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WSS-TC Minutes: 7.27.2004
Minutes for Oasis Web Services Security Technical Committee , Tuesday July 27, 2004. 1. Meeting was called to order 10:05 AM EDT; Kelvin Lawrence and Chris Kaler were in the Chair. Ron Williams (IBM Corporation) acted as recording secretary for this meeting Call to Order Roll Call Attendance of Prospective Members and Observers Attendance of Voting Members Gene Thurston AmberPoint Hal Lockhart BEA Corinna Witt BEA Merlin Hughes Betrusted Steven Lewis Booz Allen Hamilton Davanum Srinivas CA Thomas DeMartini ContentGuard Guillermo Lao ContentGuard Sam Wei Documentum Tim Moses Entrust Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Irving Reid HP Kojiro Nakayama Hitachi Paula Austel IBM Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Ron Williams IBM Bob Morgan Internet2 Paul Cotton Microsoft Vijay Gajjala Microsoft Alan Geller Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Prateek Mishra Netegrity Frederick Hirsch Nokia Senthil Sengodan Nokia Abbie Barbir Nortel Lloyd Burch Novell Charles Knouse Oblix Steve Anderson OpenNetwork Jerry Schwarz Oracle Ramana Turlapati Oracle Ben Hammond RSA Security Andrew Nash RSA Security Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Coumara Radja Sarvega Pete Wenzel SeeBeyond Jeff Hodges Sun Microsystems Ronald Monzillo Sun Microsystems Jan Alexander Systinet Symon Chang TIBCO John Weiland US Navy Maneesh Sahu Westbridge Technology Attendance of Prospective Members Vamsi Motukuru Oracle Membership Status Changes Ari Kermaier Oracle - Lost prospective status after 7/27/2004 call 46 out of 49 voting members in attendance: quorum achieved 2. Reading/approving minutes of last meeting (July 13th) [1] 2 revisions from last meeting Objections called: no objections – minutes approved 3. Errata status and review Tony Nadalin: Updates posted including X509v3 Certs from Ron Monzillo. Tony decided ‘encoding type’ issue not errata because it changes the interpretation of the field in question. Motion: Hal Lockhart: Move to make current errata document committee draft. Tony Nadalin: Motion Seconded. Discussion: Committee discussed voting and significance of draft. Hal Lockhart: Point of order: – do we have 2/3 present Steve Anderson: yes Kelvin Lawrence called for the vote: “Any objection to posting current draft as committee draft?” No Objections: Motion carried unanimously. Discussion: how to combine errata and core document Ron M: What is the end result of consolidating errata into the document? Ron M: Hard to know what the sections to which errata applies means? Hal: Direct the editors to produce a version of the document with errata applied? Presuming normative changes makes a good starting point to make changes Action to editors: produce a version of the document with errata applied Action to Chair:update and copy list that errata are on Kavi/Oasis, fix errata that are marked "TC Only" 4. Status of other profiles (SAML, XrML, Kerberos, SwA) Current ballot SAML Profile: 36 of 60 voted to date 35 yes, 1 abstain, 0 noes (60% yes) Discussion of when vote terminates Chris Kaler to fix vote expiration on Kavi to reflect end of day Wednesday, 7.28.2004. Other Profiles: Tony Nadalin: Kerberos Profile posted w/ changes removing raw ticket as previously discussed. WS-I discussed need to clarify when mime processing is performed. Motion: Hal Lockhart: Propose if SAML Token Profile receives committee draft vote approval – direct editors to move for public review of profiles, if successful – advance REL and SAML Token Profile for public review. Rob Philpott: Seconded Discussion: Call for discussion: no discussion Kelvin: Call for vote No objections: motion carried, unanimously approved. Action for chairs – start Oasis getting docs into public review. Hal Lockhart: Action for editors: Look at URL’s of the schema and make sure all are correct. Discussion concerning minimal profile. Chair will prioritize discussion. Committee urged to review document prior to discussion. Paul Cotton requested that document submitters align current profile with core document and errata prior to discussion. Kelvin Lawrence to put link to minimal profile on TC front page. General agreement that minimal profile won't sacrifice other TC work items. Editorial action: Update minimal profile to bring it in line with core and errata documents. 5. Issue list review List mailed and posted Pending items Issue: 290: pending ACTION: Editors to update core <Discussion> Resolved: Next call: have two versions of core: 1) errata folded in, 2) errata plus closed issues for review. Issue 293: fold clarification into errata: closed (Tony Nadalin) 303: closed 306: swa profile comments: pending - changes working 307: swa comments: closed 305: Kerberos tickets: closed 302: nishimura’s comments: closed 298: x509 tt, issue serial: open 308: REL token profile: Open Discussion: HAL: the REL token contains a license id, comparable to SAML assertion id, implemented as a URI in a direct reference instead of as a key identifier. More logical as a key identifier (asserted by HAL). Confusing for implementers if similar things implemented in different ways. Thomas Demartini: Don’t understand necessity for doing this. Is it broken? HAL: different profiles doing same things in different ways. A priori it is inconsistent. We can go through public review and make a decision at the end of it. REL and SAML should be referenced in the same way. Action Item: Debate on the list. 285: transform: closed 282: password based key derivation: pending AI: Editors to include this in the next version of the username token profile. 268: securing SOAP attachments: closed AI: Review postponed issues on next call (postponed items) 6. Interop planning status (Kerberos, SwA) Where are we? Blake Dournee: SOAP Attachments: 8 companies who want to participate. Can’t do interop without interop doc – Blake to work on. Tony Nadalin: Virtual Interop? Blake: Yes Alan Geller: Posted sketch of Kerberos scenarios (draft). Requested comments from committee. 7. Other business Kelvin Lawrence: Note – for any Oasis committee – putting together public developer mailing lists. Ours I , can be subscribed in the normal way. Following updated links to SAML profile (on home page). There's a pointer there. Fixed pointers to Kerberos Profile. Need to add a pointer to the SOAP attachment interop. Hal Lockhart: Notice – new OASIS IPR policy – now time for comments – changes a lot from previous. 9 months to align or end work (TC’s). Urged group to review and comment. FAQ – Normative policy document – transition document. Rules for each moderately complicated. 8. Adjournment Re-check roll – Motion to adjourn: 11:23 AM EDT. Cheers! __________________________________________________________________________________________________ ron williams sr enterprise architect ibm software group tivoli security vox +1.512.838.0073 cell +1.512.633.7711 S/MIME Cryptographic Signature
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