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Subject: WSS 2/22/05 Telecom with Attendance list
Please post any corrections or additions to the list. The attendance list has been included. 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 Attendance of Voting Members Maneesh Sahu Actional Corporation Hal Lockhart BEA Corinna Witt BEA Thomas DeMartini ContentGuard Carolina Canales-Valenzuela Ericsson Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Irving Reid HP Kojiro Nakayama Hitachi Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Paul Cotton Microsoft Vijay Gajjala Microsoft Martin Gudgin Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Frederick Hirsch Nokia Abbie Barbir Nortel Vamsi Motukuru Oracle Ramana Turlapati Oracle Ben Hammond RSA Security Martijn de Boer SAP Coumara Radja Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Jan Alexander Systinet Symon Chang TIBCO Phillip Hallam-Baker VeriSign Attendance of Prospective Members Andrew Nash Reactivity Hans Granqvist VeriSign Vikas Deolaliker Sonoa Systems Membership Status Changes Tim Moses Entrust Withdrew 2/8/2005 Vikas Deolaliker Sonoa Systems Requested voting status 2/16/2005 Guillermo Lao ContentGuard Withdrew 2/18/2005 -- Don Flinn President, Flint Security LLC Tel: 781-856-7230 Fax: 781-631-7693 http://flintsecurity.com
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