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Subject: Update of 5/17/05 telecom
Included are the 5/17/05 minutes with corrections and attendance list. =================================== Minutes 5/17/05 Roll Call - Quorum Achieved Previous Minutes – Approved – No Objections Issue List No pending review issues Pending Issues 357 To Pending Review 377 To Pending Review changes are in draft 19 379 To Pending Review 380 To Pending Review changes in revision 3 381 To Pending Review clarified in latest draft 382 To Pending Review - does not include mutual Create new issue for mutual auth 383 Close 384 No change - text in security considerations section; need to add sentence re: multiple hops 385 No chage 386 To Pending Review 387 To Pending Review 388 To Pending Review 390 To Pending Review 391 To Pending Review new issue review profiles for backward compatibility issues; editors to do pass to see if anything needs to be clarified 392 To Pending Review Open Issues 84 Close 338 No change 364 No change - Frederic will send proposal to list 370 No change - Frederic will send proposal to list 378 No change 389 No change - Mike to send proposal to list; just effects core Issues on Critical Path Fredrick has 2 Mike to send proposal to list; Gudge & Paul Cotton to send backward compatibility proposal list Gudge to send Keberos proposal to list VJ new issues Need to update contributor list – responsibility chairs Get new document template including change of logos – responsibility chairs Get someone to write interop for SAML 2.0 document – responsibility chairs Editors to label SwA, Kerberos, UserName, X509, Core, Rel, SAML 2.0 documents to 1.1 Above documents to go to committee draft (Following new issues see issues list above) Create new issue for mutual auth Editors to review profiles for backward compatibility issues Document Status The approval of a Committee Draft and a Public review requires a "Full Majority Vote" (not a "Simple Majority Vote"). The approval of a Committee Specification and a submitting to OASIS requires a "Special Majority Vote". Simple Majority Vote the number of "yes" votes cast is greater than the number of "no" votes cast. Abstentions are not counted Full Majority Vote more than 50% (more than half) of the Voting Members vote "yes", regardless of the number of Voting Members present in the meeting Special Majority Vote at least 2/3 (two thirds) of the Voting Members vote "yes" and no more than 1/4 (one fourth) of the Voting Members vote "no" Lock down SwA, Kerberos, UserName, X509, Core, Rel, SAML 2.0 documents to go to CD in 2 calls; Goal to go to Public Review in 4 calls. Possibly Interop SAML 2.0 in concert with Public Review; Public review draft; minimum of 60 days; simple majority Committee Specification – super majority Gudge posted a 1.1 draft interop scenario for the core; Please review Kerberos Interop No status Other Business Chairs list – new process voting rules; there are now member and voting member status. If miss 2 out of any three; voting members changed to plain member; need to contact Steve to go back to voting member; leave of absence must be requested 7 days in advance of meeting. Please read the process rules. Adjourn Attendance of Voting Members Maneesh Sahu Actional Corporation Gene Thurston AmberPoint Hal Lockhart BEA Corinna Witt BEA Steve Anderson BMC Rich Levinson Computer Associates Thomas DeMartini ContentGuard Sam Wei Documentum 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 Martin Gudgin Microsoft Chris Kaler Microsoft Jeff Hodges NeuStar Frederick Hirsch Nokia Abbie Barbir Nortel Vamsi Motukuru Oracle Ben Hammond RSA Security Rob Philpott RSA Security Martijn de Boer SAP Blake Dournaee Sarvega Coumara Radja Sarvega Jan Alexander Systinet Symon Chang TIBCO John Weiland US Navy Hans Granqvist VeriSign Attendance of Prospective Members Denis Pilipchuk BEA Membership Status Changes Pete Wenzel SeeBeyond - LOA from 5/4 - 6/6 Duane Nickull Adobe - Requested membership 5/4/2005 Denis Pilipchuk BEA - Requested membership 5/5/2005 Merlin Hughes Cybertrust - Lost Voting status after 5/17/2005 call Andrew Nash Reactivity - Lost Voting status after 5/17/2005 call Phillip Hallam-Baker VeriSign - Lost Voting status after 5/17/2005 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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