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Subject: minutes from 3/22
- From: Maryann Hondo <mhondo@us.ibm.com>
- To: wss@lists.oasis-open.org
- Date: Tue, 29 Mar 2005 10:34:20 -0500
(sorry for the delay)
Attendance of Voting Members
Maneesh Sahu Actional Corporation
Gene Thurston AmberPoint
Hal Lockhart BEA
Corinna Witt BEA
Thomas DeMartini ContentGuard
Merlin Hughes Cybertrust
Sam Wei Documentum
Carolina Canales-Valenzuela Ericsson
Dana Kaufman Forum Systems
Toshihiro Nishimura Fujitsu
Irving Reid HP
Maryann Hondo IBM
Kelvin Lawrence IBM
Anthony Nadalin IBM
Nataraj Nagaratnam IBM
Don Flinn Individual
Ramanathan Krishnamurthy IONA
Paul Cotton Microsoft
Vijay Gajjala Microsoft
Martin Gudgin Microsoft
Chris Kaler Microsoft
Richard Levinson Netegrity
Jeff Hodges NeuStar
Frederick Hirsch Nokia
Abbie Barbir Nortel
Steve Anderson OpenNetwork
Vamsi Motukuru Oracle
Ramana Turlapati Oracle
Prateek Mishra Principal Identity
Andrew Nash Reactivity
Ben Hammond RSA Security
Rob Philpott RSA Security
Martijn de Boer SAP
Blake Dournaee Sarvega
Coumara Radja Sarvega
Pete Wenzel SeeBeyond
Jan Alexander Systinet
Symon Chang TIBCO
John Weiland US Navy
Hans Granqvist VeriSign
Phillip Hallam-Baker VeriSign
Membership Status Changes
Lloyd Burch Novell - Lost voting status
after today's call
Vikas Deolaliker Sonoa Systems - Lost
prospective status after today's call
Thomas Schenkman Individual - Lost
prospective status after today's call
approval of minutes from last call
no
objections
interop summary-Hal
two
additional participants ( layer 7 & panacea)
15
companies total
draft
of scenarios posted ( 3 - sign & encrypt )
concern-
only 5 companies participating on a technical level
need
to move rapidly
OASIS & Gartner believe this would
be more effective if we could get customers to say how they use
WS-Security effectively
request
has gone to Deutsche Bank
need
more volunteers
OASIS has a slip sheet for Gartner conf...with
details on where & when
need to work on materials
logistics not great- time for testing
is not great
hotel details not yet available
Issue list [ 61]
Pending:
215
- mark as closed ?
has this been posted?
Tony,
this is tied to 373 (general edits) ---people need to review ....general
text has been updated
leave as open....
373
-pending Tony will cover the core,
ACTION
: Ron needs to cover the SAML profile
Thomas will cover REL profile
310,
354 - Ron has posted proposed resolution,
Vijay ok with changes...editors directed to
make change....mark as pending review
356-
closed- Frederick has proposed text
357-
pending, Ron to propose set of URIs
359-
363, closed - all in draft 17, no comments editorial in nature
376-expands
on 362
364
- pending, Frederick had been directed to take another pass (canonicalization
of attachments) and changes have been made
no substantial change
365-
closed
367-369-
closed available in draft 16 & 17
OPEN:
338-
no change
366-no
change, Frederick could use help Tony volunteered to help draft a proposal
370-
no change, Frederick to come up with a proposal
371-
Mike sent proposal, move to pending- editors to incorporate change
374-
pending -editors incorporate changes into core, add token type
URIs for encrypted key,
375-
closed - no action, role into errata ? note to be more careful on
cleanup before committee draft, is any action required?
376-
Frederick sent proposed resolution....keep open , Frederick to send to
list ( only went to comment list before)
done.
any other document status?
no.
item 5. kerberos interop ( Vijay
) 3/25 ...virtual interop for 2 weeks
heard
from 3 companies
scenarios
updated & posted
no
comments,
current
plan 3-25 for 2 weeks, contact Vijay with questions
will
that allow us to move to CD?
that's
been the precedent before
Vijay
will post results
when
would that be reviewed?
results
will be presented after ( about 1 month )
All scheduled business covered.
Hans - did we have a position for certificates
for Gartner.
Hal- still open on list
Anyone have any trouble subscribing
to the list?
no.
any new business?
done.
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