IMI TC Minutes, Nov 10 2008

[Marc Goodner <mgoodner@microsoft.com>]

1. Call to order/roll call

Attendance:

Mario Ivkovic	A-SIT, Zentrum fur sichere Informationstec...
Herbert Leitold	A-SIT, Zentrum fur sichere Informationstec...
Jeffrey Broberg	CA*
Drummond Reed	Cordance*
Anthony Nadalin	IBM
Bruce Rich	IBM
John Bradley	Individual
Scott Cantor	Internet2
Marc Goodner	Microsoft Corporation
Norman Brickman	Mitre Corporation*
Mike Kirkwood	Polka Networks, Inc.

 

2. Reading/Approving minutes from last meeting

http://lists.oasis-open.org/archives/imi/200810/msg00014.html

Minutes approved

3. TC Logistics (10 minutes or less)

None.

4. Issues list

Skipped active issues to review pending issues addressed in new draft:

http://www.oasis-open.org/apps/org/workgroup/imi/download.php/29939/identity-1.0-spec-ed-03.pdf

http://www.oasis-open.org/apps/org/workgroup/imi/download.php/29938/identity-1.0-spec-ed-03.doc

 

Motion to adopt the current draft as CD.

No objections.

 

Chairs will work with editors and staff to get published at ns location and get the public Kavi URLs.

 

Those at IIW who highlight this to non-TC memebers should point them to the public comments form:

http://www.oasis-open.org/committees/comments/index.php?wg_abbrev=imi

 

- Actions

None

 

- Issues

http://wiki.oasis-open.org/imi/IssueList

Herbert will send doc on first three issues before the next call.

 

New issue 8: Section 2.1 - line 206 issuer for issued token calls out the use of EPR, 226 / 239 / 257 shows wsa:address instead of EPR

 

Hold the CD? No, editorial and CD is looking for substantive feedback.

 

5. Other business

None

6. Adjournment