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Subject: Updated Minutes with Attendance
Minutes 3/23/04 Roll call – Quorum achieved; 44 out of 55 Previous minutes accepted unanimously Kelvin presented a member voting status update on the specification – out of 354 possible members – So far there are 48 yes, 0 No votes. If you haven’t voted yet, please get your representative to vote. We would like all the member organizations to vote. General Interop status ran for two weeks. Some of the sites are still up so people can still run an interop. Of the 339 tests, 80% passed, 11% failed, 9% still unknown. Please look at the results and give Chris any updates or corrections. Chris will post an initial version of the interop results to the list. Status of the other profiles SAML/ XrML interop status SAML would like to have a different date, say a month after the XrML interop. Mid-May was proposed. Some companies which are doing the XrML profile can do the SAML interop at the same time. Plan is to do the XrML interop in April and the SAML interop in May. Issues 264 – The editors should put purely typos in the errata. For text changes they shall send the changes to the list before they are incorporated in the errata. 265 - Postponed Status of the profiles SAML profile - Some edits still needed. These edits are not impeding the interop doc. XrML profile is stable. Attachments Mark will write down problems with encrypting attachments and send it to the list. SAML interop, Maneesh from Westbridge will send e-mail on questions relative to the holder-of-key procedure. Schedule for the remaining profiles XRML - April SAML - mid-May Kerberos - Something will be sent to list by the next call The plan is for the rest of the profiles is that they be completed over the next three months. The profiles are on individual schedules. A question was raised as to whether WS-I has any preference for order of the remaining profiles as their last preference was made some time ago. Ron asked Paul if he could poll the WS-I membership to determine their prioritization of the order of the remaining tokens. Paul suggested that Ron could make this request himself within WS-I. Ron, will send e-mail formalizing that request. Attendance of Voting Members Gene Thurston AmberPoint Frank Siebenlist Argonne National Lab Merlin Hughes Betrusted Symon Chang CommerceOne Davanum Srinivas CA Guillermo Lao ContentGuard Sam Wei Documentum John Hughes Entegrity Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Irving Reid HP Yutaka Kudo Hitachi Paula Austel IBM Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh 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 Prateek Mishra Netegrity Frederick Hirsch Nokia Abbie Barbir Nortel Ed Reed Novell Charles Knouse Oblix 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 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 Phillip Hallam-Baker VeriSign Attendance of Prospective Members and Observers Senthil Sengodan Nokia Maneesh Sahu Westbridge Technology Kate Cherry Lockheed Martin Corinna Witt BEA Joe Barbush Novell Don Adams TIBCO Membership Status Changes Maneesh Sahu Westbridge Technology - Requested membership 3/9/2004 Steven Lewis Booz Allen Hamilton - Requested membership 3/9/2004 Kate Cherry Lockheed Martin - Requested membership 3/17/2004 Corinna Witt BEA - Requested membership 3/22/2004 Vipin Samar Oracle - Lost voting status after 3/23/2004 call Jiafu Yu Sterling Commerce - Lost prospective status after 3/23/2004 call ==================== Donald Flinn President Flint Security LLC Phone: 781/856-7230 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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