DSS TC Conference Minutes Date: Monday, 15 November 2004 Time: 12:00pm to 01:00pm Eastern Time Attendees: Voting Members John Messing, American Bar Association Hal Lockhart, BEA Systems Pieter Kasselman, Betrusted Andreas Kuehne, Individual Trevor Perrin, Individual Nick Pope, Individual Glenn Benson, J.P. Morgan Chase & Co. Frederick Hirsch, Nokia Mobile Phones Dimitri Andivahis, Surety Ed Shallow, Universal Postal Union Observers Burt Kaliski, RSA Security Agenda: 1. Welcome by chair (Nick Pope ) 2. Confirm Minutes Secretary (Andreas Kuehne) Andreas Kuehne took minutes. 3. Roll Call. Hal took the roll call. 4. Approval of Agenda Agenda Approved. 5. Approval of Minutes of 1st Nov 2004 conference call No objections Minutes approved. 6. Follow-up on previous Actions Action 04-08-09-2: Nick and Carl to sketch the outline of a more detailed document regarding the use of DSS with ebXML. At future meetings this action is to be covered as part of the agenda item on progress on DSS Profiles. Dropped from action list ACTION - 04-10-04-5 [All Profile Editors] Add to skeleton document once it is available. ongoing ACTION 04-11-01-1 [Nick] provide further clarification of the use of SupportingInfo within ClaimedIdentity and RequesterIdentity. completed ACTION 04-11-01-2 [Ed] provide text and suggestions regarding charter update. completed Charter updated ACTION 04-11-01-3 [Juan Carlos, Nick, Paul] provide TSTInfo related text for X9F4's consideration. Complete - document drafted and placed on DSS document area (DSSTSTParaAnsiX9-rev2.doc) Discussed further under agenda item12 distributed to list ACTION 04-11-01-4 [Juan Carlos] contact Jeff Stapleton (X9F4 chair) and ask for progress in their study of OASIS DSS protocols. Complete, emails exchanged with ANSI clarifying input required from DSS. ACTION 04-11-01-5 [Juan Carlos] circulate to the mailing list the minutes of the X9F4 phone conference on October 21. Completed - sent by Juan Carlos Tue 02/11/2004 ACTION 04-11-01-6 [Ed] update the document for the EPM profile. completed ACTION 04-11-01-7 [all editors] add XML examples to profiles ongoing ACTION 04-11-01-8 [all] discuss issue of separate XML schema for profiles. Discussion took place on the list. It's agreed to keep things seperate :General concepts were handled in the core schema, profile specific extensions were placed in he corresponding profile schema. Input will be validated against core and special schema anyway. If required a profile may repeat teh applicable parts of the core schema but any XML must be validatable against bothnthe core and the profile. completed 7. Report on status of the core. Trevor produced version 30 Handles the requirement of multiple verifications No outstanding issues Trevor: first verify then sign, if you want to control all options Glen : keep types problem open for a while 8. Report on Status of Profiles. - Asynchronous Profile (Andreas Kuehne) some outstanding issues remarked by Trevor Andreas will fix it by next meeting - Code-signing (Pieter Kasselman) Small update regarding change of company name - Policy wise server (Paul Madsen) Ready to go - XAdES (Juan Carlos Cruellas) Ready to go - EPM (Ed Shallow) Posted updated version concerning to be ready Ready to go - German Signature Law (Andreas Kuehne) Ready to go - Entity seal (Nick Pope) Comments from Trevor incorporated Minor editorial change to introduction to cover level of abrstaction of profile. Ready to go ACTION 04-11-15-1:Nick- Update profile - Signature Gateway (Glenn Benson) Initial draft soon - WSS (Frederick Hirsch) No comments - Judicial signing (John Messing) No progress - Notarial (John Messing) No progress Requirements stage Notarial group - ebXML Registry profile (Carl Mattocks) No progress 9. Progression of Core & Profiles to CD. Nick : Voting on next meeting 2/3 representation required for CD vote 10. Review of status of Roadmap document. Nick : roadmap document available ACTION 04-11-15-2 :Trevor sent out expectations on comments 11. Discussion and approval of new version of the charter. Nick : Draft of charter No comment on charter Accepted ! ACTION 04-11-15-3 : Nick put it on the OASIS TC website 12. ANSI X9F4 and DSS TC liaison. Report of last ANSI X9F4 meeting. Nick : Offer the annex to the ANSI group ACTION 04-11-15-4 Nick : incorporate Trevor editorial remarks ACTION 04-11-15-5 Nick : confirm with Entrust 13. Any other business Ed : Whats needed in the area of bindings ? Trevor : Abstract profiles don't need to go that deep. Concrete have to define what they need. Hal: Main page pointer to documents from the TC front page 14. Confirm date of next conference call 29. November Taking Core and profiles to CD Close of the meeting ****************************************************************************************** Outstanding actions: ACTION - 04-10-04-5 [All Profile Editors] Add to skeleton document once it is available. ACTION 04-11-01-7 [all editors] add XML examples to profiles ACTION 04-11-15-1 [Nick] update entity seal profile ACTION 04-11-15-2 [Trevor] Sent out a request for comments regarding the roadmap document ACTION 04-11-15-3 [Nick] Put the new charter on the OASIS TC website ACTION 04-11-15-4 [Nick] Incorporate Trevor editorial remarks into the ANSI X9F4 annex ACTION 04-11-15-5 [Nick] Confirm the ANSI X9F4 annex with Entrust