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Subject: 3/8/05 WSS telecom Minutes with Attendance
Minutes for 3/8/05 WSS telecom Please send any corrections or additions to the mailing list. The attendance list has been added. Attendance - quorum achieved - 36 in attendance, 25 needed Last weeks minutes - approved minus the minutes - to be reissued with attendance list Gartner Interop Demo - URLs posted for two mailing lists Proposal to do just one scenario - sign and encrypt. Request that all interested parties comment as quickly as possible. Hal posted interop document - most important issue, can everyone serve outside their firewall for testing? Issue List Pending Issues 250 - no change 349 - Close; No comments on Fredrick's update 351 - Close 352 - Close 354 - No change 356 - Pending review - Fredrick proposed draft 357 - No change Open Issues 310 - Pending; proposal sent yesterday. Action to look at the text; Ron to send e-mail with comments outlining ambiguities. 338 - Open 355 - Close; Reference to Thomas' message 200502/msg00015 to be put in issue list; AI - Thomas to resend his point #1. 358 - Close as duplicate, note that this issue was the original that was broken into following issues 359 - Pending review 360 - Pending review 361 - Pending review 362 - Pending review 363 - Pending review 364 - Pending This is a substantive change - Hal wants opinions on what is the processing model. Frederic will take another pass 365 - Pending review 366 - Open 367 - Pending review 368 - Pending review 369 - Pending review - Frederic to post changes 370 - Open 371 - Discussion on Mike and Ron's Proposals - AI: Mike to send revised proposal with the exact new text 372 - Close 373 - Pending; Add additional white space and assign to editors Two new issues were proposed one by Hal and a second relative to XML encrypted key elements to be used in token types - VJ to add both to the issues list and forward them to the editors Kerberos Interop - Aiming for March 15 as interop date All please look at the interop document. Comments requested. Other Business - None Adjournment - So moved 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 Carolina Canales-Valenzuela Ericsson Dana Kaufman Forum Systems Toshihiro Nishimura Fujitsu Kefeng Chen GeoTrust Kojiro Nakayama Hitachi Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh IBM Nataraj Nagaratnam IBM Don Flinn Individual Kate Cherry Lockheed Martin Paul Cotton Microsoft Vijay Gajjala Microsoft Chris Kaler Microsoft Richard Levinson Netegrity Jeff Hodges NeuStar Frederick Hirsch Nokia Lloyd Burch Novell Vamsi Motukuru Oracle Ramana Turlapati Oracle Prateek Mishra Principal Identity Ben Hammond RSA Security Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Symon Chang TIBCO John Weiland US Navy Phillip Hallam-Baker VeriSign Attendance of Prospective Members Andrew Nash Reactivity Hans Granqvist VeriSign Membership Status Changes Thomas Schenkman Individual - Requested voting status 3/7/2005 Chong-Jen Hsu PeopleSoft - Withdrew 3/7/2005 Andrew Nash Reactivity - Granted voting status after 3/8/2005 call Hans Granqvist VeriSign - Granted voting status after 3/8/2005 call -- Don Flinn President, Flint Security LLC Tel: 781-856-7230 Fax: 781-631-7693 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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