RE: [security-services] Minutes Jine 5 2007 call

Title: [security-services] Minutes Jine 5 2007 call

Updated with attendance data.

--

Steve Anderson

BMC Software

From: Abbie Barbir [mailto:] 

Sent: Tuesday, June 05, 2007 12:35
PM

To:


Cc: Brian Campbell; Hal Lockhart

Subject: [security-services]
Minutes Jine 5 2007 call

 

Meeting
Minutes June 05, 2007-06-05 

By

Abbie Barbir 

Attendance of Voting Members

 

  Steve Anderson BMC Software

  Abbie Barbir
Nortel

  Carolina Canales-Valenzuela
Ericsson

  Scott Cantor Internet2

  Peter Davis
NeuStar

  George Fletcher
AOL

  Frederick Hirsch Nokia

  Jeff Hodges
NeuStar

  Ari Kermaier
Oracle

  Hal Lockhart
BEA Systems, Inc

  Eve Maler
Sun Microsystems

  Tom Scavo
 National Center
for Supercomputing Applications

  David Staggs
Veteran's Health Admin

  Eric Tiffany
IEEE Industry Standards

  Greg Whitehead Hewlett-Packard Company

  Emily Xu
Sun Microsystems

 

 

Attendance of Non-Voting Members

 

  Jeff Bohren BMC Software

  Conor P. Cahill Intel

    

    

Attendance of Observers

 

  Sampo Kellomki Symlabs

  Kent Spaulding Tripod Technology Group

 

 

Membership Status Changes

 

  Karsten Huneycutt University
of N Carolina -
Granted membership on 5/11/2007

  Jeff Bohren BMC Software - Granted membership on
5/31/2007

  Paul Toal Oracle - Granted membership 5/31/2007

  Richard Sand Tripod Technology Group - Granted
membership 6/1/2007

  Ashish Patel
France
Telecom - Withdrew 6/5/2007

  Conor P. Cahill Intel - Granted voting status after
6/5/2007 call

  Bob Morgan Internet2 - Lost voting status after
6/5/2007 call

  Anthony Nadalin IBM - Lost voting status after
6/5/2007 call

 

Agenda

1.   
Approve minutes from May 22 with attendance 

http://lists.oasis-open.org/archives/security-services/200705/msg00048.html

 

----
Approved 

2.   
Administrative 

2.1
Ballot to approve documents as a Committee Specifications passed http://lists.oasis-open.org/archives/security-services/200705/msg00051.html

----
HAL: Ballot has passed. Need to fix web page. Editors need to produce Committee
Specs versions. 

2.2
Attestations Tracking 

http://wiki.oasis-open.org/security/CommitteeSpecAttestations

----
HAL: If you look at the wiki, 4 for meteda, 2 attestions for Metadata Extension
for Query Requesters. We will need more. We will need to package this asap. If
any new attestations coming we can wait that. If you need to share
implementations please do that ASAP.

 

2.3
X.509 Authentication-Based Attribute Sharing Profile to public review?

---
HAL: Questions about one of the specifications. Public review will start
shortly on 3 of the specifications. 

Tom:
It is at draft level. Probably is ready to be considered as a committee draft
and move to public review. It is a little behind the others.

Hal:
Do we have a proposal to have this as a committee draft 

Eric:
I would like to do that. DO not know what is holding it. Is it the HTML
version? 

HAL:
In order to go to public versions we need do that not a committee draft.

Eric
had a motion to move to committee draft, Tom S. seconded. 

HAL
simple majority is needed. 

No
objections, motion passes. 

AI:
Tom. Volunteered to do the edits to take it to a committee draft.

Abbie
has a motion to move to public review seconded ny Tom S. 

No
objections, motion adopted. 

HAL:
will check Mary if we can do the same review for both. 

2.4
SAML 2.0 Profile of SPML 2.0 Submission http://www.oasis-open.org/archives/security-services/200706/msg00001.html

Jeff
Bornes: Above is a proposal for SAML provisioning of a federated environment.
Later they will Proposal to include it as a TC work item. 

Greg:
The majority of innovation in the doc is about understanding SAML. You may to
manage Federation in a batch mode. Makes sense to have the work here. 

HAL
Give people to look at it and visit the details in the next meeting. 2
questions is this TC the right one and the second is the work sound
technically. Put it on the agenda for the next meeting. Need to follow the
specific format for submitting new work items.

3.
Public Reviews 

3.1
60 Public review of 4 specs (AI#290) – status

---
already discussed 

3.2
Public Review of Errata Document (AI#291) – status

---
Hal: Scott will need to fix it. 

---
Scott: Pending 

3.2.1
Still Need Errata editor 

----- 
Abbie Barbir will be the editor.

 

4.   
Other Business 

--None

5.   
AIs 

#0291:
Request Public Review of Errata Document 

Owner:
Hal Lockhart 

Status:
Open 

Assigned:
2007-04-11 

Due:
2007-04-24 

---
still open 

#0290:
Request 60 day Public review of 4 specs (see comment) [IDP Discovery Service
Profile Technical Overview Deployment Profile for

X.509
Simple Sign POST Binding] 

Owner:
Hal Lockhart 

Status:
Open 

Assigned:
2007-04-11 

Due:
2007-04-24 

---
will close 

#0286:
Research the use of LDAP language tags 

Owner:
Bob Morgan 

Status:
Open 

Assigned:
2007-04-11 

Due:
2007-04-24 

---
open 

#0283:
Change final arrows to solid in Tech Overview diagrams throughout.

Owner:
Paul Madsen 

Status:
Open 

Assigned:
2007-03-27 

Due:
--- 

---
after public review 

#0282:
AuthnContextDecl and AuthnContextDeclRef Confusion 

Owner:
Eric Tiffany 

Status:
Open 

Assigned:
2007-03-27 

Due:
--- 

---
Eric going for the longest open Item 

 

----
Next call in 2 weeks. 

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Meeting closed.