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Subject: minutes from 3/22

(sorry for the delay)

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
  Irving Reid HP
  Maryann Hondo IBM
  Kelvin Lawrence IBM
  Anthony Nadalin IBM
  Nataraj Nagaratnam IBM
  Don Flinn Individual
  Ramanathan Krishnamurthy IONA
  Paul Cotton Microsoft
  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
  Prateek Mishra Principal Identity
  Andrew Nash Reactivity
  Ben Hammond RSA Security
  Rob Philpott RSA Security
  Martijn de Boer SAP
  Blake Dournaee Sarvega
  Coumara Radja Sarvega
  Pete Wenzel SeeBeyond
  Jan Alexander Systinet
  Symon Chang TIBCO
  John Weiland US Navy
  Hans Granqvist VeriSign
  Phillip Hallam-Baker VeriSign
Membership Status Changes
  Lloyd Burch Novell - Lost voting status after today's call
  Vikas Deolaliker Sonoa Systems - Lost prospective status after today's call
  Thomas Schenkman Individual - Lost prospective status after today's call

approval of minutes from last call
        no objections

interop summary-Hal
        two additional participants ( layer 7 & panacea)
        15 companies total
        draft of scenarios posted ( 3 - sign & encrypt )
        concern- only 5 companies participating on a technical level
        need to move rapidly

OASIS & Gartner believe this would be more effective if we could get customers to say how they use
WS-Security effectively

        request has gone to Deutsche Bank
        need more volunteers

OASIS has a slip sheet for Gartner conf...with details on where & when
need to work on materials
logistics not great- time for testing is not great

hotel details not yet available

Issue list [ 61]
        215 - mark as closed ?
                has this been posted?
        Tony, this is tied to 373 (general edits)  ---people need to review ....general text has been updated
                leave as open....
        373 -pending Tony will cover the core,
        ACTION : Ron needs to cover the SAML profile
                    Thomas will cover REL profile
        310, 354 - Ron has posted proposed resolution,
                Vijay ok with changes...editors directed to make change....mark as pending review
        356- closed- Frederick has proposed text
        357- pending, Ron to propose set of URIs
        359- 363, closed - all in draft 17, no comments editorial in nature
        376-expands on 362
        364 - pending, Frederick had been directed to take another pass (canonicalization of attachments)  and changes have been made
                no substantial change
        365- closed
        367-369- closed available in draft 16 & 17

        338- no change
        366-no change, Frederick could use help Tony volunteered to help draft a proposal
        370- no change, Frederick to come up with a proposal
        371- Mike sent proposal, move to pending- editors to incorporate change
        374- pending -editors  incorporate changes into core, add token type URIs for encrypted key,
        375- closed - no action, role into errata ? note to be more careful on cleanup before committee draft, is any action required?
        376- Frederick sent proposed resolution....keep open , Frederick to send to list ( only went to comment list before)


any other document status?

item 5.  kerberos interop ( Vijay )  3/25 ...virtual interop for 2 weeks
        heard from 3 companies
        scenarios updated & posted
        no comments,
        current plan 3-25 for 2 weeks, contact Vijay with questions

        will that allow us to move to CD?
        that's been the precedent before

        Vijay will post results
        when would that be reviewed?
        results will be presented after  ( about 1 month )

All scheduled business covered.

Hans - did we have a position for certificates for Gartner.
Hal- still open on list

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any new business?



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