Caller paid: +1 865 673 3239
Access code: 238-3466 (Please remember to key in "#" after the access
code)
- Agenda bashing
- Accept minutes from 13-May con-call meeting
- Amended: http://lists.oasis-open.org/archives/security-services/200305/msg00112.html
- Action item review (see attached action items)
- Review all outstanding last call feedback and spec updates:
- General
i.
[12-May] Nishimura Toshihiro: http://lists.oasis-open.org/archives/security-services/200305/msg00095.html
ii.
[12-May] Frederick Hirsch: http://lists.oasis-open.org/archives/security-services/200305/msg00096.html
- Core spec (draft-11):
i.
[15-May] Rob Philpott: http://lists.oasis-open.org/archives/security-services/200305/msg00109.html
- Bindings Spec (draft-07):
i.
[16-May] Dipak Chopra: http://lists.oasis-open.org/archives/security-services/200305/msg00110.html
ii.
[19-May] John Hughes (via Rob): http://lists.oasis-open.org/archives/security-services/200305/msg00117.html
- Conformance Spec (draft-04 - covered by AI-0042)
- Security Considerations:
i.
[19-May] Eve Maler (via Rob): http://lists.oasis-open.org/archives/security-services/200305/msg00119.html
- Glossary (no updates):
- Differences document:
i.
[12-May] Dipak Chopra: http://lists.oasis-open.org/archives/security-services/200305/msg00097.html
ii.
[13-May] Rob Philpott: http://lists.oasis-open.org/archives/security-services/200305/msg00102.html
- Vote to declare specifications to be SSTC "candidate"
Committee Specifications
- V1.1 end game items and schedule
- See schedule in http://lists.oasis-open.org/archives/security-services/200304/msg00133.html
- Call for IPR disclosure (needed for OASIS CS submission)
i.
See: http://www.oasis-open.org/who/intellectualproperty.php
- Publish update to Issues List from V1.0?
- Updates to contributor lists
- Reminder of 27-May CS vote - REQUIRES 2/3
majority of SSTC members (not just quorum meeting attendance).
- Adjourn
---------------------------------------------
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#0042: Conformance spec updates
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Owner: Prateek Mishra
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Status: Open
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Assigned: 16 May 2003
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Due: ---
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Comments:
Rob Philpott 2003-05-16 14:37 GMT
The conformance spec needs to be updated to reflect Nishimura Toshihiro's
comments.
- http://lists.oasis-open.org/archives/security-services/200305/msg00095.html
Rob Philpott 2003-05-20 02:24 GMT
19-May: Additional comments posted to list by Rob Philpott (msg00116)
- http://lists.oasis-open.org/archives/security-services/200305/msg00116.html
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#0038: Continue developing Metadata specs
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Owner: Jahan Moreh
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Status: Open
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Assigned: 06 May 2003
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Due: ---
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Comments:
Rob Philpott 2003-05-06 14:40 GMT
29-April: Continue developing Metadata specs (not required for V1.1 last
call).
Rob Philpott 2003-05-06 16:53 GMT
1-May: Jahan posted draft -06 of the spec and schema file to the repository.
See document references associated with this action item.
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#0034: Correct use of xsd:ID and IDREF (specs and schema)
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Owner: Scott Cantor
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Status: Open
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Assigned: 06 May 2003
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Due: ---
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Comments:
Rob Philpott 2003-05-06 14:28 GMT
29-April: Check with Scott on use of xsi:ID and propose correction to
document.
Rob Philpott 2003-05-06 21:15 GMT
6-May: Scott sent mail to the list describing the issue (200305/msg000070 -
see reference link).
Discussed on con-call. Refer to minutes (200305/msg000091 - see reference
link).
Rob Philpott 2003-05-13 17:55 GMT
13-May: Discussed and finalized decision on ID/IDREF on con-call. Scott will
propose changes based on draft-10 of Core for inclusion in draft-11 (by Rob).
Rob Philpott 2003-05-13 18:10 GMT
Scott will also provide recommended schema changes for the ID/IDREF changes.
Rob Philpott 2003-05-20 02:33 GMT
13-May: Scott provided updated text to Rob.
19-May: Following editorial review, updated core spec draft-11 and new schema
files posted to document repository.
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#0041: Fix AuthenticationMethod description as an element
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Owner: Jahan Moreh
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Status: Open
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Assigned: 16 May 2003
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Due: ---
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Comments:
Rob Philpott 2003-05-16 14:31 GMT
13-May: Issue described on list.
13-May: Rob to update core spec. Text posted to List
13-May: Jahan to include as an errata. Indicated it has been added, but has
not yet been sent to the list.
Rob Philpott 2003-05-20 02:27 GMT
19-May: Core spec draft-11 updated and posted to repository.
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#0013: Request use of WS-Trust for CC Proposal
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Owner: Maryann Hondo
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Status: Open
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Assigned: 23 Mar 2003
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Due: ---
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Comments:
Rob Philpott 2003-03-24 02:30 GMT
We need to formulate appropriate language for a request to WS-Trust folks on
SSTC mailing list. MaryAnn agreed to represent the question to the WS-Trust
Authors on our behalf. Question to WS-Trust authors:
(0) SSTC is interested in using portions of WS-Trust specification.
(1) Clarify their intent on submission to standards body and relevant time
frame
(2) Will the WS-Trust specification be submitted to a standards body within
the next three months
(3) Alternatively, would WS-Trust authors consider releasing WS-Trust
specification (appropriate waiver of copyright) to the SSTC to build a
derivative work.
Rob Philpott 2003-04-08 05:09 GMT
Carlisle completed the draft.
The AI has been transferred to Maryann who will now follow up with the
authors.
Rob Philpott 2003-04-15 21:54 GMT
Maryann notified the authors of our request on 14-April and asked to set up
an authors con-callto discuss it. The con-call will take place sometime after
the RSA Conference.
Rob Philpott 2003-04-29 22:07 GMT
29-April: Author's con-call is scheduled for 30-April
Rob Philpott 2003-05-06 21:17 GMT
6-May: Lengthy discussion during con-call. See minutes (200305/msg000091 -
see reference link).
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#0004: [AI-39] Propose WSDL for metadata
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Owner: Prateek Mishra
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Status: Open
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Assigned: 17 Mar 2003
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Due: ---
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Comments:
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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