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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 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 |
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