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Subject: Minutes (SS TC Concall, April 24, 2007) with attendance

Dial in info: +1 865 673 6950;
Access code: 270-9441#
Brian Campbell to take minutes.


[Role Call]

Attendance of Voting Members


  Steve Anderson BMC Software

  Abbie Barbir Nortel

  Brian Campbell Ping Identity

  Carolina Canales-Valenzuela Ericsson

  Scott Cantor Internet2

  George Fletcher AOL

  Heather Hinton IBM

  Frederick Hirsch Nokia

  Jeff Hodges NeuStar

  Ari Kermaier Oracle

  Chris Laskowski Booz Allen Hamilton

  Hal Lockhart BEA Systems, Inc

  Paul Madsen NTT Corporation

  Eve Maler Sun Microsystems

  Prateek Mishra Oracle

  Anthony Nadalin IBM

  Rob Philpott EMC Corporation

  Tom Scavo National Center for Supercomputing Applications

  David Staggs Veteran's Health Admin

  Eric Tiffany IEEE Industry Standards

  Greg Whitehead Hewlett-Packard Company

  Emily Xu Sun Microsystems



Attendance of Non-Voting Members


  Peter Davis NeuStar



Attendance of Observers


  Sampo Kellomki Symlabs



Membership Status Changes


  Dana Kaufman Forum Systems - Member account deactivated 4/13/2007



18/25 voting members present - Quorum


1 Approve minutes from April 10th

No objection to unanimous consent - approved


2.1 Wiki available


We now have a wiki and it has gotten some initial use.

Documents status matrix to be moved from google spreadsheet to the wiki?


2.3 Ballot request for CS vote sent

The ballot started this morning.  Please vote.


2.4 errata – There’s an error in one URI but Hal suggests that we put it into review and treat the one typo as a public comment and fix later.  The approach was approved.


2.5 Request for Public review not sent because of missing .html versions (one since posted)

Respective editors are working on it and Hal will send to OASIS when complete.


3. New Docs


3.1 X.509 Attribute Sharing Profile Draft 13 http://www.oasis-open.org/archives/security-services/200704/msg00024.html


3.2 Draft SAML 2.0 WSDL


An open request is extended to any WSDL experts to review it.


4 Other Business

No other business



5 Action Items


281 – Paul no longer on the line – AI remains open.

282 – Still open

283 – Is still open – will be done after review

285 - Is done and can be closed

268 - Research is done and this AI can be closed but additional work is needed

288 - Is closed

289 - Is closed

290 – Open until documents are properly formatted.  See item 2.5

291 – Still open

292 – Is closed


6. Adjourn





Brian Campbell

Software Architect

mobile:    +1 303.918.9415

fax:         +1 303.468.2909



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