DRAFT WSS TC Meeting Minutes 2004-10-19

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

Kelvin Lawrence/Austin/IBM@IBMUS wrote on 10/16/2004 12:59:56 AM:

>
> WSS TC bi-weekly call has been modified by Kelvin Lawrence
> (klawrenc@us.ibm.com).
>
> Date:  Tuesday, 19 October 2004
> Time:  07:00am - 09:00am Pacific Time
>
> Event Description:
> Bi-weekly WSS TC call
> +1 (304)345-7506
> code: 404631
>
> Our thanks to BEA Systems for sponsoring this call
>
> Agenda:

Chris Kaler of Microsoft is chairing.
Michael McIntosh of IBM is taking minutes.

> 1.   Call to order, roll call

Chris K. called the roll.

> 2.   Reading/approving minutes of last meeting (5th October 2004) [1]

30 of 51, we have quorum.
No objection to accepting minutes of last meeting.

> 3.   Standards submission status

Paperwork has been submitted and is being reviewed.

Chris: Call in two weeks overlaps WS-I BSP meeting in Miami, should we
cancel our meeting?
Paul: BSP will schedule around WSS meeting.

> 4.   New OASIS process and IPR documents (quick status reminder)

Done.

> 5.   Errata status

Skipping. Editor is not on call.

> 6.   Other document status (SwA, Kerberos, 1.1 release)

Skipping. Editor is not on call.

> 7.   Issue list review

Pending Issues:

282: Still Pending. Editor is not on call.

298: Still Pending. Editor is not on call.

309: Still Pending. Editor is not on call.

Open Issues:

84: Pending: Hal: the issues list does not reflect decision from last
meeting.
ACTION[Editors]: Review (and incorporate?) the proposed text.

86: Closed: no objection.

103: Closed: Add to Errata/1.1 "ValueType is recommended on all non-local
URIs (direct references via shorthand xpointer)."
ACTION[Editors]: Update Errata and 1.1 per 103 resolution.

310: Pending. Make it clear that you can include multiple key reference
methods in a single KeyInfo. This allows you to include a potentially more
efficient (SKI) mechanism along with a potentially more interoperable
mechanism (IssuerSerialNumber) for example.

315: Pending.
ACTION[Editors]: Update Errata/1.1.

317,318,319: Still Open.
ACTION[Eveyone]: Review and Send Feedback to List.

326: Closed.

329: Closed.

New Issues:

331: Still Open.

332: Still Open.

333: Pending. Change examples to use quotes per MIME RFC. Add text to
indicate that SwA does not conform in examples.
ACTION[Blake]: Change Interop examples to use quotes per MIME RFC.
ACTION[Frederick]: Change Profile examples to use quotes per MIME RFC. Add
text to indicate that SwA does not conform in examples.

334: Pending.
ACTION[Editors]: Add SAML 1.1 AssertionId to set of IDREFs for signature
references
ACTION[Editors]: Indicate xml:id will be added to set of IDREFs for
signature references when available.
ACTION([Ron]: Propose what to do about SAML 2.0 assertion IDs.

335: Duplicate of 333.

Postponed Issues:

250: Open.
ACTION[Ron]: Proposal for STR ValueType.

263:
ACTION[Gudge]: Proposal for open enumerations.

265: Closed. 317 covers it.


> 8.   Interop planning status (Kerberos, SwA)

Kerberos document went out.
Blake: SwA new scenario for attachment complete. Can make it optional for
next week.
ACTION[Blake]: Start an email thread on interop (include Chairs and
Participants - at least)

> 9.   Other business
> 10.   Adjournment
>
> [1] http://lists.oasis-open.org/archives/wss/200410/msg00011.html
>
>
> Minutes:
> All 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, 21 September 2004, 07:00am to 09:00am Pacific Time
> Tuesday, 05 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
>
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> http://www.oasis-open.org/apps/org/workgroup/wss/event.php?event_id=5885
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