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Subject: Re: [wss] [draft] OASIS WSS TC Minutes 2005-09-20 Rev 2 for comment and correction
Thanx to both Jeff (for point out the ambiguity) and Frederick (for supplying the clarification) to issue 334, which has now been incorporated into the minutes. I do not have the individual votes for the tally of the issue. Don, can you supply? Cheers!
WSS-TC 9.20.2005 Rev 2 Bi-Weekly CC: MINUTES Action - [+] 1 Call to order/roll call 9.20.05 9:10:13 AM CDT Minutes: Ron Williams, IBM Roll Call: Don Flinn (*attendance in appendix) 31 of 21 voting members required for quorum - quorum achieved Discussion of OTP moving up on Agenda 8:40 PDT scheduled for OTP (Chris Kaler) - [+] 2 Reading/Approving minutes of last meeting (9.6) [1] Minutes approved by unanimous consent - [+] 3 Review of actions from prior meeting minutes [1] 9.20.05 9:34:02 AM CDT 9.06.01 - SAML Interop to archive Rich Levinsion has seen it in the archive *.02. - Monzillo and Gudge to take action to resolve *.03. - Issue 405, 429, 430: No revised text (AN). *.04 - Vijay - Open *.05 - Frederick (msg 69) CLOSED *.06 - List for public comments on 1.1 (Initial Draft) CLOSED *.07 - Tony - comments for 432 - CLOSED (432 pending review) 8.23.04 - Text for 427 (Gudge) - End of action items - [+] 4 Issue list review 9.20.05 9:34:31 AM CDT 334 - XML ID - (Spirited Discussion) "Should" vs "May" use xml:id vs WS:UID; Frederick's amendment w/ Tony's addition/clarification. Paul Cotton Motion: "This combination," eliminate "optional," and fold into Frederick's Last - Unanimous Consent? Ron Monzillo Object's Roll-Call Vote: Don Flinn 13 yes, 4 no, 8 abstain - Motion Carries:9.20.05 10:10:12 AM CDT Clarification by Frederick Hirsch: Clarification for minutes, item #4 issue 334: Motion that was accepted was to adopt Frederick's email proposal [1] with the first item #4 in that proposal changed to the following text: "Tokens and elements that are defined in this specification and related profiles to use wsu:Id attributes SHOULD use wsu:Id. Elements to be signed MAY use xml:id or wsu:Id, and use of xml:id MAY be specified in profiles. All receivers MUST be able to identify XML elements carrying a wsu:Id attribute as representing an attribute of schema type ID and process it accordingly. All receivers MAY be able to identify XML elements with a xml:id attribute as representing an id attribute and process it accordingly. Senders SHOULD use wsu:Id and MAY use xml:id. Note that use of xml:id in conjunction with inclusive canonicalization may be inappropriate, as noted in [XMLID] and thus this combination SHOULD be avoided." 394 - for SAML Interop (closed in action items) 406 - CLOSED 408 - (fixed in draft 01) CLOSED 409 - (fixed in ...) CLOSED 410 - (U/P fixed) CLOSED 411 - (Cored fixed in latest) CLOSED 413 - (Value Attr fixed in latest Kerb Spec) CLOSED 414 - (Pending Review -Clarify) CLOSED 415 - (Fixed in latest) CLOSED 416 - (URI for U/N Token - fixed in latest) CLOSED 417 - (Serialize salt -fixed in latest) CLOSED 418 - (Info field - fixed in latest) CLOSED 420 - (X509 - thumb sha1 - fixed in latest) CLOSED 421 - (X509 - min cert req's - fixed) CLOSED 422 - (X509 - URI fixed) CLOSED 423 - (X509 Value tyupe URI fixed) CLOSED 424 - (X509 delete lines - fixed ) CLOSED 425 - (Comment on SAML Token Profile - fixed) PENDING REVIEW 426 - (fixed) CLOSED end of pending OPEN Items: 338 - No Change 404 - No Objection to option 2 of gudges proposal. Editors to make change, move to PENDING. (Tony: do we need a new URI here?) Moved to PENDING 427 - OPEN 429 - Editorial: This is a intricately bound to 405. PENDING 430 - Marked "Editorial" - Moved to PENDING REVIEW 431 - X509 - Remains OPEN 432 - Pending req's on core - moved to PENDING REVIEW 433 - WSSE with WSSE 1.1 - moved to PENDING REVIEW 434 - Schema Corrections in SAML Token Profile -update in draft 7 posted last night, moved to PENDING REVIEW 435 - 435 and 431 are linked , resolution of one is resolution of the other (Gudge) 436 - to PENDING REVIEW 437 - to PENDING REVIEW 438 - Pub on SAML 1.1 - to PENDING REVIEW 439 - Comment on Core 2009 ref'd but not cited: moved to PENDING 440 - Technical - msg 61 9.2005 Point this to msg 61 - OPEN 441 - OPEN 442 - CLOSED 443 - Comment on WSU TImestamp Description: moved to PENDING - Editors to Make Changes - [+] 5 Public review status/outlook Compiling list - Finished - [+] 6 One Time Password Proposal [2] Discussion - How much pertains to Authentication, and how much to WSS? What needs to be the result, a def of URI describing algo? John - a profile functionally equivalent to other authentication profiles. Paul - believes OTP out of scope - msg sent to list. Proposes a new TC by the proposers to do this work. Discussion of Charter Amendment to expand scope to encompass this proposal. Paul: Extensibility Point Kelvin - Agree to identify on what we're voting . . . Accept proposal as sub-committee to handle OTP. Hans Moved to e-Vote on on proposal as stands, Ron Williams (IBM) seconds the motion. Objection - Tony wants discussion of sub-committee issues. Motion does not Carry. Discussion to start on the list. - [+] 7 Other business Late Roll-Call - [+] 8 Adjournment 9.20.05 11:09:05 AM CDT - [+] 9 APPENDIX - [+] Attendance Attendance of Voting Members Maneesh Sahu Actional Corporation Duane Nickull Adobe Gene Thurston AmberPoint Hal Lockhart BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Rich Levinson Computer Associates Thomas DeMartini ContentGuard Dana Kaufman Forum Systems, Inc. Toshihiro Nishimura Fujitsu Limited Kefeng Chen GeoTrust Irving Reid Hewlett-Packard Kojiro Nakayama Hitachi Derek Fu IBM Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Ron Williams IBM Don Flinn Individual Paul Cotton Microsoft Corporation Vijay Gajjala Microsoft Corporation Martin Gudgin Microsoft Corporation Chris Kaler Microsoft Corporation Frederick Hirsch Nokia Corporation Abbie Barbir Nortel Vamsi Motukuru Oracle Corporation Martijn de Boer SAP Ben Hammond RSA Security Rob Philpott RSA Security Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Hans Granqvist VeriSign John Linn RSA Security Members Jeff Hodges NeuStar, Inc. Sam Wei Documentum Steve Anderson BMC Software Will Raymond Tibco Lost Voting Status after the 9/20/05 call Nataraj Nagaratnam IBM Blake Dournaee Sarvega
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