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Subject: RE: [security-services] Minutes for Telecon, Tuesday 06 May 2003


FYI - All action items have been updated based on today's discussions.

http://www.oasis-open.org/apps/org/workgroup/security/members/action_items.p
hp


Rob Philpott 
RSA Security Inc. 
The Most Trusted Name in e-Security 
Tel: 781-515-7115 
Mobile: 617-510-0893 
Fax: 781-515-7020 
mailto:rphilpott@rsasecurity.com 


> -----Original Message-----
> From: Steve Anderson [mailto:sanderson@opennetwork.com]
> Sent: Tuesday, May 06, 2003 4:27 PM
> To: oasis sstc (E-mail)
> Subject: [security-services] Minutes for Telecon, Tuesday 06 May 2003
> 
> Minutes for SSTC Telecon, Tuesday 06 May 2003
> Dial in info: +1 865 673 3239  #238-3466
> Minutes taken by Steve Anderson
> 
> ======================================================================
>                               Summary
> ======================================================================
> 
>   Votes:
> 
>     - Minutes from 29 April 2003 call accepted
> 
>   Previous Action Items Still Open:
> 
>     - AI-0004: Propose WSDL for Meta-data
>     - AI-0013: Request use of WS-Trust for CC Proposal
>     - AI-0033: Generative non-normative "Differences between SAML 1.1
>       and SAML 1.0" document
>     - AI-0038: Continue developing Metadata specs
>     - AI-0034: Correct document use of xsd:ID
> 
>   New Action Items:
> 
>     - (none)
> 
> ======================================================================
>                              Raw Notes
> ======================================================================
> 
> >
> > Agenda:
> >
> > 1. Roll call
> >
> 
> - Attendance attached to bottom of these minutes
> - Quorum achieved
> 
> >
> > 2. Accept minutes from previous meeting, 29 April
> >    < http://lists.oasis-open.org/archives/security-services/
> >      200304/msg00209.html >
> >
> 
> - [VOTE] unanimous consent, accepted
> 
> >
> > 3. Kavi Proposal:
> >
> >    Rob has suggested that notification to users every time a document
> >    is posted to Kavi be turned off by default. Users should be
> >    notified only for selected document updates.
> >
> 
> - Rob: if we're doing large numbers of updates, just send one manual
>   email notice
>     - Steve: all for this
>     - Rob: there's no way to change the default, so just have to make
>       this a matter of procedure
> 
> >
> > 4. Last call notice has gone out Saturday, May 3, 2003
> >
> >    < http://lists.oasis-open.org/archives/security-services/
> >      200305/msg00067.html >
> >
> >    Stays within guidelines proposed in (updates
> >    < http://lists.oasis-open.org/archives/security-services/
> >    200304/msg00133.html >) with the exception that last call ends
> >    on May 15.
> >
> 
> - Rob: actually ends Friday 16 May
> - Original timeline had the cut-off on 13 May, which would have limited
>   the comments, but we're still shooting for a Candidate Spec 20 May
> 
> >
> > 5. Open Action-Items
> >
> >    AI-0004
> >    Propose WSDL for Meta-data
> >    Prateek Mishra
> >
> 
> - Prateek: has not had a chance to catch up with Jahan's metadata
>   proposal
> - stays open
> 
> >
> >    AI-0013
> >    Request use of WS-Trust for CC Proposal
> >    Maryann Hondo
> >
> 
> - not on call
> - Rob: can provide update
>     - there was a call between number of authors last week
>     - VeriSign, RSA, IBM, but no MS folks
>     - one clarification needed from TC: are we asking them to submit
>       specifically as a reference doc or for future derivative works
>       by the TC
>     - believes we only wanted it as a reference doc
>     - Hal: not sure he sees the distinction in practice
>     - Irving: do we want to base work on it or do we want to take over
>       furthering that document
>     - Rob: because MS wasn't on call, couldn't reach conclusion on
>       timeframe for submitting to a standards body
>         - feeling was that July may not be feasible
>         - it is moving forward, however
>     - Carlisle: trouble is that we're stuck until we get an answer
>     - Jeff: we're not guaranteed to use WS-Trust anyway
>     - Carlisle: what if we extend our request to Aug/Sept?
>     - Hal: would that delay 2.0?
>     - not necessarily
>     - Jeff: we can explore other alternatives, including inventing our
>       own, and if they get their act together, great
>     - Carlisle: can Rob give any timeline indication?
>     - Rob: gets feeling of strong desire to get it in an org in the Fall
>     - Carlisle: can we wait that long?
>     - Jeff: thinks so
>     - Steve: is a commitment from the WS-Trust authors to bring it to
>       a standards body sufficient for us to continue working against
>       it, or is it necessary to wait for the actual submission?
>     - Jeff: can do some work based on commitment, but would prefer to
>       hedge until it actually happens
>     - Carlisle: having it submitted to an org is the beginning of that
>       process, and the doc will change
>     - Steve: that's true of any referenced standard
>     - [discussion of 'by value' vs. 'by reference']
>     - Irving: reluctant to head down 'derivative' route
> - Carlisle: what do we think is best course of action
>     - Jeff: the welcome mat is out to bring the spec to this TC
>     - Steve: didn't recall it that way
>     - Carlisle: seems extremely unlikely this spec would be ratified
>       by a standards body by end of year
>     - Steve: can we not reference an input draft to another group?
>     - Jeff: wouldn't be good
>     - Rob: we could chose to not release the credential collector
>       functionality with 2.0, and release it afterwards
>     - Carlisle: do we think end of 2003 is reasonable timeline for 2.0
>     - Scott: seems very aggressive
> - Rob: we don't have to decide this today
>     - could have some of the WS-Trust authors on one of our calls
>     - WS-Trust authors will probably need to meet and discuss this
>       on their own before that
>     - our joint call doesn't have to happen right away
>     - Carlisle: what seems to be the inhibitors to submitting WS-Trust
>     - Rob: thinks they may want to produce another draft first
>     - [discussion of the usefulness of that]
>     - Jeff: not sure that it wouldn't be acceptable (IPR & copyright-
>       wise) to point to their doc and describe uses of it, basically
>       profiling it
> - stays open
> 
> >
> >    AI-0032
> >    Write text for non-use of artifact confirmation data
> >    Rob Philpott
> >
> 
> - CLOSED
> 
> >
> >    AI-0033
> >    Generative non-normative "Differences between SAML 1.1 and SAML
> >    1.0" document
> >    Prateek Mishra
> >
> 
> - Prateek: hopes to generate sometime today
> 
> >
> >    AI-0038: Continue developing Metadata specs
> >    Owner: Jahan Moreh
> >
> 
> - Jahan: published draft 6 on Friday
> - significantly changed from previous version
> - appendix lists issues addressed and their resolutions
> - awaiting comments
> 
> >
> >    AI-0037: Example text on use of XML DSIG
> >    Owner: Scott Cantor
> >
> 
> - Scott: provided to Eve, not sure if in docs
> - Rob: yes, it is in docs
> - CLOSED
> 
> >
> >    AI-0036: Glossary updates - SSO Assertion, attribute assertion
> >    Owner: Eve Maler
> >
> 
> - CLOSED
> 
> >
> >    AI-0035: Refer to Liberty and WSS SAML Profile
> >    Owner: Eve Maler
> >
> 
> - CLOSED
> 
> >
> >    AI-0034: Correct document use of xsd:ID
> >    Owner: Eve Maler
> >
> 
> - still open
> - Scott: sent email this morning
>   < http://www.oasis-open.org/archives/security-services/
>     200305/msg00070.html >
>     - in the course of implementing 1.1, encountered the 2 issues
>       described in the email
>     - was going to raise as a last call issue
>     - if we need to rectify while Eve is out, he can do it
>     - most serious mistake is in schema, using IDREF, which is only
>       for references within the doc
>     - we may need to move up the hierarchy to a xsd:NCName type
> - Rob: is this a true technical issue?
>     - Scott: thinks so
>     - Rob: does that mean we'll need to restart the Last Call process?
>     - Jeff: we made the rules up
>     - suggests after last call, put all the comments together and have
>       a vote to determine whether you passed last call or not
>     - is leery of schema changes
> - Frederick: thinks WS-Security had similar situation
>     - Scott: anything derived from IDREF implies the reference points to
>       something in the document
>     - the use cases in WS-Security are different than here
>     - Jeff: section 7 of WS-Security is where this arises
> - Scott: described 2nd issue in this morning's email
>     - people whose parsers choke on this will either have to patch
>       their parsers or change the schema in order to use our schema
>     - tossed around with Eve question of what we get out of our layer
>       of indirection (saml:IDType)
>     - currently, there isn't any value
>     - would be invasive to change
>     - Steve: not changing it would seem to have big impact
> 
> >
> > 6. Any other business
> >
> 
> - Prateek: issues with DoNotCache
>     - will send note to list
> - Jahan: will we continue with weekly calls?
>     - Prateek: thinks we should through at least 20 May
> - Errata
>     - everything is closed
> 
> >
> > 7. Adjourn
> >
> 
> - Adjourned
> 
> 
> ----------------------------------------------------------------------
> 
> Attendance of Voting Members:
> 
>   Irving Reid Baltimore
>   Hal Lockhart BEA
>   Carlisle Adams Entrust
>   Scott Cantor Individual
>   Bob Morgan Individual
>   Prateek Mishra Netegrity
>   Frederick Hirsch Nokia
>   Timo Skytta Nokia
>   Steve Anderson OpenNetwork
>   Rob Philpott RSA Security
>   Dipak Chopra SAP
>   Jahan Moreh Sigaba
>   Bhavna Bhatnagar Sun
>   Jeff Hodges Sun
>   Emily Xu Sun
>   Phillip Hallam-Baker Verisign
> 
> 
> Attendance of Observers or Prospective Members:
> 
>   Jason Rouault HP
> 
> 
> Membership Status Changes:
> 
>   Trevor Perrin Individual - Granted voting status after call
> 
> --
> Steve


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