WSS 2/22/05 Telecom with Attendance list

[Don Flinn <flinn@alum.mit.edu>]

Please post any corrections or additions to the list.  The attendance
list has been included.

Don

2/22/05 WSS Telecom 

Rollcall – quorum achieved - 30 voting members present

Approval of previous minutes – Minutes approved; no objections

Gartner Interop Demo
Motion for WSS to support interop (Required by OASIS)
Hal moved; Tony seconded
Motion passed with no objection 
Approved as a TC to do the interop at Gartner

Hal will writeup the process
Tony will back up HAL
Ron to help pick scenarios 
Request by Kelvin that all participant help

Public review of SwA
VJ to turn comments into issues
All postings have made it into the issues list

Issue List
Pending
349 – Fredick sent proposed text
250, 351, 352 to be reviewed
356 – waiting to be folded in 
357 – 1.0 doesn't have documentation still pending

Open
310 – No change - still working on it
338 – No change 
354 – No change 
355 – no discussion; anyone that wants action on issue send to the
mailing list.  Otherwise will close it on the next telecom.
358 – comments on SwA profile
Fredrick there were major issues raised
An extensive discussion followed

Action Item
Fredick will list the requirements, goals and non-goal; break apart the
issues and give explanations of each so VJ can list them as issues.

Kerbos Interop
Shooting for March 15
will send mail to mailing list
March 15 date is difficult for Sun

Other Business
Discussion on how to handle X509 V1 certificates 
Action Item: Mike to write a proposal on how to handle X509 certificate
versioning.  There will be a call for a vote on Mike's proposal at the
next meeting.

Adjournment

Attendance of Voting Members

  Maneesh Sahu Actional Corporation
  Hal Lockhart BEA
  Corinna Witt BEA
  Thomas DeMartini ContentGuard
  Carolina Canales-Valenzuela Ericsson
  Dana Kaufman Forum Systems
  Toshihiro Nishimura Fujitsu
  Kefeng Chen GeoTrust
  Irving Reid HP
  Kojiro Nakayama Hitachi
  Derek Fu IBM
  Kelvin Lawrence IBM
  Mike McIntosh IBM
  Anthony Nadalin IBM
  Nataraj Nagaratnam IBM
  Ron Williams IBM
  Don Flinn Individual
  Paul Cotton Microsoft
  Vijay Gajjala Microsoft
  Martin Gudgin Microsoft
  Chris Kaler Microsoft
  Richard Levinson Netegrity
  Frederick Hirsch Nokia
  Abbie Barbir Nortel
  Vamsi Motukuru Oracle
  Ramana Turlapati Oracle
  Ben Hammond RSA Security
  Martijn de Boer SAP
  Coumara Radja Sarvega
  Pete Wenzel SeeBeyond
  Ronald Monzillo Sun Microsystems
  Jan Alexander Systinet
  Symon Chang TIBCO
  Phillip Hallam-Baker VeriSign
    
  
Attendance of Prospective Members

  Andrew Nash Reactivity
  Hans Granqvist VeriSign
  Vikas Deolaliker Sonoa Systems


Membership Status Changes

  Tim Moses Entrust Withdrew 2/8/2005
  Vikas Deolaliker Sonoa Systems Requested voting status 2/16/2005
  Guillermo Lao ContentGuard Withdrew 2/18/2005



-- 
Don Flinn
President, Flint Security LLC
Tel: 781-856-7230
Fax: 781-631-7693
http://flintsecurity.com