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Subject: Minutes of WSS telecom 2/8/05
Please post any corrections or additions to the list. Minutes 2/18/05 Role Call: Quorum Achieved 39 out of 50 Previous minutes: Approved; No Objections Public review of SwA Profile times out in 3 days. So far no comments. Kelvin will post when public review is finished. Token Types Discussion: There are two proposals for either Thomas's proposal Ron's proposal with modifications Hal: Motion to adapt Ron's proposal as in message 20 with Toshi's modifications. Frederick seconded. Role call vote: 30 yes; 1 no; 3 abstains Issue 250 motion passed and editor's to make changes Leave issue 250 open to track editors changes Interop at Gartner Conference: On April 20 afternoon in CA, OASIS is looking for interoperability between the standard. They have asked for a WSS interop; Is there value in doing this? Interest: Hal Do we repeat an interop that has been done before? Kelvin: Probably use what has been done privately. Kate: Lockheed Martin encourages this activity as a means of ensuring the main stream industry of the specification's wide-spread acceptance. Tony: yes Microsoft to get back Kelvin: If we go ahead we will get someone to write up the proposal. Kate: Show what's happening with code demonstration. Ron: If we knew what scenarios then we could get commitment from our companies Propose a demo of the core profiles; username & X509 IBM BEA, Systinet, Sun and Microsoft have shown an interest. Kelvin: To post a request for interest. Those interested please post an e-mail of their interest by close of business Thursday. Status of Documents: Tony – No new updates, still have some pending items. Hal – Some proposed items not in yet. Tony – not sent to editors. Issue Lists: 250 Pending - Vote taken and passed, see above. 349 Pending review - Frederick sent e-mail proposal. Ron agrees to resolution. 351 & 352 Pending Review - Assign to editors to update. 354 Pending 310 VJ to publish to the list in the next few days 338 Open 355 Open Last proposal from Toshi was good Ron does this mean that examples change in core and profiles? Toshi just in core. Tony still have some concerns; Need more detail Hal likes distinction between key bearing and key using Ron As a result of later additions the order might change Chris need more discussion on mailing list Leave open for more discussion on mailing list 356 Pending - Fredick has some text 357 Pending with updates to 1.1 and 2.0 VJ proposal for Token type Ron Does TC want token type in 1.0? Should this be put in errata? Don't put in errata Use attribute in 1.1; no place for the token type in 1.0 Is it ok to define in 1.1, not sure that there is any practical use before then? Kerberos Interop: Send out document and received some questions No estimated time for interop Maybe beginning of March Other Business: None Adjourn: Hal move to adjourn Attendance of Voting Members Maneesh Sahu Actional Corporation Gene Thurston AmberPoint Hal Lockhart BEA Corinna Witt BEA Thomas DeMartini ContentGuard Merlin Hughes Cybertrust Sam Wei Documentum CarolinaCanales-Valenzuela Ericsson Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Irving Reid HP Maryann Hondo IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Ramanathan Krishnamurthy IONA Kate Cherry Lockheed Martin Vijay Gajjala Microsoft Martin Gudgin Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Jeff Hodges NeuStar Frederick Hirsch Nokia Abbie Barbir Nortel Steve Anderson OpenNetwork Vamsi Motukuru Oracle Ramana Turlapati Oracle Chong-Jen Hsu PeopleSoft Prateek Mishra Principal Identity Ben Hammond RSA Security Rob Philpott RSA Security Blake Dournaee Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Jan Alexander Systinet Symon Chang TIBCO Phillip Hallam-Baker VeriSign Attendance of Prospective Members or Observers Hans Granqvist VeriSign Larry Byrns IBM Membership Status Changes Andrew Nash Reactivity - Requested voting status 1/27/2005 Hans Granqvist VeriSign - Requested voting status 2/2/2005 -- Steve Anderson OpenNetwork -- Don Flinn President, Flint Security LLC Tel: 781-856-7230 Fax: 781-631-7693 http://flintsecurity.com
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