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Subject: OASIS WSS TC Minutes 2005-11-15 V2
(This update includes attendance list from Don.) > 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 These minutes taken by Pete Wenzel, Sun Microsystems (SeeBeyond). Corinna Witt BEASystems,Inc. Denis Pilipchuk BEASystems,Inc. Hal Lockhart BEASystems,Inc. Steve Anderson BMCSoftware Rich Levinson ComputerAssociates Thomas DeMartini ContentGuard Carolina Canales-Valenzuela Ericsson Dana Kaufman ForumSystems,Inc. Toshihiro Nishimura FujitsuLimited Kefeng Chen GeoTrust Irving Reid Hewlett-Packard Kojiro Nakayama Hitachi Anthony Nadalin IBM Derek Fu IBM Kelvin Lawrence IBM Ron Williams IBM Don Flinn Individual Jan Alexander MicrosoftCorporation Chris Kaler MicrosoftCorporation Martin Gudgin MicrosoftCorporation Vijay Gajjala MicrosoftCorporation Jeff Hodges NeuStar,Inc. Frederick Hirsch NokiaCorporation Abbie Barbir Nortel Vamsi Motukuru OracleCorporation Ben Hammond RSASecurity John Linn RSASecurity Pete Wenzel SeeBeyond Ronald Monzillo SunMicrosystems Hans Granqvist VeriSign Mike Rudolph WellsFargo After 11/15/05 Meeting Lost Status Martijn de Boer SAP Will Raymond Tibco > 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)
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