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Agenda for SSTC 20-May con-call meeting
Caller paid: +1 865 673 3239 Access code: 238-3466 (Please remember to key in "#" after the access code) Agenda bashing Accept minutes from 13-May con-call meeting Amended: http://lists.oasis-open.org/archives/security-services/200305/msg00112.html Action item review (see attached action items) Review all outstanding last call feedback and spec updates: General i. [12-May] Nishimura Toshihiro: http://lists.oasis-open.org/archives/security-services/200305/msg00095.html ii. [12-May] Frederick Hirsch: http://lists.oasis-open.org/archives/security-services/200305/msg00096.html Core spec (draft-11): i. [15-May] Rob Philpott: http://lists.oasis-open.org/archives/security-services/200305/msg00109.html Bindings Spec (draft-07): i. [16-May] Dipak Chopra: http://lists.oasis-open.org/archives/security-services/200305/msg00110.html ii. [19-May] John Hughes (via Rob): http://lists.oasis-open.org/archives/security-services/200305/msg00117.html Conformance Spec (draft-04 - covered by AI-0042) Security Considerations: i. [19-May] Eve Maler (via Rob): http://lists.oasis-open.org/archives/security-services/200305/msg00119.html Glossary (no updates): Differences document: i. [12-May] Dipak Chopra: http://lists.oasis-open.org/archives/security-services/200305/msg00097.html ii. [13-May] Rob Philpott: http://lists.oasis-open.org/archives/security-services/200305/msg00102.html Vote to declare specifications to be SSTC "candidate" Committee Specifications V1.1 end game items and schedule See schedule in http://lists.oasis-open.org/archives/security-services/200304/msg00133.html Call for IPR disclosure (needed for OASIS CS submission) i. See: http://www.oasis-open.org/who/intellectualproperty.php Publish update to Issues List from V1.0? Updates to contributor lists Reminder of 27-May CS vote - REQUIRES 2/3 majority of SSTC members (not just quorum meeting attendance). Adjourn --------------------------------------------- #0042: Conformance spec updates Owner: Prateek Mishra Status: Open Assigned: 16 May 2003 Due: --- Comments: Rob Philpott 2003-05-16 14:37 GMT The conformance spec needs to be updated to reflect Nishimura Toshihiro's comments. - http://lists.oasis-open.org/archives/security-services/200305/msg00095.html Rob Philpott 2003-05-20 02:24 GMT 19-May: Additional comments posted to list by Rob Philpott (msg00116) - http://lists.oasis-open.org/archives/security-services/200305/msg00116.html #0038: Continue developing Metadata specs Owner: Jahan Moreh Status: Open Assigned: 06 May 2003 Due: --- Comments: Rob Philpott 2003-05-06 14:40 GMT 29-April: Continue developing Metadata specs (not required for V1.1 last call). Rob Philpott 2003-05-06 16:53 GMT 1-May: Jahan posted draft -06 of the spec and schema file to the repository. See document references associated with this action item. #0034: Correct use of xsd:ID and IDREF (specs and schema) Owner: Scott Cantor Status: Open Assigned: 06 May 2003 Due: --- Comments: Rob Philpott 2003-05-06 14:28 GMT 29-April: Check with Scott on use of xsi:ID and propose correction to document. Rob Philpott 2003-05-06 21:15 GMT 6-May: Scott sent mail to the list describing the issue (200305/msg000070 - see reference link). Discussed on con-call. Refer to minutes (200305/msg000091 - see reference link). Rob Philpott 2003-05-13 17:55 GMT 13-May: Discussed and finalized decision on ID/IDREF on con-call. Scott will propose changes based on draft-10 of Core for inclusion in draft-11 (by Rob). Rob Philpott 2003-05-13 18:10 GMT Scott will also provide recommended schema changes for the ID/IDREF changes. Rob Philpott 2003-05-20 02:33 GMT 13-May: Scott provided updated text to Rob. 19-May: Following editorial review, updated core spec draft-11 and new schema files posted to document repository. #0041: Fix AuthenticationMethod description as an element Owner: Jahan Moreh Status: Open Assigned: 16 May 2003 Due: --- Comments: Rob Philpott 2003-05-16 14:31 GMT 13-May: Issue described on list. 13-May: Rob to update core spec. Text posted to List 13-May: Jahan to include as an errata. Indicated it has been added, but has not yet been sent to the list. Rob Philpott 2003-05-20 02:27 GMT 19-May: Core spec draft-11 updated and posted to repository. #0013: Request use of WS-Trust for CC Proposal Owner: Maryann Hondo Status: Open Assigned: 23 Mar 2003 Due: --- Comments: Rob Philpott 2003-03-24 02:30 GMT We need to formulate appropriate language for a request to WS-Trust folks on SSTC mailing list. MaryAnn agreed to represent the question to the WS-Trust Authors on our behalf. Question to WS-Trust authors: (0) SSTC is interested in using portions of WS-Trust specification. (1) Clarify their intent on submission to standards body and relevant time frame (2) Will the WS-Trust specification be submitted to a standards body within the next three months (3) Alternatively, would WS-Trust authors consider releasing WS-Trust specification (appropriate waiver of copyright) to the SSTC to build a derivative work. Rob Philpott 2003-04-08 05:09 GMT Carlisle completed the draft. The AI has been transferred to Maryann who will now follow up with the authors. Rob Philpott 2003-04-15 21:54 GMT Maryann notified the authors of our request on 14-April and asked to set up an authors con-callto discuss it. The con-call will take place sometime after the RSA Conference. Rob Philpott 2003-04-29 22:07 GMT 29-April: Author's con-call is scheduled for 30-April Rob Philpott 2003-05-06 21:17 GMT 6-May: Lengthy discussion during con-call. See minutes (200305/msg000091 - see reference link). #0004: [AI-39] Propose WSDL for metadata Owner: Prateek Mishra Status: Open Assigned: 17 Mar 2003 Due: --- Comments: Rob Philpott RSA Security Inc. The Most Trusted Name in e-Security Tel: 781-515-7115 Mobile: 617-510-0893 Fax: 781-515-7020 mailto:
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