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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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