Re: [wss] Minutes June 28 2005

[Ron Monzillo <Ronald.Monzillo@Sun.COM>]

Martijn,

Could these minutes be for a meeting other than the 28th?

I didn't participate in the call on the 28th (but it appears form the
included minutes that I did).

I had sent a msg to the chairs providing my status, as I
did not expect to be able to attend. The gist of the msg
was as follows.

> the status of the stp is as follows:
> 
> I uploaded the doc we voted to committee draft (with new designation).
> I also uploaded a next rev for consideration as CD 2. 
> I did not have a chance to propose SAML interop scenarios....

Ron

de Boer, Martijn wrote:

> Hi all,
> 
> This is what I captured as minutes.
> 
> Regards,
> 
> Martijn
> 
> =============================
> 
> Minutes for 28 June 2005 WSS call
> 
> Minutes taken by Martijn de Boer
> 1. Call to order, roll call 
> Quorum achieved.
> 
> Participants:
>   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
> SWA 
> 
> 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
> draft 
> 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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