating rules of OASIS. In addition, the TC has adopted a set of additional standing rules.

Title: [Draft] SSTC Charter

Standing Rules in Effect for the OASIS Security Services Technical Committee

11 February 2003


The Security Services Technical Committee (SSTC) has approved the following standing rules:

  1. Any OASIS member may join the security-services mailing list; mailing list membership is not limited to voting and prospective committee members. [@@pointer to meeting minutes in which this was decided]

  2. The chair may initiate email ballots. [@@pointer to meeting minutes in which this was decided]

  3. [@@Proposed] It is the intention of the TC not to approve any technical specification if it believes that the use, distribution, or implementation of such specification would necessarily require the unauthorized infringement of any third party rights known to the TC, and such third party has not openly specified and agreed to provide necessary license rights on perpetual, royalty-free, non-discriminatory terms.



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