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Subject: 2/22/05 WSS Telecom


Please post any corrections or additions to the list.  The attendance
list will be included in the next update of these minutes.

Don

2/22/05 WSS Telecom 

Rollcall – quorum achieved - 30 voting members present

Approval of previous minutes – Minutes approved; no objections

Gartner Interop Demo
Motion for WSS to support interop (Required by OASIS)
Hal moved; Tony seconded
Motion passed with no objection 
Approved as a TC to do the interop at Gartner

Hal will writeup the process
Tony will back up HAL
Ron to help pick scenarios 
Request by Kelvin that all participant help

Public review of SwA
VJ to turn comments into issues
All postings have made it into the issues list

Issue List
Pending
349 – Fredick sent proposed text
250, 351, 352 to be reviewed
356 – waiting to be folded in 
357 – 1.0 doesn't have documentation still pending

Open
310 – No change - still working on it
338 – No change 
354 – No change 
355 – no discussion; anyone that wants action on issue send to the
mailing list.  Otherwise will close it on the next telecom.
358 – comments on SwA profile
Fredrick there were major issues raised
An extensive discussion followed

Action Item
Fredick will list the requirements, goals and non-goal; break apart the
issues and give explanations of each so VJ can list them as issues.

Kerbos Interop
Shooting for March 15
will send mail to mailing list
March 15 date is difficult for Sun

Other Business
Discussion on how to handle X509 V1 certificates 
Action Item: Mike to write a proposal on how to handle X509 certificate
versioning.  There will be a call for a vote on Mike's proposal at the
next meeting.

Adjournment

-- 
Don Flinn
President, Flint Security LLC
Tel: 781-856-7230
Fax: 781-631-7693
http://flintsecurity.com



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