Re: [imi] IMI TC Minutes, Nov 10 2008

[Michael McIntosh <mikemci@us.ibm.com>]

Marc,

I was on the call today. I was present during role and said "here". I don't think I was on mute at the time, but I may be wrong.

Regards,
Mike

Marc Goodner <mgoodner@microsoft.com> wrote on 11/10/2008 10:27:15 AM:

> [image removed]
>
> [imi] IMI TC Minutes, Nov 10 2008
>
> Marc Goodner
>
> to:
>
> imi@lists.oasis-open.org
>
> 11/10/2008 10:32 AM
>
> 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