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Subject: RE: [wss] Minutes June 28 2005
Hi Ron,
I think the wording was not clear. I updated the wording. Is this fine
to you?
Best Regards,
Martijn
=============================
Corrected 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 Lockard proposed new words
Issue 389 Id clash: Tony Nadalin was not available for an update
Issue 393 contributors list: Review list of participants and send
information on anyone missing in the list people to Ron Monzillo
SAML profile: According to email sent by Ron Monzillo to the chairs, Ron
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
-----Original Message-----
From: Ron Monzillo [mailto:Ronald.Monzillo@Sun.COM]
Sent: Dienstag, 5. Juli 2005 23:35
To: de Boer, Martijn
Cc: wss@lists.oasis-open.org; klawrenc@us.ibm.com; Chris Kaler; Steve
Anderson
Subject: Re: [wss] Minutes June 28 2005
Martijn,
Could these minutes be for a meeting other than the 28th?
I didn't participate in the call on the 28th (but it appears form the
included minutes that I did).
I had sent a msg to the chairs providing my status, as I
did not expect to be able to attend. The gist of the msg
was as follows.
> the status of the stp is as follows:
>
> I uploaded the doc we voted to committee draft (with new designation).
> I also uploaded a next rev for consideration as CD 2.
> I did not have a chance to propose SAML interop scenarios....
Ron
de Boer, Martijn wrote:
> 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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