XML Key Management Services WG

DRAFT 10th April 2003 XKMS Teleconference Minutes
Chairs: Stephen Farrell, Shivaram Mysore
Note Takers: Stephen Farrell

Participants

1. Stephen Farrell
2. Phillip Hallam-Baker, Verisign
3. Frederick Hirsch, Nokia
4. Yassir Elley, Sun Microsystems

Regrets

1. Shivaram Mysore, Sun Microsystems
2. Joseph Reagle, W3C
3. Blair Dillaway, Microsoft

Minutes

Agenda

1. Review previous meeting Action items
2. Specification Status update + new issues addressing - Phill
3. Next Steps - Round Table

Last call

• plan is for Phill to send pubrules compliant version to list tomorrow
• chairs to mail to list checking no WG member objections
• LC will last for 5 weeks, to allow chairs to get other WGs to agree to review
  • W3C WG XMLP, XENC, DSIG
  • IETF PKIX, TLS, SAAG
  • OASIS: SAML, WSS, security co-ordinating group
• Specific issues:
  • mention issue 206 in status section, since we're unsure of the impact of SOAP-routing on XKMS
  • issue 212 (to do with defining "trust"/"policy" etc): either we ask for help in the status section on this or else accept Joseph's tbd text for the document (accepted if no objection before tomorrow)
• Might want to re-publish requirements document as TR

Previous Action Items

1. The WG members should all review drafts Phill will produce end of this week and post any remaining issues to the list before 4 April. Goal is to have WG concurrence on moving to Last Call status by that date. - DONE
2. Joseph to get status on Web Services glossary, will send mail telling them what terms we're using where not presently defined - DONE
3. Phill to include definitions or put in references to definitions of terminology like "policy", "trust", etc as requested by Shivaram (line 190, 318) - email - OPEN

Action Items

1. Stephen to send "last call - no objections" mail to list today
2. Phill to produce "pubrules" version for tomorrow, Friday
3. Joseph: kick that version through W3C last call process
4. Phill to include definitions or put in references to definitions of terminology like "policy", "trust", etc as requested by Shivaram (line 190, 318) - email -
5. Stephen/Shivaram: get reviewers to commit to LC review of spec
6. Chairs/Frederick: formally publish the requirements on the TR page
7. Joseph: send definition of trust/policy etc.

Next Telecons

• Date - April 24th, 2003, Thursday (possibly just a state-of-play call)
• Dial-in Number - TBD
• Time - Tentatively or one hour 11:30AM/15:30UTC//World Time