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
Brian Campbell
Scott Cantor Internet2
Frederick Hirsch Nokia
Hal Lockhart BEA Systems, Inc
Anthony Nadalin IBM
Rob Philpott EMC Corporation
Greg Whitehead Hewlett-Packard Company
Attendance of Non-Voting Members
Attendance of Observers
Sampo Kellomki Symlabs
Membership Status Changes
18/25 voting members present - Quorum
1 Approve minutes from April 10th
No objection to unanimous consent - approved
2.1 Wiki available
http://wiki.oasis-open.org/security/
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
http://www.oasis-open.org/archives/security-services/200704/msg00064.html
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 Adjourned.
Brian Campbell
Software Architect
mobile: +1 303.918.9415
fax:
+1 303.468.2909
