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Subject: Minutes for 7/17/2007 concall
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Minutes taken by Jeff Bohren Attendance of Voting Members Steve Anderson BMC Software Jeff Bohren BMC Software Brian Campbell Scott Cantor Internet2 Frederick Hirsch Nokia Rob Philpott EMC Corporation Attendance of Non-Voting Members Lakshmi Thiyagarajan Hewlett-Packard Company Membership Status Updates Lakshmi Thiyagarajan Hewlett-Packard Company - Granted
membership 6/20/2007 Greg Whitehead Hewlett-Packard Company - Left OASIS-member
company (HP) 6/29/2007 Met Quorum Fredrick Hirsch will do minutes
next meeting minutes. 1. Approve minutes from June 19 http://lists.oasis-open.org/archives/security-services/200707/msg00006.h tml BC: Approved. 2. Administrative 2.1 XHTML -> XHTML or HTML and
Conformance Clauses http://lists.oasis-open.org/archives/security-services/200707/msg00007.html BC: OASIS has approved either HTML or XHTML for TC
standard documents. Rehashed the need for performance clauses for specs issued
after June 1. 3. Document Status 3.0 Eight wiki pages added to
track status and milestones for documents 3.1 Docs on their way to OS 3.1.1 Metadata Profile for the
OASIS Security Assertion Markup Language (SAML) V1.x Need to produce CS version prior
to submission for OASIS Standard (AI#298) 3.1.2 Metadata Extension for SAML
V2.0 and V1.x Query Requesters Need to produce CS version prior
to submission for OASIS Standard (AI#299) BC: Do we want to treat as one document or two: HL: we have a choice to produce both documents as
one standard or two. Current default is two. We would need two ballots and two
entries on the public page. If we want them treated as one standard we need to
invent a name that combines both. Rob: prefers combined into one. BC: these two are geared at two different use
cases. That would be the drawback to combining. That must be balanced with the
problem of two specs. ScottC: what do we do later if we combine these.
How do we maintain these on an ongoing basis. HL: If we combine them then when we modify one we
have to approve the other. ScottC: it may make more sense to keep them
separate. These drafts have been around and use the old doc template. HL: we should go ahead and apply the new template.
Hal to contact Mary to ask about this. We are trying to get a package for the
Aug 15th voting deadline. AI - HL to contact Mary about document template. BC: Consensus is to treat as two specs. 3.2 SAML V2.0 Errata Submitted on 7/14 to OASIS for 15
day public review which should start soon BC: Mary sent notice about this yesterday. Still
trying to get the following document into public review. Rob: The TC homepage doesn't have a pointer to the
errata document. HL: the required conformance clause requires the
RFC 2119 lang. Requires a separate section for one or more conformance options.
Believes that there can be zero for non-normative documents. Should address how
to normatively follow the spec. The SAML 2.0 Conformance language can serve as
a model. AI - HL to find language around the conformance
statement. BC: can non-normative documents have a null
conformance clause. HL: believe that is true. AI - BC to ask Mary about the conformance clause. HL: it may be that non-normative docs have to stop
at CS. BC: trying to summarize the status of these docs on
the Wiki. 3.3 Docs pending public review 2.3.1 Documents needing
conformance clauses *SAML V2.0 Attribute Sharing
Profile for X.509 Authentication-Based Systems *SAML V2.0 Deployment Profiles for
X.509 Subjects *Identity Provider Discovery
Service Protocol and Profile *SAMLv2.0 HTTP POST
"SimpleSign" Binding 3.3.2 Security Assertion Markup
Language (SAML) V2.0 Technical Overview Waiver on conformance as the doc
is informational and not normative? 4 Other business AI #298 goes to Scott Cantor. 5 Action Items #0299: Prepare CS version of
Metadata Extension for SAML V2.0 and V1.x Query Requesters Owner: Status: Open Assigned: 2007-07-16 Due: 2007-07-25 will use the older style doc version #0298: Prepare CS version of Metadata
Profile for the OASIS Security Assertion Markup Language (SAML)
V1.x Owner: Status: Open Assigned: 2007-07-16 Due: 2007-07-25 No update #0286: Research the use of LDAP
language tags Owner: Bob Morgan Status: Open Assigned: 2007-04-11 Due: 2007-04-24 No update #0283: Change final arrows to
solid in Tech Overview diagrams throughout. Owner: Status: Open Assigned: 2007-03-27 Due: --- Will wait until after public review #0282: AuthnContextDecl and AuthnContextDeclRef
Confusion Owner: Status: Open Assigned: 2007-03-27 Due: --- Eric is looking at this, will look to close next
time. -- Steve Anderson BMC Software |
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