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Subject: RE: [wss] Minutes 11/30/04
- From: Kelvin Lawrence <klawrenc@us.ibm.com>
- To: <Frederick.Hirsch@nokia.com>
- Date: Mon, 13 Dec 2004 13:48:10 -0700
So do we need amended minutes? If so
can we get them posted today so we can approve them tomorrow? Thanks
Cheers
Kelvin
<Frederick.Hirsch@nokia.com>
11/30/2004 01:10 PM
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To
| <flinn@alum.mit.edu>,
<wss@lists.oasis-open.org>
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cc
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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
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