Berin, there security stuff happening in WS land as well: we're implementing WS-Security, WS-Secure Conversation, WS-Trust and WS-Security Policy .. in both Java and C (and thru the latter for PHP etc.). Once those are done then we can do InfoCard and other stuff that's coming down the pipe (like WS-Federation).
What's the right way to relate those to the new security TLP? Sanjiva. On Wed, 2006-06-21 at 21:28 +1000, Berin Lautenbach wrote: > Board peoples, > > Another TLP proposal from the XML project - but with a slight difference. > > We are proposing to create a general security software project that has > the xml-security project as a core to build from. > > As I mentioned in a previous email - this is not about creating another > super-project (been through that once :>) - it's about having a project > to foster and provide a focal point for security related software within > the foundation. From our XML experiences we have become quite good at > spinning off "sub projects" - we can use that experience to gauge when > promotion is necessary to defend against inadequate oversite. > (Asssuming it is necessary - I'm not really seeing this as a "project > factory".) > > The proposal has been put to the vote both within the xml-security group > and within the XML PMC. (History forwarded as part of this email.) > > Something to discuss in the inaugural meeting of the new board! > > Cheers, > Berin > > > WHEREAS, the Board of Directors deems it to be in the best > interests of the Foundation and consistent with the > Foundation's purpose to establish a Project Management > Committee charged with the creation and maintenance of > open-source software related to security technologies, > for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Santuario > PMC", be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Santuario PMC be and hereby is > responsible for the creation and maintenance of software > related to security technologies, based on software licensed > to the Foundation; and be it further > > RESOLVED, that the office of "Vice President, Apache Santuario" > be and hereby is created, the person holding such > office to serve at the direction of the Board of Directors as > the chair of the Apache Santuario PMC, and to have primary > responsibility for management of the projects within the > scope of responsibility of the Apache Santuario PMC; and be it > further > > RESOLVED, that the persons listed immediately below be and > hereby are appointed to serve as the initial members of the > Apache Santuario PMC: > > Axl Mattheus <[EMAIL PROTECTED]> > Berin Lautenbach <[EMAIL PROTECTED]> > Davanum Srinivas <[EMAIL PROTECTED]> > Raul Benito <[EMAIL PROTECTED]> > Sean Mullan <[EMAIL PROTECTED]> > Werner Dittman <[EMAIL PROTECTED]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Berin Lautenbach > <[EMAIL PROTECTED]> is appointed to the office of Vice President, > Apache Santuario, to serve in accordance with and subject > to the direction of the Board of Directors and the Bylaws of > the Foundation until death, resignation, retirement, removal or > disqualification, or until a successor is appointed; and be it > further > > RESOLVED, that the initial Apache Santuario PMC be and > hereby is tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache Santuario Project; and be it further > > RESOLVED, that the initial Apache Santuario PMC be and > hereby is tasked with the migration and rationalization of the > Apache XML PMC, XML Security subproject; and be it further > > RESOLVED, that all responsibility pertaining to the Apache XML, > XML Security sub-project and encumbered upon the Apache XML PMC > are hereafter discharged. > > > > -------- Original Message -------- > Subject: Re: VOTE: XML-Security TLP -> Santuario > Date: Tue, 20 Jun 2006 08:21:48 +1000 > From: Berin Lautenbach <[EMAIL PROTECTED]> > Reply-To: [EMAIL PROTECTED] > To: [EMAIL PROTECTED] > References: <[EMAIL PROTECTED]> > <[EMAIL PROTECTED]> > > Calling it. > > 8 +1s (including me) and no dissenting votes. > > I will fix the "resolution" and send to the board for the meeting next week. > > Thanks all! > > Cheers, > Berin > > Berin Lautenbach wrote: > > > Hi all - I'm going to call this in another 24 hours and put the > > resoluition (amended after Shane's very kind proof reading :>) to the board. > > > > Cheers, > > Berin > > > > Berin Lautenbach wrote: > > > > > >>Peoples, > >> > >>The xml-security project has voted to raise to a TLP named Apache > >>Santuario (vote attached) and to broaden their scope to security > >>software in general. The vote is attached below. > >> > >>This is something we have been looking at doing for a while. Now that > >>xml-security has voted, I need the approval of the XML-PMC. So here is > >>the request: > >> > >>Please vote for/against the promotion of the xml-security project to TLP > >>as a security software project, with scope described in the attached > >>proposed board resolution. > >> > >>+1 from me! > >> > >>Cheers, > >> Berin > >> > >>-------- Original Message -------- > >>Subject: Re: VOTE: TLP Resolution > >>Date: Sun, 11 Jun 2006 08:13:42 +1000 > >>From: Berin Lautenbach <[EMAIL PROTECTED]> > >>Reply-To: security-dev@xml.apache.org > >>To: security-dev@xml.apache.org > >>References: <[EMAIL PROTECTED]> > >> > >>OK Calling it. > >> > >>Following people voted: > >> > >>Dims, Berin, Werner, Raul, Sean, Ceki, Steve > >> > >>7 x +1 for TLP. (2 non-binding) > >>7 x +1 for BL as chair (2 non-binding) > >>6 x +1 for Santuario (2 non-binding) and 1 for Raksha. > >> > >>So I will take to the XML PMC and then to then board with the TLP > >>project name of Santuario and the PMC as: > >> > >>Dims > >>Werner > >>Raul > >>Sean > >>Berin > >> > >>Cheers, > >> Berin > >> > >>Berin Lautenbach wrote: > >> > >> > >> > >>>All, > >>> > >>>I'm going to make this happen by hook or by crook. > >>> > >>>I've floated the idea on board@ and got no objections, so lets make it > >>>formal. > >>> > >>>All committers need to cast a vote on the following. > >>> > >>>1) Support for going to TLP as a broad Security project (+1 or -1) > >>>2) The name of the project. See list of proposed names below. > >>>3) The chair. At the moment the only volunteer is myself, so you can > >>>vote +1/-1 to that or you can propose other names :>. > >>> > >>>I've pasted the board proposal at the end of this email. > >>> > >>>I've included a list of current committers on JuiCE (is this OK?) and > >>>XML-Security in the PMC list. To make sure the list is valid, I will be > >>>using this vote to confirm people are interested in being in the PMC. > >>> > >>>IF YOU DO NOT VOTE I WILL ASSUME THAT YOU ARE NOT INTERESTED ON BEING ON > >>>THE PMC! (Sorry for shouting :>.) > >>> > >>>Proposed Names (feel free to add if you have strong feelings) : > >>> > >>>- Raksha > >>>- Security Software > >>>- Santuario > >>> > >>>Cheers, > >>> Berin > >>> > >>> > >>> > >>>WHEREAS, the Board of Directors deems it to be in the best > >>>interests of the Foundation and consistent with the > >>>Foundation's purpose to establish a Project Management > >>>Committee charged with the creation and maintenance of > >>>open-source software related to security technologies, > >>>for distribution at no charge to the public. > >>> > >>>NOW, THEREFORE, BE IT RESOLVED, that a Project Management > >>>Committee (PMC), to be known as the "Apache <XX INSERT NAME XX> > >>>PMC", be and hereby is established pursuant to Bylaws of the > >>>Foundation; and be it further > >>> > >>>RESOLVED, that the Apache <XXX INSERT NAME XX> PMC be and hereby is > >>>responsible for the creation and maintenance of software > >>>related to creation and maintenance of open-source software > >>>related to XML security technologies based on software > >>>licensed to the Foundation; and be it further > >>> > >>>RESOLVED, that the office of "Vice President, Apache <XX INSERT > >>>NAME XX>" be and hereby is created, the person holding such > >>>office to serve at the direction of the Board of Directors as > >>>the chair of the Apache <XX INSERT NAME XX> PMC, and to have primary > >>>responsibility for management of the projects within the > >>>scope of responsibility of the Apache <XX INSERT NAME XX> PMC; and be it > >>>further > >>> > >>>RESOLVED, that the persons listed immediately below be and > >>>hereby are appointed to serve as the initial members of the > >>>Apache <XX INSERT NAME XX> PMC: > >>> > >>>Erwin van der Koogh <[EMAIL PROTECTED]> > >>>Axl Mattheus <[EMAIL PROTECTED]> > >>>Berin Lautenbach <[EMAIL PROTECTED]> > >>>Vishal Mahajan <[EMAIL PROTECTED]> > >>>Davanum Srinivas <[EMAIL PROTECTED]> > >>>Raul Benito <[EMAIL PROTECTED]> > >>>Milan Tomic <[EMAIL PROTECTED]> > >>>Sean Mullan <[EMAIL PROTECTED]> > >>>Karel Wouters <[EMAIL PROTECTED]> > >>>Noah Levitt <[EMAIL PROTECTED]> > >>>Walter Hoehn <[EMAIL PROTECTED]> > >>>Werner Dittman <[EMAIL PROTECTED]> > >>> > >>>NOW, THEREFORE, BE IT FURTHER RESOLVED, that <XX INSERT CHAIR XX> > >>><[EMAIL PROTECTED]> appointed to the office of Vice President, > >>>Apache <XX INSERT NAME XX>, to serve in accordance with and subject > >>>to the direction of the Board of Directors and the Bylaws of > >>>the Foundation until death, resignation, retirement, removal or > >>>disqualification, or until a successor is appointed; and be it > >>>further > >>> > >>>RESOLVED, that the initial Apache <XX INSERT NAME XX> PMC be and > >>>hereby is tasked with the creation of a set of bylaws intended to > >>>encourage open development and increased participation in the > >>>Apache <XX INSERT NAME XX> Project; and be it further > >>> > >>>RESOLVED, that the initial Apache <XX INSERT NAME XX> PMC be and > >>>hereby is tasked with the migration and rationalization of the > >>>Apache XML PMC XML Security subproject; and be it further > >>> > >>>RESOLVED, that all responsibility pertaining to the XML XML > >>>Security sub-project and encumbered upon the Apache XML PMC > >>>are hereafter discharged. > >>> > >> > >> > >> > >>--------------------------------------------------------------------- > >>To unsubscribe, e-mail: [EMAIL PROTECTED] > >>For additional commands, e-mail: [EMAIL PROTECTED] > >> > >> > >> > > > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: [EMAIL PROTECTED] > > For additional commands, e-mail: [EMAIL PROTECTED] > > > > > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [EMAIL PROTECTED] > For additional commands, e-mail: [EMAIL PROTECTED] > > >