Minutes 5/17/05

[Don Flinn <flinn@alum.mit.edu>]

Please send any corrections or additions to the list.  The attendance
list will be attached in the next version of minutes.

==================================================
Minutes 5/17/05

Roll Call - Quorum Achieved 

Previous Minutes – Approved – No Objections

Issue List
No Pending Review issues

Pending Issues
357 To Pending Review
377 To Pending Review 
changes are in draft 19
379 To Pending Review
380 To Pending Review 
changes in revision 3
381 To Pending Review 
clarified in latest draft 
382 To Pending Review - text does not include mutual auth 
	Create new issue for mutual auth
383 Close
384 No change - text in security considerations section; 
need to add sentence re: multiple hops
385 No change 
386 To Pending Review
387 To Pending Review 
388 To Pending Review
390 To Pending Review
391 To Pending Review
	Create new issue review profiles for backward compatibility issues;
editors to do pass to see if anything needs to be clarified
392 To Pending Review

Open Issues
84 Close
338 No change
364 No change - Frederic will send proposal to list 
370 No change - Frederic will send proposal to list
378 No change
389 No change - Mike to send proposal to list; just effects core

Issues on Critical Path 
Fredrick has 2 
Mike to send proposal to list; 
Drudge (sp?) & Paul Cotton to send backward compatibility proposal list
Drudge to send Keberos proposal to list

VJ new issues to be posted to the issues list
- Need to update contributor list – responsibility chairs
- Get new document template including change of logos – responsibility
chairs
- Get someone to write interop for SAML 2.0 – responsibility chairs
- Editors to label SwA, Kerberos, UserName, X509, Core, Rel, SAML 2.0
documents to 1.1
- Above seven documents to go to vote for committee draft
(The following two new issues are a repeat from issues list above)
- New issue for mutual auth
- Editors to review profiles for backward compatibility issues

Document Status
Committee draft; needs simple majority
	Lock down SwA, Kerberos, UserName, X509, Core, Rel, SAML 2.0 documents
in order to have a vote to go to CD in 2 calls; 
Goal to go to Public Review in 4 calls.
	 
Possibly Interop SAML 2.0 in concert with the Public Review; 

Public Review; minimum of 60 days; simple majority
Committee Specification – super majority

Drudge posted a 1.1 draft interop scenario for the core; Please review

Kerberos Interop
No status

Other Business
Chairs list – new process voting rules; there are now member and voting
member status. If miss 2 out of any three; voting members changed to
plain member; need to contact Steve to go back to voting member;  leave
of absence must be requested 7 days in advance of meeting.  Please read
the process rules.  

Adjourn


-- 
Don Flinn
President, Flint Security LLC
Tel: 781-856-7230
Fax: 781-631-7693
e-mail: flinn@alum.mit.edu
http://flintsecurity.com