Draft WSS TC 2004-09-21 Meeting Minutes

[Michael McIntosh <mikemci@us.ibm.com>]

Kelvin Lawrence/Austin/IBM@IBMUS wrote on 09/20/2004 02:05:19 PM:

> WSS TC bi-weekly call has been modified by Kelvin Lawrence
> (klawrenc@us.ibm.com).
>
> Date:  Tuesday, 21 September 2004
> Time:  07:00am - 09:00am Pacific Time
>
> Event Description:
> Bi-weekly WSS TC call
> +1 203 875-2218
> Access code 313780
>
> Our thanks to IBM for sponsoring this call.
>
> Agenda:
> 1. Call to order, roll call

37 of 54 (initially) - Quorum achieved.
Some problems with busy signal on phone - others are trying to get in.

> 2. Reading/approving minutes of last meeting (Sept 7th) [1]

No objections to updated minutes: approved.

> 4. Errata status [2] [3] [4]

Tony - Updates posted this week - additional update per comment from Ron.
Mike sent two emails with additional errata:
Agreed - Remove Timestamp/ValueType attribute (issue 327 / duplicate of
241)
Agreed - Change input to output canonicalization (issue 328, part 1)
Recinded - Change Di' item (issue 328, part 2) - the current text is
correct.
Thomas - pointed out that draft errata contains 328 parts 1 and 2 (so part
2 needs to be removed).

Some discussion on how to identify errata document version.
Jeff - Suggestion to include the version number in the errata filename
(also fix space in the file name).

> 5. SAML and REL token profile status [5] [6]

Thomas - updated status page and contributor list - and link to errata.
Ron - changed name to conform - errata link (saml and core) - contributor
list - status section - description of EncodingType resolution.

> 6. Votes

Motion by Paul Cotton to approve three errata documents as Committe Draft
with Di' prime item removed and Timestamp/ValueType item added.
Second Mike McIntosh.
Approved - No objections to unanimous consent.

Motion by Mike McIntosh - to send (once updated errata is posted) SAML and
REL Token Profiles together to OASIS for standardization.
Second by Rob Philpott.
Approved - No objection to unanimous consent.

> 7. Other document status (if any)

> 8. Issue list review

Chris - no updates made to 1.1 documents.
290 - closed.
298 - open.
309 - ?
Action: Editors review 309 and verify that it does not apply to other
documents.
321 - Frederick beleive it has been addressed in draft #9 - pending.
310 - vijay posted to list - comment on list.
315 - PKI examples - Hal created text for the errata.

(during discussion of this issue the phone line was dropped - claiming the
leader had left).
Call restarted.
Leaving vote on that issue until the next meeting since quorum is in doubt.

320 - closed.
324 - closed.
325 - closed.
326 - Open.
327 - Pending.
328 - Pending.
329 - Open.

> 9. Interop planning status (Kerberos, SwA)

Alan will post updates to Kerberos plan this week.
No one is available to discuss SwA :-(

> 10. Other business

> 11. Adjournment

Call ended (for good this time) at 11:12 ET.

>
> [1]  http://lists.oasis-open.org/archives/wss/200409/msg00057.html
> [2]
http://www.oasis-open.org/committees/download.php/9292/oasis-200401-wss-soap-message-security-1%200-errata-003.pdf

> [3]
http://www.oasis-open.org/committees/download.php/9288/oasis-200401-x509-token-profile-1.0-errata-003-changes.pdf

> [4]
http://www.oasis-open.org/committees/download.php/9290/oasis-200401-wss-username-token-profile-1.0-errata-003.pdf

> [5]
http://www.oasis-open.org/committees/download.php/9154/wss-saml-token-profile-1.0-cd.PDF

> [6]
http://www.oasis-open.org/committees/download.php/9083/oasis-____-wss-REL-token-profile-1.0-draft09-clean.pdf

>
> Minutes:
> All WSS TC Minutes are indexed at
> http://www.oasis-open.org/committees/wss/minutes.php
> This event is one in a list of recurring events.
> Other event dates in this series:
>
> Tuesday, 07 September 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 05 October 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 19 October 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 02 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 16 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 30 November 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 14 December 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 28 December 2004, 07:00am to 09:00am Pacific Time