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Subject: Re: [wss] Minutes 12-Jul-2005
Can someone please fix the spelling of my name too? Thanks Duane Nickull Chris Kaler wrote: >Thanks for getting these out quickly... > >Two things: (1) you hint that we took Dwayne's motion, but we should >probably state that we approved the minutes without objection pending >the updates. > >Also, I did not make the IPR classification statement about the new TC, >it was either Tony or Paul. > >-----Original Message----- >From: Jeff Hodges [mailto:Jeff.Hodges@neustar.biz] >Sent: Tuesday, July 12, 2005 9:47 AM >To: OASIS wsstc >Subject: [wss] Minutes 12-Jul-2005 > >Minutes for WSSTC concall tue 7/12/2005 > > >roll call -- have quorum > > >[detailed Attendance Info to follow anon.] > > >chairs: defer approving Minutes June 28 2005 concall until next call >then... dwayne nichols: approve minutes with caveat that there's >comments >pending on them > > >ChrisKaler(ck): have agenda item on next call that there's item to >approve >minutes update (to minutes of 28-Jun-2005 concall) on next call > > > > 3. Issue list review & document status > > >there are 4 issues > >pending ones (2).. > > 389 - id clash > >ck: did that one get fixed-up? >TonyNadalin(tn): nope >ck: can we spin-up a non-CD doc that has these changes in it? >tn: yes >ck: will update the action item appropriately > > > > 393 contributor's list > >[hans grangvist to add info to "contributors list" that he's going to >send to >the mailing list] >ck: then leave this pending > > > 394 --- Ron Monzillo's issue with SAML IOP doc > >RonMonzillo(rm): can't take on making edits right now >ck: who can help with this? >rm: can we get source doc from Rich Levinson? is it in the repository? >?: do we have volunteer to edit? >Abbie Barbir, nortel: if he (rich) doesn't then I will > > > issue 399 from Thomas DeMartini > > [msg 133 frm june in archives, see below] > >ck: thomas, can you explain? >ThomasDeMartini(td): issue of diff id's, and all, proposed fairly >lengthly >chunk of text to address this, with options -- so it seemed on the email >list >that there was consensus to make this change and to pick option #1, and >I sent >a summary email to that effect to the list >ck: any objections to just making the change? > >ck reads message thomas is referring to.. > >New Issue: (was RE: [wss] Issue 399: Proposed Security Consideration >Text) >http://lists.oasis-open.org/archives/wss/200506/msg00133.html > >.. RM nominally agrees to the change, overall silence when ck asks for >any >objections to just make the change? > >MikeMcIntosh(mm): this is change that doesn't hurt, so is ok with the >change? > > >ck: any objecttions to just making the change? > >ck: hearing no obj, we'll adopt change #1 in the above ref'd msg, and >editor is >directed to make the change > > > > > > > > 4. Interop status for 1.1 > >gudge(mg): 2 parties have responded to the inquiry for virt v1.1 IOP >during >pubreview (which is now 60 days) > >mg: iop scenarios are done. > >ck: have 3 companies that are ready to go (ibm, msft, ?) -- who was 3d? > >mg: scott larson (layer 3) > >KelvinLawrence(kl): any other companies can step up? this is not "public >iop" >-- this is for helping the spec, is a private event amongst TC members > > > > > > > 5. Other Business > >tn: ibm will announce at catalyst that ibm & msft & partners will >announce the >ws-securitypolicy, ws-trust, ws-secureconversation > >will go into oasis tc under new ipr rules into a new TC forming in Sept >2005 > > >FrederickHirsch(fh): which ipr rules? > >ck: rf w/rand > >PaulCotton(pc)/tn: we'll be repub ws-securitypolicy tomorrow too on all >partners websites > > >--- > >kl: note that public comments from pub review of specs will occur on the >TC's >"public review" mailing list, and TC members should please keep an eye >on it >for such feedback: wss-comment@lists.oasis-open.org > > >--- > >adjourn > > > > > >--------------------------------------------------------------------- >To unsubscribe from this mail list, you must leave the OASIS TC that >generates this mail. You may a link to this group and all your TCs in >OASIS >at: >https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > >--------------------------------------------------------------------- >To unsubscribe from this mail list, you must leave the OASIS TC that >generates this mail. You may a link to this group and all your TCs in OASIS >at: >https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > >
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