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Subject: RE: [wss] Minutes June 28 2005


One correction, it should say that Vijay will open and close an issue
related to SwA. 


regards, Frederick

Frederick Hirsch
Nokia


-----Original Message-----
From: ext de Boer, Martijn [mailto:martijn.de.boer@sap.com] 
Sent: Tuesday, July 12, 2005 6:50 AM
To: Ron Monzillo
Cc: wss@lists.oasis-open.org; klawrenc@us.ibm.com; Chris Kaler; Steve
Anderson
Subject: RE: [wss] Minutes June 28 2005

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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