OASIS WSS TC Minutes 2005-11-15

[Pete Wenzel <pete.wenzel@Sun.COM>]

> WSS TC bi-weekly call
> Date:  Tuesday, 15 November 2005
> Time:  07:00am - 09:00am PT
> 
> Our thanks to Nortel for sponsoring this call

> 1. Call to order/roll call

[Attendee list to be inserted.]

These minutes taken by Pete Wenzel, Sun Microsystems (SeeBeyond).

> 2. Reading/Approving minutes of last meeting (Nov 1st, [VER 2])
  http://lists.oasis-open.org/archives/wss/200511/msg00015.html

No objections; minutes approved by unanimous consent.

> 3. Ballot results

Ballots closed yesterday.

WSS v1.1 Committee Specification Status:
http://www.oasis-open.org/apps/org/workgroup/wss/ballot.php?id=873
Out of 41 voting members, 38 yes, 0 no, 1 abstain.

Submit WSS 1.1 for OASIS Standard Vote:
http://www.oasis-open.org/apps/org/workgroup/wss/ballot.php?id=874
Out of 41 voting members, 39 yes, 0 no, 1 abstain.

> 4. 1.1 Documents - Submission status

Chairs are preparing submission package, to go out later today.
Just a few more things to complete.

Thanks to individuals who provided usage testamonials (IBM Microsoft,
BEA).  We could include more than the 3 required, if anyone else wishes
to provide one at this time.

Ron: Found spelling error in SAML Profile (the word "compatibility"),
but on advice of Mary, did not change it.

Agreed that it was ok.  Can be noted in errata.

Updated versions of the rest of the 1.1 specs, reflecting their new
status, will be posted.

Vijay provided both text and HTML versions of the public review
comment resolutions:
http://www.oasis-open.org/committees/download.php/15347/PublicReviewComment.txt
http://www.oasis-open.org/committees/download.php/15348/PublicReviewComment.htm
Chairs thank Vijay for his effort in producing this.

Chairs will copy the mailing list when the package is submitted to
Mary/OASIS.

> 5. Other business
> a) Open Issues

Martin posted new Issues list:
http://www.oasis-open.org/committees/download.php/15378/OASIS%20Web%20Services%20Security%20Issues%20List%2083.htm

New items are 338, 444.

338, proposed new work - WSS-Templates..
No discussion for this meeting.

444, pending, Request to remove the WS-Security 1.0 errata from WSS page
or fix it.

Tony: Changes are in process.  Will post new errata shortly.  Schema also
needs to change, to reflect updated DSS and other URLs.  Post a 1.0
"schema errata"?

Chris: Can't change the official 1.0 schema; should we post a new 1.0
schema, with a new URL?

Tony: All spec references to the schema would have to be noted in
the errata, to point to the modified schema.

Chris: Alternatively, we could just describe the changes to the schema,
rather than actually applying them.  To avoid confusion, the modified
schema would not be made available separately.

Ron: Amount of work we put into errata should be small, since it is
not required that anyone make the suggested changes to implementations.
How many references to the schema exist in the Core document?

Tony: Unknown; would have to go through it.

Chris: Propose to describe the desired changes to the 1.0 schema, in
the errata.  Then insert the modified schema in an appendix of the errata.

No objections to approval of this proposal.

Kelvin: Any other business?

John Linn: Would like to solicit review of OTP profile submissions.
http://www.oasis-open.org/committees/download.php/15085/rsa-otps-otp-wss-token-v1-0.pdf
http://www.oasis-open.org/committees/download.php/15084/verisign-wss-otp-1-0.pdf

Kelvin: Please post any comments on these to the email list.

> 6. Adjournment

Chairs: Thanks to everyone for all their hard work on the 1.1 specs.

Meeting adjourned at 7:35 PST.


-- 
Pete Wenzel <pete.wenzel@sun.com>
Senior Architect, Sun Microsystems
SOA & Business Integration Products
+1 (626)471-6311 (US-Pacific)