Re: Minutes of 9 January 2001 Security Services TC telecon

The following minor corrections to the minutes have been reported:

At 07:22 PM 1/9/01 -0500, Eve L. Maler wrote:
>Many thanks for Karl Best for taking the minutes at the initial
>meeting, and to Marc Chanliau for serving as the initial chair.
>
>Everyone, please review these minutes at your earliest convenience
>for accuracy and ACTION items.  Please report errors by replying to
>this message.
>
>(BTW, we've managed to have a stellar record for unique first names
>so far.  The only duplicates are Marc/Mark, Dave/David, Tim, Jason,
>and Bob/Robert... :-)
>
>                         *               *               *
>
>Minutes of the OASIS Security Services Technical Committee telecon
>9 January 2001
>
>
>* Welcome: Marc Chanliau, Netegrity, chair
>
>
>* Roll Call: Karl Best, OASIS
>
>The following people attended the meeting.  In addition to observers, there
>were 55 eligible attendees who asked for membership.  Thus, quorum for our
>next meeting is set at 28, unless some members choose to drop out or revert
>to observer status, or unless there are errors in the roll.
>
>Baltimore:
>Stephen Farrell <>
>Merlin Hughes <>
>Patrick McLaughlin <>
>Irving Reid <>
>Greg Wilson <>
>
>Cisco:
>Krishna Sankar <>
>
>CommerceOne:
>Zahid Ahmed <>
>
>DataChannel:
>Norbert Mikula <>
>
>Entegrity:
>Hal Lockhard <>

Hal Lockhart

>Entrust:
>Carlisle Adams <>
>Alex Berson <>
>Robert Griffin <>
>Tim Moses <>
>
>Hewlett-Packard:
>Nigel Edwards <>
>Joe Pato <>
>Jason Rouault <>
>
>IBM:
>Maryann Hondo <>
>
>Jamcracker:
>Kelly Emo <>
>David Orchard <>
>
>Netegrity:
>Valerie Beaubien <>
>Sumner Blount <>
>Marc Chanliau <>
>Dave Jablon <>
>Prateek Mishra <>
>Keith O'Leary <>
>
>Oblix:
>Jeff Hodges <>
>Charles Knouse <>
>
>OpenNetwork:
>Steve Anderson <>
>Duane Hamilton <>
>Michael Lyons <>
>
>Securant:
>Britta Glade <>
>Eric Olden <>
>Darren Platt <>
>
>SilverStream:
>Arny Epstein <>
>
>Sun:
>Sai Allavarpu <>
>Chris Ferris <>
>David Hofert <>
>Eve Maler <>
>Brian Schussler <>
>
>Tivoli:
>Paul Ashley <>
>Bob Blakley <>
>Marlena Erdos <>
>Heather Hinton <>
>Sridhar Muppidi <>
>Mark Vandenwauver <>
>
>Verisign:
>Warwick Ford <>
>Phillip Hallam-Baker <>
>Thayne Lambeck <>

Thane Plambeck


>Vordel:
>Tony Palmer <>
>
>WebMethods:

webMethods

>Jeremy Epstein <>
>
>Individuals:
>John Baker <>
>Michah Lerner <>
>Bob Morgan <>
>Jason Penney <>
>Anders Rundgren <>
>
>Propsective members (OASIS members observing at this meeting who missed the

Prospective

>registration deadline, but who can become members after 60 days):
>Alan Byrne - Vordel
>Marc Fastiggi <>
>Herb Erickson - Silverstream
>David McNeely <>
>Bill Perry <>
>Adam Pristina - Netscape
>Evan Promrodou <>
>Gilbert Tilz - Jamcracker
>David Wine <>
>Tim Winston - Aventail
>Ken Yagen <>
>
>ACTION: If your email address is missing from the list above, please send
>it to Karl Best.
>
>Other observers:
>Karl Best <>
>Sanjeve Hirve <>
>Ed Simon <>
>Prakash Ramamurthy <>
>
>
>* Chairmanship: Karl
>
>Marc Chanliau resigns his position.  Eve Maler (Sun) is nominated by Marc
>Chanliau, seconded by Norbert Mikula.  Elected by unanimous consent.
>
>Eve notes that OASIS TCs are run with reference to the OASIS bylaws [1] and
>Robert's Rules of Order [a handy source of which is at [2]].
>
>
>* Reexamine TC charter/scope
>
>The original TC proposal is at [3].
>
>New statement of purpose, by unanimous consent:
>
>"The purpose of the XML-Based Security Services TC is to define an XML
>framework for exchanging authentication and authorization information."
>
>New list of deliverables and projected dates, by unanimous consent:
>
>"The XML-Based Security Services TC will produce set of one or more

"...*a* set of..."

>Committee Specifications that cover use cases and requirements, core
>assertions, protocols, bindings, and a conformance suite, all of the
>aforementioned to be examined with respect to security considerations.  The
>work will take the S2ML specification and the intended submission of
>AuthXML, along with any other relevant and timely submissions, into
>consideration.  The goal (subject to revision) is to publish a
>substantially complete set of Committee Specifications by 1 June 2001, and
>submit a Committee Specification to the OASIS membership for its approval
>by 1 September 2001."
>
>The intent is to allow enough time between 1 June and 1 September for
>implementation against the conformance suite.
>
>
>* Fill required positions:
>
>Eight subcommittees were agreed on, by unanimous consent.  Leaders
>(effectively combination chair/editors) for the subcommittees have been
>assigned as follows:
>
>Coordinating editor: Bob Blakley, Tivoli
>Use Cases and Requirements: Darren Platt, Securant
>Core Assertions: Phil Hallam-Baker
>Protocols: Tim Moses, Entrust
>Bindings: Prateek Mishra, Netegrity
>Conformance Suite: Krishna Sankar, Cisco
>Security Considerations: Jeremy Epstein, WebMethods
>
>Other positions assigned:
>
>Issues list maintainer: Hal Lockhard, Entegrity
>Web page maintainer: Marc Chanliau, Netegrity
>Secretary: Heather Hinton, Tivoli
>
>The following efforts would benefit from liaison with our own; there may be
>others later:
>
>- ebXML
>- XKMS
>- XML Encryption
>- XML Protocol
>
>ACTION: If you are interested in serving as an official Security Services
>TC liaison with one or more of these efforts, please announce this fact on
>the mailing list before the next meeting.  (Maryann Hondo was mentioned as
>an ebXML liaison, but we didn't catch the other names mentioned.)  This
>will be determined at the next meeting.
>
>Subcommittees will set their own meeting schedules and be managed
>internally as each leader sees fit; presumably they can get started right
>away.  They will be expected to submit a report at each "plenary" TC
>meeting.  Mailing lists can be created for subcommittees by request to Karl
>Best.
>
>ACTION: If you are interested in joining a subcommittee, send mail to its
>leader as soon as possible.
>
>Very likely, the leaders of the subcommittees will meet separately to
>handle coordination issues.  Bob will run these meetings, but Eve will be
>available to help as necessary.
>
>
>* Meeting schedule
>
>Two possible dates mentioned for the first face-to-face (F2F) meeting are
>25 January and 9 February.
>
>ACTION: Eve to fix the date of the first face-to-face (F2F) meeting after
>collecting availability data through the Evite.com meeting scheduler.
>
>Teleconference calls will be conducted every other Tuesday.  The next
>telecon will be January 23 at 9-11am PST/12 noon-2pm EST/5-7pm GMT.  This
>time slot may change in the future, and the length of the biweekly telecons
>may be reduced to one hour.  Telecons will be hosted by Netegrity.
>
>ACTION: Marc to set up the telecon and send out the phone number information.
>
>
>[1] http://www.oasis-open.org/committees/process.shtml
>[2] http://www.constitution.org/rror/rror--00.htm
>[3] 
>http://lists.oasis-open.org/archives/security-services/200101/msg00010.html
>--
>Eve Maler                                          +1 781 442 3190
>Sun Microsystems XML Technology Center    eve.maler @ east.sun.com