OGSA Teleconference - 17 October 2005
=====================================

* Participants

  Jay Unger (IBM)
  Jem Treadwell (HP)
  Andreas Savva (Fujitsu)
  Takuya Mori (NEC)
  Tom Maguire (IBM)
  Hiro Kishimoto (Fujitsu)
  Mike Behrens (R2AD, LLC)

  Minutes: Andreas Savva

* The approval of the following minutes was postponed for Wednesday
  - Sep 28
  - GGF15 sessions
  - GGF15 F2F
  - Oct 12

* WSRF RMD spec ownership 

  Dan Jemiolo from WSDM TC joined WSRF TC and has taken over the
  editorial of the RMD spec. No action from OGSA-WG is needed.

* Charter update
  
  - Hiro incorporated minor edits by Jem.
  - Andrew as AD to take to the GFSG.
  
* Teleconference schedule

  - Teleconference schedule as agreed on during the F2F.

* Management Developer Conference

  - Venue: Santa Clara
  - Looking for volunteers to give an introductory presentation on
    OGSA. 
    - No known hard deadline for accepting; as-soon-as-possible.
  - Both Jay and Tom expressed interest but cannot commit yet.
  - Interested parties should contact Hiro.

* Security Profile issues review

  - Takuya uploaded issues: 7 issues in total for the secure channel
    profile

  - 1656: Added the WSRF BP Security Profile URI claim
          - Takuya to double-check that the correct URI is used
  - 1657: Takuya checking BSP 1.0 and will add the missing
          extensibility points, if appropriate
  - 1658: Focus profile on TLS and review MLS requirements
          - Main things left are statement to only use TLS (not SSL),
            mutual authentication, and some of the assertions.
          - The key exchange is worded for MLS but can also be used
            for TLS. 
            - Takuya to change the text to 'When exchanging keys...'
              instead of 'When using MLS...'
   - 1659: Takuya reviewing 
   - 1660: Agreed on the call that it is ok as is. 
   - 1661: Tom is ok as contributor
   - 1662: WS-I BSP reference. Takuya checking which version to use
           (Jan or Aug). But, unless there is a specific reason it is
           better to refer to the latest one.

   - Other issues:
     - Since there may be additional basic profiles the text
       describing the relation of this security profile and the WSRF
       BP should be revised. (Tom will propose new text.)