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Subject: RE: [wss] Minutes 11/30/04
Don Thanks for taking minutes. A possible update: For issue 343 , draft 14 already reflects the accepted proposal. I'm not sure what the note "Get 1.1 update out shortly" refers to in that context. Thanks regards, Frederick Frederick Hirsch Nokia -----Original Message----- From: ext Don Flinn [mailto:flinn@alum.mit.edu] Sent: Tuesday, November 30, 2004 12:45 PM To: wss@lists.oasis-open.org Subject: [wss] Minutes 11/30/04 Please notify the list of any errors or corrections Don Minutes 11/30/04 Roll Call - Quorum achieved Minutes of Last Meeting - No objection to minutes; approved Kelvin - Standard Omission status - 64 yes votes with 0 no votes; 18% voted which is over that required. Formal announcement for standardization will come out soon. Submission Status: Tony - Errata - Finalized a few small updates; waiting for comments Hal - issue 282 need a new version; was posted Fredrick - draft 14 of SwA was posted last week Nothing on Kerberos Issues: Hal - Decision made to split the issues list into pending and pending review. Let editor know. Pending means we've done it. Pending Review means issue needs review Issued changed to closed; 309, 315, 318, 319, 340, 342, 343, 317, 341 & 344 (combine these two, close one and refer it to the other) Issues to defer; 338 Detail on issues: Pending items: 84 - Mike didn't have time to respond; leave pending 282 - Hal reference to 1.1 of core is incorrect use user name for link 298 - Pending review - link is to X.509 profile changes are in the core so link is wrong have editors review and fix 309 - Closed - Missing encryption tags 310 - make SKI primary; pending review Extensive Discussion Conclusion - Ron to review 315 - Closed- Hal created text - TC to review 318 - Closed - To review no feedback; Hal to propose text as new issue Hal to review 319 - Closed - No comments 330 - small changes for editors - Tony status made changes but not yet posted document 331 & 332- comments not posted 334 - Ron's proposal not included by editors 340 - Closed - in draft 14 - no comments 342 - Closed 343 - Close - draft 14 reflects that - Get 1.1 update out shortly Open items: 250 - delay to next call * Ron - wouldn't break profiles that are there; but make future ones clearer & easier to develop * Discussion * Ron and Thomas will each forward a proposal 317 - Closed - Hal ok with concept. He will propose changes to text as separate issue - 338 - Defer 341 - 344 combine them and close one with ref to other 344 Frederick sent specific proposal to list. Please comment on the e-mail. If no comments on the proposal will put in the new draft 345 - pending review Notice: There will be a vote at next call on SwA Editors to review the author list SwA interop: 1 issue needs to be addressed. If this causes a problem with the vote at next telecom the vote could be changed to an e-vote. Kerberos: Waiting for feedback for interop scenario Get new version of interop out. Question - Should the interop be face-to-face or virtual Adjourn Attendance of Voting Members: Hal Lockhart BEA Thomas DeMartini ContentGuard Guillermo Lao ContentGuard Sam Wei Documentum Tim Moses Entrust Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Paula Austel IBM Derek Fu IBM Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Ron Williams IBM Ramanathan Krishnamurthy IONA Kate Cherry Lockheed Martin Vijay Gajjala Microsoft Martin Gudgin Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Jeff Hodges NeuStar Frederick Hirsch Nokia Lloyd Burch Novell Steve Anderson OpenNetwork Vamsi Motukuru Oracle Ramana Turlapati Oracle Chong-Jen Hsu PeopleSoft Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Jan Alexander Systinet Symon Chang TIBCO John Weiland US Navy Phillip Hallam-Baker VeriSign Maneesh Sahu Westbridge Technology Attendance of Prospective Members CarolinaCanales-Valenzuela Ericsson Nataraj Nagaratnam IBM Don Flinn Individual Membership Status Changes: Davanum Srinivas CA - Withdrew 11/18/2004 May Huang Westbridge Technology - Requested membership 11/22/2004 Don Flinn Individual - Requested membership 11/30/2004 Michael Petkevich BMC - Lost prospective status after 11/30/2004 call -- Don Flinn President Flint Security LLC e-mail: flinn@alum.mit.edu Tel: 781-856-7230 Fax: 781-631-7693 http://flintsecurity.com 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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