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Subject: RE: [security-services] Agenda for SSTC 20-May con-call meeting

I believe the item regarding KeyInfo has been satisfactorally updated in the latest core draft using your text, so item
4.a.ii on the agenda can be closed.

regards, Frederick

Frederick Hirsch
Nokia Mobile Phones

-----Original Message-----
From: ext Philpott, Robert [mailto:rphilpott@rsasecurity.com]
Sent: Tuesday, May 20, 2003 12:27 AM
To: 'security-services@lists.oasis-open.org'
Subject: [security-services] Agenda for SSTC 20-May con-call meeting

Caller paid: +1 865 673 3239
Access code: 238-3466 (Please remember to key in "#" after the access code)


  1. Agenda bashing
  2. Accept minutes from 13-May con-call meeting
    1. Amended: http://lists.oasis-open.org/archives/security-services/200305/msg00112.html
  3. Action item review (see attached action items)
  4. Review all outstanding last call feedback and spec updates:
    1. 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

    1. Core spec (draft-11):

                                                               i.      [15-May] Rob Philpott: http://lists.oasis-open.org/archives/security-services/200305/msg00109.html

    1. 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

    1. Conformance Spec (draft-04 - covered by AI-0042)
    2. Security Considerations:

                                                               i.      [19-May] Eve Maler (via Rob): http://lists.oasis-open.org/archives/security-services/200305/msg00119.html

    1. Glossary (no updates):
    2. 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

  1. Vote to declare specifications to be SSTC "candidate" Committee Specifications
  2. V1.1 end game items and schedule
    1. See schedule in http://lists.oasis-open.org/archives/security-services/200304/msg00133.html
    2. Call for IPR disclosure (needed for OASIS CS submission)

                                                               i.      See: http://www.oasis-open.org/who/intellectualproperty.php

    1. Publish update to Issues List from V1.0?
    2. Updates to contributor lists
    3. Reminder of 27-May CS vote - REQUIRES 2/3 majority of SSTC members (not just quorum meeting attendance).
  1. Adjourn



#0042: Conformance spec updates

Owner: Prateek Mishra

Status: Open

Assigned: 16 May 2003

Due: ---

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

#0038: Continue developing Metadata specs

Owner: Jahan Moreh

Status: Open

Assigned: 06 May 2003

Due: ---

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.

#0034: Correct use of xsd:ID and IDREF (specs and schema)

Owner: Scott Cantor

Status: Open

Assigned: 06 May 2003

Due: ---

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.

#0041: Fix AuthenticationMethod description as an element

Owner: Jahan Moreh

Status: Open

Assigned: 16 May 2003

Due: ---

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.

#0013: Request use of WS-Trust for CC Proposal

Owner: Maryann Hondo

Status: Open

Assigned: 23 Mar 2003

Due: ---

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).

#0004: [AI-39] Propose WSDL for metadata

Owner: Prateek Mishra

Status: Open

Assigned: 17 Mar 2003

Due: ---


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


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