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Subject: Minutes June 28 2005

Hi all,

This is what I captured as minutes.




Minutes for 28 June 2005 WSS call

Minutes taken by Martijn de Boer
1. Call to order, roll call 
Quorum achieved.

  Maneesh Sahu Actional Corporation
  Hal Lockhart BEA Systems, Inc.
  Denis Pilipchuk BEA Systems, Inc.
  Steve Anderson BMC Software
  Rich Levinson Computer Associates
  Thomas DeMartini ContentGuard
  Sam Wei Documentum
  Carolina Canales-Valenzuela Ericsson
  Dana Kaufman Forum Systems, Inc.
  Toshihiro Nishimura Fujitsu Limited
  Kefeng Chen GeoTrust
  Irving Reid Hewlett-Packard
  Derek Fu IBM
  Nataraj Nagaratnam IBM
  Ron Williams IBM
  Don Flinn Individual
  Paul Cotton Microsoft Corporation
  Vijay Gajjala Microsoft Corporation
  Martin Gudgin Microsoft Corporation
  Chris Kaler Microsoft Corporation
  Jeff Hodges NeuStar, Inc.
  Frederick Hirsch Nokia Corporation
  Abbie Barbir Nortel
  Vamsi Motukuru Oracle Corporation
  Prateek Mishra Principal Identity
  Rob Philpott RSA Security
  Martijn de Boer SAP
  Blake Dournaee Sarvega
  Pete Wenzel SeeBeyond
  Hans Granqvist VeriSign
Attendance of Voting Members - Probation

  Corinna Witt BEA Systems, Inc.

Attendance of Non-Voting Members

  Duane Nickull Adobe
  Kojiro Nakayama Hitachi

Membership Status Changes

  Davanum Srinivas CA - Approved for membership 6/14/2005
  Ben Hammond RSA Security - Requested voting status 6/21/2005
  Corinna Witt BEA Systems, Inc. - Requested voting status 6/28/2005

2. Reading/approving minutes of last meeting (14th June) 
No objections to minutes: approved.

3. Issue list review & document status 
Issue 338: Hal Lockardproposed new words
Issue 389 Id clash: Tony Nadalin was not available for an update
Issue 393 contributors list: Ron Monzillo asks to review list of
participants and send information on anyone missing in the list people
to Ron
SAML profile: Ron Monzillo did not find time for an update yet
Frederik Hirsch will need to create new issue on inclusive namespaces on

4. Are we ready to start a public review of the 1.1 documents? 
New Version SWA profile will de used for committee draft
WS Sec. chairs notify oasis chair to make new SWA profile committee
Decision: Initiate public review of Com. Draft documents
Action: Chairs initiate public review

5. 1.1 Interop status 
WS Security1.1 interop status: nothings news to report
a.	No concern on spec yet
b.	Put out a call for participation on 1.1 interop

6. Other business 
Review period will be a 30 day review +1-2 week for Chairs preparation

7. Adjournment

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