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Subject: WSS Minutes 2006-05-16
----------------------------------------------------------------------------------------------------------------------------------- Summary: Action-Items: AI-2006-05-16-01: Chairs to update TC web page to reflect updated errata for WSS 1.0. AI-2006-05-16-02: Chairs to change TC schedule to meet every 6 weeks. (next meetings June 27 and August 8) Votes: APPROVED: Reading/Approving minutes of last meeting (4th April 2006)[1] APPROVED: Motion: Change TC into errata only mode, accepting no new work items ----------------------------------------------------------------------------------------------------------------------------------- Date: Tuesday, 16 May 2006 Time: 07:00am - 09:00am PT Event Description: Dial-in Number +1 (517)386-9613 Passcode: 7637961 Agenda: 1. Call to order/roll call 2. Reading/Approving minutes of last meeting (4th April 2006)[1] 3. SAML 2 Interop status 4. Issues list (if any issues) 5. Remaining business for 2006 6. Other business 7. Adjournment ----------------------------------------------------------------------------------------------------------------------------------- Minutes: Michael McIntosh taking minutes. #1 Call to order/roll call Role: 19 of 30 voting members - quorum reached.[2] #2 Reading/Approving minutes of last meeting (4th April 2006)[1] Approved without objection. #3 SAML 2 Interop status Rich Levinson noted that the Yahoo group would be deleted due to lack of activity on May 16 (today!). Dana suggested sending a note to yahoo reactivate the group - people are just getting ready to begin interoping. #4 Issues list (if any issues) Issue 452: Mark as Closed AI-2006-05-16-01: Chairs to update TC web page to reflect updated errata for WSS 1.0. Issue 453: Closed (dropped due to withdrawal of OTP proposal) Issue 454: Closed (dropped due to withdrawal of OTP proposal) #5 Remaining business for 2006 Kelvin: believes there may be a need for errata for WSS 1.1 and to continue tracking SAML Token Profile interop - no need to meet every two weeks. Hal: need to meet every 60day or everyone gets voting rights. AI-2006-05-16-02: Chairs to change TC schedule to meet every 6 weeks. (next meetings June 27 and August 8) Motion: Change TC into errata only mode, accepting no new work items (moved by MikeM, second by Hal) Approved without objection. NOTE: Plan is to disband TC in August if there is no outstanding errata work at that time. #6 Other business None #7 Adjournment Adjourned ----------------------------------------------------------------------------------------------------------------------------------- [1] http://lists.oasis-open.org/archives/wss/200604/msg00014.html [2] Meeting Statistics Quorum rule 51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 21 of 298 (7%) Voting Members: 19 of 31 (61%) (used for quorum calculation) Company Attendance Companies: 15 of 103 (14%) Voting Companies: 14 of 22 (63%) Meeting Attendees Name Company Hal Lockhart BEA Systems, Inc.* Rich Levinson CA* Thomas DeMartini ContentGuard* Carolina Canales-Valenzuela Ericsson* Dana Kaufman Forum Systems, Inc.* Irving Reid Hewlett-Packard* Greg Whitehead Hewlett-Packard* Kojiro Nakayama Hitachi, Ltd.* Derek Fu IBM* Kelvin Lawrence IBM* Michael McIntosh IBM* Anthony Nadalin IBM* Ron Williams IBM* Chris Kaler Microsoft Corporation* Frederick Hirsch Nokia Corporation* Abbie Barbir Nortel Networks Limited* Ben Hammond RSA Security* John Linn RSA Security* Martijn de Boer SAP AG* Pete Wenzel Sun Microsystems* Mike Rudolph Wells Fargo*
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