Re: [wss] 10/7/03 Minutes including Attendance List

[NISHIMURA Toshihiro <nishimura.toshi@jp.fujitsu.com>]

Don,

The minutes you send today is very old one (with new attendance list).

And I was on the con-call last week.
Maybe, my response to the roll-call couldn't be heard because of the
noisy (or low volume?) line.

Regards,
Toshi
---
NISHIMURA Toshihiro (FAMILY Given)
nishimura.toshi@jp.fujitsu.com
XML/Web Services Technology Dept.,
STRATEGY AND TECHNOLOGY DIV., FUJITSU LIMITED

At Wed, 03 Mar 2004 02:32:38 -0500,
Don Flinn wrote:
> 
> 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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