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Subject: Minutes June 28 2005
Hi all, This is what I captured as minutes. Regards, Martijn ============================= Minutes for 28 June 2005 WSS call Minutes taken by Martijn de Boer 1. Call to order, roll call Quorum achieved. Participants: Maneesh Sahu Actional Corporation Hal Lockhart BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Steve Anderson BMC Software Rich Levinson Computer Associates Thomas DeMartini ContentGuard Sam Wei Documentum Carolina Canales-Valenzuela Ericsson Dana Kaufman Forum Systems, Inc. Toshihiro Nishimura Fujitsu Limited Kefeng Chen GeoTrust Irving Reid Hewlett-Packard Derek Fu IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Paul Cotton Microsoft Corporation Vijay Gajjala Microsoft Corporation Martin Gudgin Microsoft Corporation Chris Kaler Microsoft Corporation Jeff Hodges NeuStar, Inc. Frederick Hirsch Nokia Corporation Abbie Barbir Nortel Vamsi Motukuru Oracle Corporation Prateek Mishra Principal Identity Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Pete Wenzel SeeBeyond Hans Granqvist VeriSign Attendance of Voting Members - Probation Corinna Witt BEA Systems, Inc. Attendance of Non-Voting Members Duane Nickull Adobe Kojiro Nakayama Hitachi Membership Status Changes Davanum Srinivas CA - Approved for membership 6/14/2005 Ben Hammond RSA Security - Requested voting status 6/21/2005 Corinna Witt BEA Systems, Inc. - Requested voting status 6/28/2005 2. Reading/approving minutes of last meeting (14th June) No objections to minutes: approved. 3. Issue list review & document status Issue 338: Hal Lockardproposed new words Issue 389 Id clash: Tony Nadalin was not available for an update Issue 393 contributors list: Ron Monzillo asks to review list of participants and send information on anyone missing in the list people to Ron SAML profile: Ron Monzillo did not find time for an update yet Frederik Hirsch will need to create new issue on inclusive namespaces on SWA 4. Are we ready to start a public review of the 1.1 documents? New Version SWA profile will de used for committee draft WS Sec. chairs notify oasis chair to make new SWA profile committee draft Decision: Initiate public review of Com. Draft documents Action: Chairs initiate public review 5. 1.1 Interop status WS Security1.1 interop status: nothings news to report a. No concern on spec yet b. Put out a call for participation on 1.1 interop 6. Other business Review period will be a 30 day review +1-2 week for Chairs preparation 7. Adjournment
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