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Subject: Updated Minutes from 7/1/03 telecom meeting
I have added the attendance list received from Steve Anderson to the end of the minutes and included Irving Reid. Those were the only corrections that I have received. Don ================================================ Summary of Minutes Roll call Quorum Achieved Previous Minutes - Approved Review of Outstanding Action Items Open Action Items (See list of Action Items below) - # 5, 6, 7 Update of Documents Core Items from F2F very close to being done. Need to include new closed issues. X.509 Need to add posted updates Kerberos Needs a lot of work, to be done after X.509 finished SAML Need to publish version 8 (internal version number). Second Interop Hal posted description and needs comments. Write-up in process. Need to close comments quickly and then set the date. Issue List # 19 Reviewed (See Issues list below for details) Remaining Open Issues - # 67 (low priority), 82, 90, 111. Pending Issues - # 31, 62, 74, 84, 99, 104, 105, 109. Postponed - #100 New Issues to be opened for #78, 101, 106. Steps to get to a vote on Version 1.0 Updated Specs to be out Monday, 7/7/03. Goal for Kiva vote 7/15/03; will run for a few days Version 1.0 will target the Core and the Username and X.509 Profiles. Vote on each Profile as they are ready. Profile documents to have Version 1.0 label for their initial release. They must reference the core version that they are based on. --------------------------------------------------------------- Raw Notes Action Items 1. Editors to add common interop pitfalls to spec - Done 2. Editors to update table in core spec that indicates when to use wsu:id vs id defined by other schemas - Pretty sure its done 3. Editors to look into SHOULD vs. MUST for order of encrypted elements - Done 4. Editors to update spec to require Zulu time - Done 5. Hal will update interop spreadsheet based on emails sent. Hal will have updated interop spreadsheet out today. 6. Chris to post MS contact name for further interop testing - Done. Need the names for the next interop. Send the names directly to Chris off the official mailing list. 7. Chris and Kelvin to compile lists of contributors; Discussion Consensus was to include all authors of contributing documents & Voting Member & Editors 8. Editors to change the text on reporting faults; may already be noted - Turned into issue 9. Merlin to post Signature transform text - Done Update of documents · Core catch-up after F2F, very close. Need to include new closed issues · Phillip - X.509 posted updates Need addition work on subscription. Key Id is ok. Kerberos need a lot of work. Will do X.509 first then Kerberos · Ron SAML Has a new version 8, which he needs to publish. Second Interop · Hal has posted description. Build up off a variant of interop #3 from the last F2F. Wants comments on description. Is writing up interop document. Get comments to Hal ASAP. Close down scenarios quickly and then set the date Issues list 19 #30 Closed #31 Oasis Namespace Pending on OASIS #62 Text added, although it appears to have been dropped Discussion on this issue It appears that the X.509 profile has nothing. Pending. Ron Please send changes to list so profile editors can update the profiles. #67 In progress, low priority #69 Closed #70 Added to core Text accepted - Closed #72 All F2F changes added to core Discussion Closed; if any issues open new issues #74 Update username token profile - Still Pending #76 through 80. Phil says 76 done, 77 done, 78 not done, 79 done, 80 done. Close 76 through 80 and open a new issue for 78 #82 Open #84 Hal has issued proposals Tony has some concerns and needs more time to look over the proposals Pending - Hal and Tony give some text. Still rough #90 There are three sub-actions. 1 & 3 are done. Need to come back to this issue. Open #94 Closed #95 New text in core that clarifies it. Closed #96 Editorial issues done - Closed. #97 Closed #98 Hal made proposed wording In the Core - Closed #99 Hal made proposed wording - In the Core; Needs to be updated in the profiles. Refer to lines 712 716 in the core Pending #100 Changed to postponed and remove resolution. Wait for WS-Addressing to become available. #101 Closed. Make a new issue on Tomas issues. #102 Closed #103 Closed #104 Pending Implementers should look at the decryption transform; Merlin posted mail on this. #105 Merlin & Hal to get text to editors Pending #106 Close & Create a new issue Merlin to provide text for namespace prefixes #107 Dup Closed #108 Closed #109 Tony questioning what needs to be changed beyond UTC time. HAL express that both UTC and Zulu time should be mentioned Pending #110 Added to core; around line 1328 Closed #111 Started; Kelvin & Chris to compile list. Summarize Open and pending issues at top of minutes. Agenda #7 How soon can we get to vote on a committee spec. Get updated specs out by Monday 7/7/03. Aim for vote on 15th. Issue that issue #67 will not be in V1.0. Target the Core and the Username and X.509 profiles for V1.0 Kiva vote to start on the 15th and run for a few days. Profile documents to have Version 1.0 label for their initial release. Must reference the core version that they are based on. Take a vote on each profile as they become ready. Adjourn Attendance of Voting Members Gene Thurston AmberPoint Frank Siebenlist Argonne National Lab Merlin Hughes Baltimore Technologies Irving Reid Baltimore Technologies Peter Dapkus BEA Hal Lockhart BEA Symon Chang CommerceOne Thomas DeMartini ContentGuard Guillermo Lao ContentGuard Shawn Sharp Cyclone Commerce Ganesh Vaideeswaran Documentum Toshihiro Nishimura Fujitsu Jason Rouault HP Yutaka Kudo Hitachi Maryann Hondo IBM Kelvin Lawrence IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Don Flinn Individual Bob Morgan Individual Paul Cotton Microsoft Chris Kaler Microsoft Chris Kurt Microsoft Prateek Mishra Netegrity Frederick Hirsch Nokia Senthil Sengodan Nokia Lloyd Burch Novell Ed Reed Novell Vipin Samar Oracle Jerry Schwarz Oracle Andrew Nash RSA Security Rob Philpott RSA Security Martijn de Boer SAP Pete Wenzel SeeBeyond Jonathan Tourzan Sony Yassir Elley Sun Microsystems Jeff Hodges Sun Microsystems Ronald Monzillo Sun Microsystems Don Adams TIBCO John Weiland US Navy Phillip Hallam-Baker VeriSign Attendance of Observers or Prospective Members Howard Melman Novell ==================== Donald Flinn Managing Partner Flint Security Phone: 781/856-7230 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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