OASIS Management Protocol Technical Committee (SSJC)
Meeting Minutes

Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References


Logistics

Meeting Date 08/05/2002
Meeting Time 12:00 pm CDT
Location

Dial-in Number: 888-742-8686

Conference ID: 5250215

Call host: Waveset

Duration 1 Hour
Chair Darran Rolls
Recording Secretary Darran Rolls
Agenda As published [1]

Roll-call

(HL) Hal Lockhart, Entegrity Solutions
(JB) Jeff Bohren, OpenNetwork Technologies
(TM) Gavenraj Sodhi, Business Layers
(JW) Jerry Woods, Access 360
(YK) Yoav Kirsh, Business Layer
(DR) Darran Rolls, Waveset

Other Business

DR None  

Business In Order

2 Vote to accept minutes of committee meeting 07/08/2002
DR Duly published in [2]. No changes or amendments. Motion to accept minutes as read passed unanimously. (M)

3 Vote to accept minutes of committee meeting 07/22/2002
DR Duly published in [3]. No changes or amendments. Motion to accept minutes as read passed unanimously. (M)

4 Review Action Items from [1]
DR AI 1. Move vote to accept minutes of 7/8/2002 meeting to list. Completed as committee business 8/5/2002.
DR AI 2. Carry over AI 1&2 from last meeting. Here as agenda item 5.
DR AI 3. Start threads on architectural elements of SAML and DSML for re-use. (JB) started the DSML thread, discussion continues. SAML thread addressed in agenda item 5 today.

5 DSML & SAML Discussion
JB DSML is here today and supports lots of what we need. DSML server listener could be the interface for PSP to PST communications, possibly a SAML based interface for RA to PSP?
HL To clarify a possible approach to using SAML, take SAML assertion envelope, back to the statement level and define new statement types. Use SAML as vehicle to define signing, encryption etc.
DR Discussion about identifiers. Is a DN suitable to define a PSU?
HL Being considered in XACML and in SAML, we should look here at conclusions.
DR No takers to champion a SAML proposal. DR to have a go. (AI)

5 Motion to adjourn
  Meeting adjourned at 13:30 CDT to reconvene July 25th at 12 noon EDT

Action Items & Motions

  Owner Action Item
1 DR Champion submission of an "SPML based on SAML" proposal.

  Motions  
DR Motion to accept minutes as read [1] Passed unanimously
DR Motion to accept minutes as read [2] Passed unanimously

References

[1] http://lists.oasis-open.org/archives/provision/200208/msg00001.html
[2] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-07082002.html
[3] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-07222002.html