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Subject: Re: [wss] Draft WSS TC 2004-09-21 Meeting Minutes
Attendance details added. Michael McIntosh/Watson/IBM@IBMUS wrote on 09/21/2004 11:18:42 AM: > Kelvin Lawrence/Austin/IBM@IBMUS wrote on 09/20/2004 02:05:19 PM: > > > WSS TC bi-weekly call has been modified by Kelvin Lawrence > > (klawrenc@us.ibm.com). > > > > Date: Tuesday, 21 September 2004 > > Time: 07:00am - 09:00am Pacific Time > > > > Event Description: > > Bi-weekly WSS TC call > > +1 203 875-2218 > > Access code 313780 > > > > Our thanks to IBM for sponsoring this call. > > > > Agenda: > > 1. Call to order, roll call > > 37 of 54 (initially) - Quorum achieved. > Some problems with busy signal on phone - others are trying to get in. Attendance of Voting Members Gene Thurston AmberPoint Hal Lockhart BEA Corinna Witt BEA Merlin Hughes Betrusted Thomas DeMartini ContentGuard Guillermo Lao ContentGuard Sam Wei Documentum Tim Moses Entrust Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Irving Reid HP Kojiro Nakayama Hitachi Paula Austel IBM Derek Fu IBM Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Bob Morgan Internet2 Kate Cherry Lockheed Martin Paul Cotton Microsoft Vijay Gajjala Microsoft Alan Geller Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Frederick Hirsch Nokia Abbie Barbir Nortel Lloyd Burch Novell Steve Anderson OpenNetwork Vamsi Motukuru Oracle Ramana Turlapati Oracle Ben Hammond RSA Security Andrew Nash RSA Security Rob Philpott RSA Security Coumara Radja Sarvega Pete Wenzel SeeBeyond Jeff Hodges Sun Microsystems Ronald Monzillo Sun Microsystems Symon Chang TIBCO Phillip Hallam-Baker VeriSign Maneesh Sahu Westbridge Technology Attendance of Prospective Members Chong-Jen Hsu CommerceOne Jerry Schwarz Oracle Membership Status Changes Jerry Schwarz Oracle - Requested membership 9/7/2004 Sundeep Peechu Sargeva - Requested membership 9/7/2004 Davanum Srinivas CA - Withdrew 9/13/2004 John Hughes Atos Origin - Returned from LOA before 9/21/2004 call Chong-Jen Hsu CommerceOne - Granted voting status after 9/21/2004 call Senthil Sengodan Nokia - Lost voting status after 9/21/2004 call Ramanathan Krishnamurthy IONA - Lost prospective status after 9/21/2004 call > > > 2. Reading/approving minutes of last meeting (Sept 7th) [1] > > No objections to updated minutes: approved. > > > 4. Errata status [2] [3] [4] > > Tony - Updates posted this week - additional update per comment from Ron. > Mike sent two emails with additional errata: > Agreed - Remove Timestamp/ValueType attribute (issue 327 / duplicate of > 241) > Agreed - Change input to output canonicalization (issue 328, part 1) > Recinded - Change Di' item (issue 328, part 2) - the current text is > correct. > Thomas - pointed out that draft errata contains 328 parts 1 and 2 (so part > 2 needs to be removed). > > Some discussion on how to identify errata document version. > Jeff - Suggestion to include the version number in the errata filename > (also fix space in the file name). > > > 5. SAML and REL token profile status [5] [6] > > Thomas - updated status page and contributor list - and link to errata. > Ron - changed name to conform - errata link (saml and core) - contributor > list - status section - description of EncodingType resolution. > > > 6. Votes > > Motion by Paul Cotton to approve three errata documents as Committe Draft > with Di' prime item removed and Timestamp/ValueType item added. > Second Mike McIntosh. > Approved - No objections to unanimous consent. > > Motion by Mike McIntosh - to send (once updated errata is posted) SAML and > REL Token Profiles together to OASIS for standardization. > Second by Rob Philpott. > Approved - No objection to unanimous consent. > > > 7. Other document status (if any) > > > 8. Issue list review > > Chris - no updates made to 1.1 documents. > 290 - closed. > 298 - open. > 309 - ? > Action: Editors review 309 and verify that it does not apply to other > documents. > 321 - Frederick beleive it has been addressed in draft #9 - pending. > 310 - vijay posted to list - comment on list. > 315 - PKI examples - Hal created text for the errata. > > (during discussion of this issue the phone line was dropped - claiming the > leader had left). > Call restarted. > Leaving vote on that issue until the next meeting since quorum is in doubt. > > 320 - closed. > 324 - closed. > 325 - closed. > 326 - Open. > 327 - Pending. > 328 - Pending. > 329 - Open. > > > 9. Interop planning status (Kerberos, SwA) > > Alan will post updates to Kerberos plan this week. > No one is available to discuss SwA :-( > > > 10. Other business > > > 11. Adjournment > > Call ended (for good this time) at 11:12 ET. > > > > > [1] http://lists.oasis-open.org/archives/wss/200409/msg00057.html > > [2] > http://www.oasis-open.org/committees/download.php/9292/oasis-200401- > wss-soap-message-security-1%200-errata-003.pdf > > > [3] > http://www.oasis-open.org/committees/download.php/9288/oasis-200401- > x509-token-profile-1.0-errata-003-changes.pdf > > > [4] > http://www.oasis-open.org/committees/download.php/9290/oasis-200401- > wss-username-token-profile-1.0-errata-003.pdf > > > [5] > http://www.oasis-open.org/committees/download.php/9154/wss-saml- > token-profile-1.0-cd.PDF > > > [6] > http://www.oasis-open.org/committees/download.php/9083/oasis-____- > wss-REL-token-profile-1.0-draft09-clean.pdf > > > > > Minutes: > > All WSS TC Minutes are indexed at > > http://www.oasis-open.org/committees/wss/minutes.php > > This event is one in a list of recurring events. > > Other event dates in this series: > > > > Tuesday, 07 September 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 05 October 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 19 October 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 02 November 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 16 November 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 30 November 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 14 December 2004, 07:00am to 09:00am Pacific Time > > Tuesday, 28 December 2004, 07:00am to 09:00am Pacific Time > > > To unsubscribe from this mailing list (and be removed from the > roster of the OASIS TC), go to http://www.oasis-open. > org/apps/org/workgroup/wss/members/leave_workgroup.php. >
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