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Subject: 10/7/03 Minutes including Attendance List
Minutes 10/7/03 Quorum achieved Minutes of last meeting – Approved Issue 3 Second Interop Results · Approximately 9 companies participated · One vender didn’t interoperate · No issues with spec · Some interop problems around using encryption spec. · 99% of the interops worked · Hal posted and final interop spec. with all the corrections. · Used a mailing list with end points listed. Called to set up time. · In the future may use a public chat board OASIS requires at least 3 attestations to successfully using the spec. Issue 4 Public Review & Status Good details response from the WS-I group WS-I found number of uses of MAY, SHOULD etc. not used a per spec Issues 31 – Pending TC ok with OASIS namespace proposal for root. Kelvin will send a proposal on what comes after tcname. 133 & 134 need to be check by Merlin Hughs 135 Pending – action for editors 136 Pending – action for editors 137 Resolved – Put action for Hal and Vjay to propose text 138 Pending – Editors to fix 140 to 150 Editors clarify 138 to 151 are all pending and Editors should address in Doc 152 153 Pending Needs a URI – editors to clarify sentence saying what Q name to be used 154 Pending Editors add a statement Key Id and Key name does not apply to username tokens 155 Pending remove non-normative references 156 Pending editors to add 157 Pending editors 158 Pending editorial 159 Pending Phillip to add text 160 Pending editors 161 Pending Phillip to clean up text 162 Pending Phillip to add text new issue 166 documents should be marked non normatinve or normative as appropriate 163 Pending 164 Closed Result ion already addressed in text. 167 Pending – Add clarifying text to point out explicitly that the normative schema can be found at the URL specified and downloaded 165 – Open Action to send formal response to WS-I team by Kelvin and Chris SAML profile in good shape - interop to be planned. Ron will start working on it next week. Kerberos profile needs a good review and also needs interop. Request by WS-I is looking for Kerberos from WSS. Request for people to look at the profile and send comments. XrML profile to proposed by TJay Add a Leason to Government group. Kelvin to update the leason list. XCBF and Receipts proposals are still on the queque. Adjournment Attendance of Voting Members Frank Siebenlist Argonne National Lab Peter Dapkus BEA Hal Lockhart BEA Symon Chang CommerceOne Davanum Srinivas CA Thomas DeMartini ContentGuard Guillermo Lao ContentGuard TJ Pannu ContentGuard Sam Wei Documentum John Hughes Entegrity Tim Moses Entrust Irving Reid HP Jason Rouault HP Yutaka Kudo Hitachi Paula Austel IBM Derek Fu IBM Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Bob Morgan Individual Paul Cotton Microsoft Vijay Gajjala Microsoft Chris Kaler Microsoft Ellen McDermott Microsoft Richard Levinson Netegrity Frederick Hirsch Nokia Abbie Barbir Nortel Lloyd Burch Novell Steve Anderson OpenNetwork Ramana Turlapati Oracle Eric Gravengaard Reactivity Rob Philpott RSA Security Coumara Radja Sarvega Pete Wenzel SeeBeyond Yassir Elley Sun Microsystems Jeff Hodges Sun Microsystems Ronald Monzillo Sun Microsystems Jan Alexander Systinet John Weiland US Navy Attendance of Prospective Members or Observers Alan Geller Microsoft Maneesh Sahu Individual Membership Status Changes Alan Geller Microsoft - Granted voting status after 2/24/2004 call Sandeep Kumar Cisco - Requested membership 2/16/2004 Saurabh Shrivastava Oracle - Requested membership 2/18/2004 John Killian Booz Allen Hamilton - Lost prospective status after 2/24/2004 call ==================== Donald Flinn Managing Partner Flint Security Phone: 781/856-7230 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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