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Subject: Updated minutes including the Attendance


Minutes 3/9/04

Previous minutes - Approved with no objections

Kelvin  Everything is good with the submission.  Karl stated that people
expressed confusion relative to the specification name and WS-Security.  He,
Karl, requested that the TC look into this concern.  Karl suggested that the
spec be 2.0.

There was a long discussion with a number of good suggestions.

Solution 
A vote was taken to - Append parenthetically to the title, (WS-Security
2004).
	Vote results - 19 yes; 8 no; 5 abstain
It was further clarified that the parenthetic addition was for the core
document only.

A second solution, which was unanimously accepted, was to add a sentence to
the core document the intent of which is - This spec represents significant
work to the original WS-Security.  Exact wording will be submitted to the
list by Fredrick and Tony.

Submission Status 
Issues 
Waiting for a revised profile on the SAML documents to close pending issues.
Ron has sent some updates to list.  The TC is urged to read these and post
any objections as soon as possible.

General Interop 
This interop is ongoing.  There are some 35 to 40 people in on the
conversation and some 9 companies participating or intending to participate.
Chris will send to the list the latest results by this weekend.

SAML/XrML Interop  The tentative date is 14 April.  No one is required to
do both interops. This will be a virtual interop.  Ron asked whether people
will be able to meet that date?  A question was raised whether it should it
be moved to May.
Chris will ask when people can participate & if it should be two events,
i.e. a SAML and an XrML interop.

Other business 
UserNamed token  There is no specification or recommendation on how to
derive a key from a password.  The TC will consider the issue of addressing
this problem in a future version of the specification.

Adjourn

Attendance of Voting Members

 Gene Thurston AmberPoint
 Merlin Hughes Betrusted
 Peter Dapkus BEA
 Hal Lockhart BEA
 Symon Chang CommerceOne
 Davanum Srinivas CA
 Thomas DeMartini ContentGuard
 Guillermo Lao ContentGuard
 TJ Pannu ContentGuard
 Sam Wei Documentum
 Tim Moses Entrust
 Toshihiro Nishimura Fujitsu
 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
 Ron Williams IBM
 Don Flinn Individual
 Bob Morgan Individual
 Vijay Gajjala Microsoft
 Alan Geller Microsoft
 Chris Kaler Microsoft
 Ellen McDermott Microsoft
 John Shewchuk Microsoft
 Richard Levinson Netegrity
 Prateek Mishra Netegrity
 Frederick Hirsch Nokia
 Abbie Barbir Nortel
 Ed Reed Novell
 Steve Anderson OpenNetwork
 Jerry Schwarz Oracle
 Ramana Turlapati Oracle
 Eric Gravengaard Reactivity
 Ben Hammond RSA Security
 Andrew Nash RSA Security
 Rob Philpott RSA Security
 Martijn de Boer SAP
 Blake Dournaee Sarvega
 Yassir Elley Sun Microsystems
 Jeff Hodges Sun Microsystems
 Ronald Monzillo Sun Microsystems
 John Weiland US Navy
 Phillip Hallam-Baker VeriSign


Attendance of Prospective Members and Observers

 Senthil Sengodan Nokia
 Joe Barbush Novell


Membership Status Changes

 Jiafu Yu Sterling Commerce Requested membership 2/28/2004
 Senthil Sengodan Nokia Requested membership 3/9/2004
 Jonathan Tourzan Sony Lost voting status after 3/9/2004 call
 Don Adams TIBCO Lost voting status after 3/9/2004 call
 Maneesh Sahu Individual Lost prospective status after 3/9/2004 call
 Corinna Witt BEA Lost prospective status after 3/9/2004 call
 Sandeep Kumar Cisco Lost prospective status after 3/9/2004 call
 Saurabh Shrivastava Oracle Lost prospective status after 3/9/2004 call

====================
Donald Flinn
President
Flint Security LLC
Phone: 781/856-7230
e-mail: flinn@alum.mit.edu
http://flintsecurity.com



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