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Subject: WSS Minutes 10 January 2006 , v2 attendance added
v2, with attendance added WSS TC bi-weekly call Date: Tuesday, 10 January 2006 Time: 07:00am - 09:00am PT We are grateful to IBM for sponsoring this call Agenda: 1. Call to order/roll call Duane Nickull back from leave of absence but not present. 33 attending (quorum requirement is 21). Quorum established. 2. Reading/Approving minutes of last meeting (Dec 13th 2005) [1] Approved unanimously. 3. WSS 1.1 Status Announcement was sent. Everyone should remind voting representative to vote - vote runs 15-30 January. Paul Cotton - required membership vote, need to encourage non-TC parties to vote (15% required) This vote is by member company - so encourage non TC members to vote as well. OASIS representative can see status of voting. 4. Issues list version 85, 15 Nov http://www.oasis-open.org/apps/org/workgroup/wss/download.php/15385/ OASIS%20Web%20Services%20Security%20Issues%20List%2085.htm Two issues 444 - update to errata - done - move to pending review 338 - WSS templates - agreed to close on last call - mark as closed. Gudge is no longer available to update issues list. Request for volunteer to maintain spreadsheet. Gudge agrees to bring issues list up to date as of today's call. 5. Other business Prateek - update on WSS STP 1.1 (SAML Token Profile) interop. Update document has been published by Abbie, includes corrections. Planned tentatively for early February, expect to be done end of February. Contact Abbie or Prateek if interested. Prateek will send information to WSS list. 6. Adjournment [1] http://lists.oasis-open.org/archives/wss/200601/msg00001.html Attendance: Voting Members Corinna Witt BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Hal Lockhart BEA Systems, Inc. Rich Levinson Computer Associates Thomas DeMartini ContentGuard Carolina Canales-Valenzuela Ericsson Dana Kaufman Forum Systems, Inc. Toshihiro Nishimura Fujitsu Limited Kefeng Chen GeoTrust Irving Reid Hewlett-Packard Kojiro Nakayama Hitachi Anthony Nadalin IBM Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh IBM Ron Williams IBM Don Flinn Individual Kate Cherry Lockheed Martin Jan Alexander Microsoft Corporation Chris Kaler Microsoft Corporation Martin Gudgin Microsoft Corporation Paul Cotton Microsoft Corporation Vijay Gajjala Microsoft Corporation Jeff Hodges NeuStar, Inc. Frederick Hirsch Nokia Corporation Abbie Barbir Nortel Prateek Mishra Oracle Corporation Vamsi Motukuru Oracle Corporation Ben Hammond RSA Security John Linn RSA Security Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems John Weiland US Dept of the Navy Hans Granqvist VeriSign Mike Rudolph Wells Fargo Members Symon Chang Blue Titan Greg Whitehead HP Martijn de Boer SAP Status Changes Gained Voting Status after this meeting Symon Chang Blue Titan Lost voting status Gene Thurston AmberPoint
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