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Subject: WSS Minutes 2006-05-16 [Ver2]
Revised to more accurately reflect comments by Rich Levinson regarding the
Oracle interop endpoint.
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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
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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
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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 Oracle interop endpoint would be
taken down May 16 - but could be reactivated when needed.
Dana thinks 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
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[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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