*DRAFT* WSS-TC: Meeting Minutes, 11.16.2004

[Ron Williams <ron.williams@us.ibm.com>]

Please send corrections or additions
at your earliest convenience.

OASIS Web Services Security Meeting
- 

Date:  Tuesday, 16 November 2004
Time:  07:00am - 09:00am Pacific Time

Event Description:
Bi-weekly WSS TC call

+1 (734)414-0268
access code: 402049

Our thanks to BEA Systems for sponsoring this call

Agenda:
1. Call to order, roll call 
9:04 AM CST
Quorum Achieved

2. Reading/approving minutes of last meeting (2nd
November 2004) [1] 
Without objection, meetings approved

3. Quick discussion of remaining meetings for 2004
(please read [2])
Without objection, December 28th, 2004 Meeting Cancelled

4. Standard submission status
Hal said that vote had gone off as of 11/15.

5. Errata status and 1.1 draft status
Tony: Incorporating approved changes

6. Other document status (SwA, Kerberos)


7. Issue list review 

84: Encryption Transform. Hal Lockhart asserted that
as a feature it has no general use cases, and that this feature adds complexity
without benefit, and therefore should be eliminated. The beneficial cases
are improbable.
Allows sender to say what was encrypted, and when.

Hal: Existing mechanisms solve problem without ambiguity.
Someone - Not closed on this item
Record: Action on Mike to respond to Hal's eMail before
next call.

282: Password based key derivation (in username token
profile)
Been reviewed for 1.1, marked pending
Action: TC to review

298: Issuer Serial Status - update posted
Action: TC to review

309: 
Action: Editors to incorporate, review pending

310: Hal key identifier with ski: Resolution: you
can make multiple key references.
Ron Monzillo: Implies you can use a thumbprint.
Action: Ron to review

315: Dana Kaufman: PKI Examples, Tony posted updates
in 1.1
Action: TC to review in 1.1 Errata

317: Encrypted Header: 
Action: Hal to review and respond

318:
Action: 1.1 Review

319:
Action: pending review

330:
Action: pending changes from editors

331:
Action:
TC: Pending Review status to be added for documents
"pending review"

334:
Action: Editors integrate Ron's Text into 1.1 document

339:
Action: to be marked closed (PKI Path)


Open Issues:
263: Open Enumeration
Action: Gudge to send email to get response
Thomas proposing it be dropped
Mike proposing it be accepted
Without objection: To be marked closed - TC decided
not worth effort to clean-up in 1.1

331 & 332: Edits on message security
Action: Typos, Pending - to be fixed in errata

338: Proposed
Action: Reviewed for next couple of weeks

340: From Blake - WsA Interop Issues
Action: Marked pending review

341: Lose content transfer encoding in SWA
Action: Review 
Frederick doesn't understand if change as is correct.
TC decided to leave CTI out of profile if possible. Doesn't understand
if this change violates the principle.

342: Pending review on current draft
Action: 4.5.2 Item number 4 - should be associated
with pending issue 342

343:
Action: Leave pending review, request more TC feedback,
close on next call if no issue, specify CID references.

Issue List Discussion closed

8. Interop planning status (SwA2, Kerberos) 
Action: TC to Send email on Kerberos to list

9. Other business 
Kelvin created new calendar entries for 2005.
Attendee Pickups.

10. Adjournment 
Closed 1025 CST

Cheers!
_________________________________________________________________________________________________________
ron williams   sr enterprise architect   ibm software group
   tivoli security  vox +1.512.838.0073  cell +1.512.633.7711

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