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Subject: [wss] RE: Minutes for Telecon, Tuesday 29 October 2002


Added Sirish Vepa to the addendees.
--
Steve

>  -----Original Message-----
> From: 	Steve Anderson  
> Sent:	Wednesday, October 30, 2002 2:17 PM
> To:	OASIS WSSTC (E-mail)
> Subject:	Minutes for Telecon, Tuesday 29 October 2002
> 
> Minutes for WSSTC Telecon, Tuesday 29 October 2002
> Dial in info: +1 913 312 4173 #319026
> Minutes taken by Steve Anderson
> 
> ======================================================================
>                               Summary
> ======================================================================
> 
>   Votes:
>   
>     - Minutes from 8 October 2002 meeting accepted (unanimous)
>   
>   New (General) Action Items:
>   
>     - Chairs to continue discussion of F2F dates on the list
>     - Rob Philpott to gather short list of document naming options
>       and post for email vote
>     - Kelvin to post WS-Security schema file to WSSTC web site
>     - Chris to post options for next call on list
>     - Chairs to follow up on establishing ebXML liaison
> 
>   Issues List Action Items & Status Updates:
>   
>     -  3: Editors to clarify
>         - Related to 19 & 23
>     -  9: Erick Herring to follow up and make determination
>     - 14: Ron will propose change before next meeting
>     - 19: Combined with 23
>         - Ron to work with Tony to get incorporated in doc
>         - Phil Griffin to post to list concerning biometrics, and work
>           with Ron
>     - 20: Status changed to pending, intend to close on next call
>     - 21: Related to 2 & 22
>         - Close this item
>         - See 22
>     - 22: Editors to clarify
>     - 23: Combined with 19
>     - 24: Combined with 25
>         - Still open
>     - 25: Combined with 24
>     - 26: Status changed to pending, intend to close on next call
>     - 27: Editors to clarify
>     - 28: Ron will make change in bindings document
>         - Status changed to pending, intend to close on next call
>     - 29: Prateek to post to list on this issue
>     - 30: JohnS to update name of this issue to reflect direction
>           of discussion
>     - 31: Chairs to derive an appropriate OASIS namespace
>         - Editors to change namespace
>     - 32: Tony to clarify
>         - Status changed to pending, intend to close on next call
>     - 33: Status changed to pending, intend to close on next call
>         - John to add timestamp discussion as new issue to list
> 
> ======================================================================
>                              Raw Notes
> ======================================================================
> 
> > 
> > Agenda:
> > 
> > 1. Introductions & welcome
> >
> 
> > 
> > 2. Roll call
> >
> 
> - Attendance attached to bottom of these minutes
> - Quorum achieved
> 
> > 
> > 3. Reading of the minutes of our previous meeting (10/8)
> >
> 
> - [VOTE] unanimous consent, accepted
> 
> > 
> > 4. Proposal for next F2F meeting
> >
> 
> - Chris & Kelvin spoke w/ OASIS and got offer from them to host during
>   week of Dec 8, which is when XML 2002 is going on
>     - in Baltimore
>     - proposing 2 day meeting
>     - reservation for Wed & Thurs
>     - other TCs are meeting there that week
>     - several indications of conflict
>     - original suggestion of Nov 21-22 seemed to have more conflicts
>       w/ early Thanksgiving breaks
>     - Dec 11-12 conflicts with Liberty Alliance meeting of sponsors
>     - IETF is week of Nov 18
> - [ACTION] Chairs will continue this on the list
> 
> > 
> > 5. Reports -- any sub-committees that wish to report
> >
> 
> - Erick Herring, Primer SC
>     - have just begun work on primer, and are starting 
>       separate mailing list
>     - has pushed out strawman, and is awaiting comments
>     - determining form of work
> - Rob Philpott, Doc Naming
>     - responses on list favor "Web Services Security: SOAP Message
>       Security"
>     - one objection to its length, favor use of "core"
>     - lacks qualification> 
>     - Hal: suggests posing small number of options, and do email vote
>     - [ACTION] RobP to gather short list of options and post for email
>       vote
> 
> > 
> > 6. Progress report from the editors
> >
> 
> - Tony Nadalin, core doc
>     - updated doc posted this morning
>     - have taken comments from mail list that match issues list and
>       updated docs
>     - some comments haven't been incorporated because they need more
>       clarification
>     - will reply to those to try to get all worked in
> - Ron Monzillo, SAML bindings doc
>     - will post update before next call
>     - Kelvin: why even that long?
>     - Ron: impact of other work
>     - hasn't seen many comments posted for this, most seem to be on
>       core
>     - Kelvin: wants to have docs to digest well before F2F
> - Phillip Hallam-Baker, Kerberos/X509/XrML bindings
>     - will try to get a draft out by Friday 
> - Hal: concerning Tony's doc, does this reflect editors getting 
>   together as discussed previously?
>     - Tony: no, couldn't get everyone together
>     - they will get together once
> - Chris Kaler: need someone to Shepherd the PKCS7 and PKIPath token
>   profiles
>     - Phil Griffin: volunteers to help with PKCS7
> 
> > 
> > 7. Discussion of the documents
> >
> 
> - Tim Moses: why aren't we using XMLSchema?
>     - Chris: we are
>     - Tim: (example) in core, sec 6, line 445, this is not XMLSchema
>     - Chris: this is illustrative view, and a separate schema doc
>       gives explicit XML
>     - Tim: why not use XMLSchema in core?
>     - Chris: simplicity of reading
>     - several supporting comments of simpler representation
>     - Prateek: supports Tim's desire for exactness
>     - is there any single doc that holds the complete schema?
>     - apparently not yet
>     - Chris: why cut and paste, rather than use simplified examples?
>     - PhilG: has had bad experiences in past standards efforts keeping
>       two such docs in synch
>     - PhillHB: has some tools to synchronize between normative doc and
>       schema doc
>     - Jeff: supports usefulness of having exact XMLSchema in core
>     - web site and docs lack normative reference to schema doc
>     - Chris: prefers to wait to end, after voting on candidate doc set,
>       to copy schema fragments
>     - Hal: even simplified examples have a synch problem
>     - Jeff: examples don't necessarily have to "validate"
>     - RobP: finds SAML doc more comprehensive and easier to understand,
>       compared to current WSS docs
>     - Tim: simplified form lacks optionality, cardinality, etc
>     - Conner: feels that having both forms is valuable
>     - John S: agrees, and reiterates need to post schema
>     - [ACTION] Kelvin to post schema file
>     - Hal: is the notation with slashes and '@' symbols is unfamiliar,
>       is it documented somewhere?
>     - its basically XPath
>     - suggestion to include reference to XPath to explain the notation
>     - RobP: suggests that anyone that has an alternative notation 
>       should pose it to the list
>     - Tim: just surprised that any other notation is needed, but will
>       abide by majority feeling
>     - Chris: treat this as open issue and take it to the list
> 
> > 
> > 8. Review and status of actions and issues
> >
> 
> - John S: going thru list as sent late yesterday, top to bottom
>   < http://lists.oasis-open.org/archives/wss/200210/msg00104.html >
>     - 1-2 closed
>     - 3
>         - Hal: understood that this issue was being subsumed by Ron's 
>           doc changes
>         - Ron: sent summary/proposal to list, but got no responses
>           < http://lists.oasis-open.org/archives/wss/
>             200210/msg00052.html >
>         - related issues were 19 & 23
>         - John: how should we proceed on 3, 4 & 5?
>         - the editors will move forward on this, and clarify these
>     - 9, was AI for use case authors> 
>         - [ACTION] Erick Herring to follow up and make determination
>     - 10-13 postponed/closed
>     - 14
>         - still open
>         - Ron will propose change before next meeting
>     - 15
>         - Tony put in 1 reference, needs another
>         - still open
>     - 16-18 closed
>     - 19
>         - related to issue 3
>         - should be combined with issue 23
>         - Ron has posted note on this, and needs comments
>           < http://lists.oasis-open.org/archives/wss/
>             200209/msg00095.html > (item 11)
>         - [ACTION] Ron to work with Tony to get incorporated in doc
>         - PhilG: might be an area where biometrics should be noted
>         - [ACTION] PhilG to post to list concerning biometrics, and 
>           work with Ron
>     - 20
>         - Tony: has attempted to clarify
>         - John: will note as pending fix, and will close next time
>     - 21-22
>         - Ron: 2, 21, & 22 are related
>         - suggests that tokens don't necessarily imply a key, so the 
>           doc isn't generic enough
>         - either this isn't an issue, or we clarify that tokens can 
>           carry anything, not just keys
>         - closing this item
>         - [ACTION] editors to clarify on 22
>     - 23
>         - grouped with 19
>     - 24-25
>         - Ron: should be grouped with 25
>         - 25 is a question about the presence of a use model
>         - Tony: can we deem this out of scope and say that all 
>           signatures belong in header?
>         - Ron: may be reasonable
>         - after much discussion, decide to move to list
>     - 26
>         - has been moved to 'pending', will be closed next call
>     - 27
>         - [ACTION] editors to clarify doc
>     - 28
>         - [ACTION] Ron will make change in rev to bindings
>         - pending for review at next call
>     - 29
>         - Ron: talked this through with Prateek & Jeff, and doesn't
>           feel we need to take time on this today
>         - not sure if this is an issue or not
>         - Prateek: proposes we take this to list
>         - [ACTION] Prateek to post to list on this issue
>     - 30
>         - previously discussed today (simplified examples in normative
>           doc rather than actual XMLSchema fragments)
>         - still open
>         - will be discussed on list
>         - [ACTION] JohnS to update name of this issue to reflect
>           direction of this discussion
>     - 31
>         - Consensus around using an OASIS namespace
>         - [ACTION] chairs to derive an appropriate OASIS namespace
>         - [ACTION] editors to change namespace
>     - 32
>         - Tony: has clarified freshness issue in text, but not the 
>           SHA-1 issue
>         - Tim; e.g., in Europe, people want to use RIPEMD
>         - [ACTION] Tony to clarify
>         - marking issue as pending
>     - 33
>         - Tony: has attempted to clarify Tim's main points
>         - Tim will review latest draft
>         - marking this as pending
>         - Tony: looking for other examples for where timestamp is more
>           than just time
>         - Tim: timestamp is too precise, as it certifies the existence
>           of the message at that instant
>         - just thinks element should be named "time" rather than
>           "timestamp"
>         - [ACTION] John will add timestamp discussion as new issue to 
>           list
>     - 34
>         - will move to list
>     - out of time to complete issues list
> - Tony: doc edits will get messy with change bars
>     - suggestion to accept changes in doc after posting to list,
>       so that each posting is a delta from the previous posting
> 
> > 
> > 9. Any other business
> >
> 
> - Schedule of next call
>     - Chris: doesn't think that can be decided on this call
>     - if we wait three weeks for next call to get back on old sched,
>       that will step on one of the proposed F2F dates> 
>     - [ACTION] Chris will post options for next call on list tomorrow
> - Chris: volunteer for ebXML liaison?
>     - Zahid volunteers
>     - is this only for ebXML Messaging or CPPA?
>     - will see if anyone responds on list
>     - [ACTION] chairs to follow up on establishing ebXML liaison
> 
> > 
> > 10. Adjourn
> >
> 
> - Adjourned
> 
> 
> -----------------------------------------------------------------------
> 
> Attendance of Voting Members:
> 
>   Don Adams TIBCO
>   Zahid Ahmed Commerce One
>   Jan Alexander Systinet
>   Steve Anderson OpenNetwork
>   Conor Cahill AOL
>   Greg Carpenter Nokia
>   William Cox BEA
>   Martijn de Boer SAP
>   Thomas DeMartini ContentGuard
>   Yassir Elley Sun Microsystems
>   Jeremy Epstein webMethods
>   Don Flinn Quadrasis
>   Simon Godik Overxeer
>   Sam Greenblatt Computer Associates
>   Phillip Hallam-Baker Verisign
>   Erick Herring Digital Evolution
>   Jeff Hodges Sun Microsystems
>   Maryann Hondo IBM
>   Merlin Hughes Baltimore Technologies
>   Chris Kaler Microsoft
>   Charles Knouse Oblix
>   Takashi Kojo NEC
>   Yutaka Kudo Hitachi
>   Chris Kurt Microsoft
>   Kelvin Lawrence IBM
>   Hal Lockhart Entegrity Solutions
>   Anne Manes (individual)
>   Monica Martin Drake Certivo, Inc.
>   Prateek Mishra Netegrity
>   Ronald Monzillo Sun Microsystems
>   Bob Morgan (individual)
>   Ron Moritz Computer Associates
>   Tim Moses Entrust
>   Anthony Nadalin IBM
>   Nataraj Nagaratnam IBM
>   Andrew Nash RSA Security
>   Toshihiro Nishimura Fujitsu
>   Mark Nobles LMI
>   Rob Philpott RSA Security
>   Hemma Prafullchandra Verisign
>   Rajesh Raman BEA Systems
>   Ed Reed Novell
>   Irving Reid Baltimore Technologies
>   Peter Rostin RSA Security
>   Jason Rouault HP
>   Vipin Samar Oracle
>   Jerry Schwarz Oracle
>   Senthil Sengodan Nokia
>   Shawn Sharp Cyclone Commerce
>   John Shewchuk Microsoft
>   Frank Siebenlist Argonne National Lab
>   Andre Srinivasan E2open
>   Andrew Sweet Perficient
>   Gene Thurston AmberPoint
>   Ganesh Vaideeswaran Documentum
	  Sirish Vepa Sybase 
>   Sam Wei Documentum
>   Rob Weltman Netscape/AOL
>   Pete Wenzel SeeBeyond
> 
> 
> Attendance of Observers or Prospective Members:
> 
>   Toufic Boubez Layer 7
>   Guillermo Lao ContentGuard
>   Phil Griffin Griffin Consulting
>   Frederick Hirsch Nokia
>   Tim Hall Talking Blocks
>   Ian Hunter TIBCO
> 
> 
> Membership Status Changes:
> 
>   Toufic Boubez Layer 7 - Granted voting status after call
>   Nand Mulchandani Oblix - Withdrew 10/10/2002
>   Igor Balabine IONA - Withdrew 10/15/2002
>   Gilbert Pilz E2open - Lost voting status due to inactivity
>   Gavenraj Sodhi Business Layers - Lost voting status due to inactivity
> 
> --
> Steve
> 


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