WSS Minutes, Feb 7, 2006

["Weiland, John R. NMIMC GS" <JRWeiland@US.MED.NAVY.MIL>]

Minutes respectfully submitted:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 29 of 302 (9%) Voting Members: 26 of 39 (66%) (used for quorum calculation)
Company Attendance	Companies: 19 of 102 (18%) Voting Companies: 17 of 25 (68%)

 

Meeting Attendees
Name	Company	Status
Gene Thurston	AmberPoint*	Group Member
Hal Lockhart	BEA Systems, Inc.*	Group Member
Denis Pilipchuk	BEA Systems, Inc.*	Group Member
Corinna Witt	BEA Systems, Inc.*	Group Member
Symon Chang	Blue Titan Software*	Group Member
Rich Levinson	Computer Associates*	Group Member
Thomas DeMartini	ContentGuard*	Group Member
Dana Kaufman	Forum Systems, Inc.*	Group Member
Toshihiro Nishimura	Fujitsu Limited*	Group Member
Kefeng Chen	GeoTrust, Inc.*	Group Member
Irving Reid	Hewlett-Packard*	Group Member
Derek Fu	IBM*	Group Member
Kelvin Lawrence	IBM*	Group Member
Michael McIntosh	IBM*	Group Member
Anthony Nadalin	IBM*	Group Member
Ron Williams	IBM*	Group Member
Paul Cotton	Microsoft Corporation*	Group Member
Chris Kaler	Microsoft Corporation*	Group Member
Frederick Hirsch	Nokia Corporation*	Group Member
Vamsi Motukuru	Oracle Corporation*	Group Member
Ben Hammond	RSA Security*	Group Member
John Linn	RSA Security*	Group Member
Rob Philpott	RSA Security*	Group Member
ronald monzillo	Sun Microsystems*	Group Member
Pete Wenzel	Sun Microsystems*	Group Member
Will Raymond	Tibco Software Inc.*	Group Member
John Weiland	US Dept of the Navy*	Group Member
Hans Granqvist	VeriSign *	Group Member
Mike Rudolph	Wells Fargo*	Group Member

 

roll call quorum achieved

 

1.  Approve minutes from January 24th Meeting.  Minutes approved as posted.

 

2.  1.1 spec status - Kelvin sends congratulations for all the hard work.

Editors need to update copy to OASIS standards and copy write to this year.  URLs to Mary.

 

3.  TC Web Page - Action to chairs update web site to reflect standard.

 

4.  Issues List - Someone needs to volunteer to take over issues list.  Duties involve posting issues

from mailing list, TC discussion, and public comment. 

 

5.  SAML 2.0 interop status placeholder for Pratek. new scenarios added holder of key signed ssl and place key 6 scenarios rather than 4.

 

6. Issues List:

errata - Tony finished updating errata, unable to post to web site.

 

7.  Future work of the TC - emails have been received concerning future work left to do (OTP)

Hal wants to proceed to One Time Password token or close down the TC.

Question was were there people who would be actively discuss the document.

Someone must step forward as editor with the OASIS boilerplate to move toward standard.

If we cannot muster one person to be the editor is there enough interest to continue the TC's work.

 

Frederick suggests that there may not be enough people on the call to make a decision.  Let's put it

to email list.  Volunteer necessary to edit the document, own and track the issues list.  Notice given

that the next call must have people to step up to the plate.

 

Chairs will post an email to decide what resources and effort are needed to move forward, and

bring this to a close next week.

 

Volunteers needed include:

editor, issue tracker, interop coordinator

 

Work Remaining include:

Finishing the errata, SAML 2 interop, The OTP Profile, The Minimal profile

 

8.  Other business:  NONE

 

Very Respectfully,

 

John R. Weiland

Information Technology Specialist

GS 2210 (APPSW) Code 07 Navy Medicine OnLine

Chair, DoN CIO Business Standards Council

 

Naval Medical Information Mngmt Cntr

Bldg 27

8901 Wisconsin Ave

Bethesda, Md. 20889-5605

 

301-319-1159

JRWeiland@us.med.navy.mil

http://navymedicine.med.navy.mil

"GIVE ME A PLACE TO STAND AND I WILL MOVE THE EARTH"

A remark of Archimedes quoted by Pappus of Alexandria