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Subject: Re: [wss] Minutes June 28 2005


Thanks Martijn,

May I propose the following clarifications.

Issue 393 contributors list: Review list of participants and send
additions and corrections to Hans Granqvist

SAML profile: According to email sent by Ron Monzillo to the chairs,
Ron uploaded the doc we voted to committee draft (with new designation).
He also uploaded a next rev for consideration as CD 2.
He did not have a chance to propose SAML interop scenarios.

Ron

de Boer, Martijn wrote:

> Hi Ron,
> 
> I think the wording was not clear. I updated the wording. Is this fine
> to you?
> 
> Best Regards,
> 
> Martijn
> 
> =============================
> 
> Corrected 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 Lockard proposed new words
> Issue 389 Id clash: Tony Nadalin was not available for an update
> Issue 393 contributors list: Review list of participants and send
> information on anyone missing in the list people to Ron Monzillo
> SAML profile: According to email sent by Ron Monzillo to the chairs, Ron
> 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
> 
> 
> 
> 
> 
> -----Original Message-----
> From: Ron Monzillo [mailto:Ronald.Monzillo@Sun.COM] 
> Sent: Dienstag, 5. Juli 2005 23:35
> To: de Boer, Martijn
> Cc: wss@lists.oasis-open.org; klawrenc@us.ibm.com; Chris Kaler; Steve
> Anderson
> Subject: Re: [wss] Minutes June 28 2005
> 
> 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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