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Subject: [VER3] WSS Minutes 2006-01-24
[VER2] Added attendance list. [VER3] Rob Philpott RSA Lost voting status after this meeting. Date: Tuesday, 24 January 2006 Time: 07:00am - 07:30am PT Event Description: WSS TC Phone Call +1 (517)386-9613 Passcode: 7637961 We are grateful to IBM for sponsoring this call Minutes: 1. Call to order/roll call ============================================== Voting Members Duane Nickull Adobe Gene Thurston AmberPoint Corinna Witt BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Symon Chang Blue Titan Steve Anderson BMC Software Rich Levinson Computer Associates Thomas DeMartini ContentGuard Carolina Canales-Valenzuela Ericsson 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 Jan Alexander Microsoft Corporation Chris Kaler Microsoft Corporation Martin Gudgin Microsoft Corporation Paul Cotton Microsoft Corporation Vijay Gajjala Microsoft Corporation 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 Greg Whitehead HP Nataraj Nagaratnam IBM Gained Voting status after this meeting Greg Whitehead HP Lost voting status Maneesh Sahu Actional Corporation Will Raymond Tibco Rob Philpott RSA 2. Reading/Approving minutes of last meeting (Jan 10th 2005) [1] Minutes are approved without objection. 3. 1.1 Voting Status Kelvin: so far 55 yes votes, 18%. Looks like we're on course for a successful standard. 4. Issues list Still looking to fill issues list coordinator position. One volunteer wasn't a full member of TC. Would be good if the coordinator were. TC agrees unanimously to adopt the errata posted by Tony to close issue 444. 5. Other business Kelvin: We were waiting to hear from Jamie about UTP. The mail just arrived at 7:16. Prateek: Put out a call for a virtual STP Interop on the 15th. Will be the contact person for that. So far 4 people have indicated interest. Chris: Anyone on the TC who hasn't voted on WSS 1.1 yet, should have their rep do so, it'd be nice to have our entire TC represented. Kelvin: If anyone is willing to serve as an issues list coordinator, please send the chairs mail. 6. Adjournment [1] http://lists.oasis-open.org/archives/wss/200601/msg00005.html
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