Re: [wss] Minutes 12-Jul-2005

[Duane Nickull <dnickull@adobe.com>]

Can someone please fix the spelling of my name too?

Thanks

Duane Nickull



Chris Kaler wrote:

>Thanks for getting these out quickly...
>
>Two things: (1) you hint that we took Dwayne's motion, but we should
>probably state that we approved the minutes without objection pending
>the updates.
>
>Also, I did not make the IPR classification statement about the new TC,
>it was either Tony or Paul.
>
>-----Original Message-----
>From: Jeff Hodges [mailto:Jeff.Hodges@neustar.biz] 
>Sent: Tuesday, July 12, 2005 9:47 AM
>To: OASIS wsstc
>Subject: [wss] Minutes 12-Jul-2005
>
>Minutes for WSSTC concall tue 7/12/2005
>
>
>roll call -- have quorum
>
>
>[detailed Attendance Info to follow anon.]
>
>
>chairs: defer approving Minutes June 28 2005 concall until next call
>then... dwayne nichols: approve minutes with caveat that there's
>comments 
>pending on them
>
>
>ChrisKaler(ck): have agenda item on next call that there's item to
>approve 
>minutes update (to minutes of 28-Jun-2005 concall) on next call
>
>
> > 3. Issue list review & document status
>
>
>there are 4 issues
>
>pending ones (2)..
>
>   389 - id clash
>
>ck: did that one get fixed-up?
>TonyNadalin(tn): nope
>ck: can we spin-up a non-CD doc that has these changes in it?
>tn: yes
>ck: will update the action item appropriately
>
>
>
>   393 contributor's list
>
>[hans grangvist to add info to "contributors list" that he's going to
>send to 
>the mailing list]
>ck: then leave this pending
>
>
>   394 --- Ron Monzillo's issue with SAML IOP doc
>
>RonMonzillo(rm): can't take on making edits right now
>ck: who can help with this?
>rm: can we get source doc from Rich Levinson? is it in the repository?
>?: do we have volunteer to edit?
>Abbie Barbir, nortel: if he (rich) doesn't then I will
>
>
>  issue 399 from Thomas DeMartini
>
>   [msg 133 frm june in archives, see below]
>
>ck: thomas, can you explain?
>ThomasDeMartini(td): issue of diff id's, and all, proposed fairly
>lengthly 
>chunk of text to address this, with options -- so it seemed on the email
>list 
>that there was consensus to make this change and to pick option #1, and
>I sent 
>a summary email to that effect to the list
>ck: any objections to just making the change?
>
>ck reads message thomas is referring to..
>
>New Issue: (was RE: [wss] Issue 399: Proposed Security Consideration
>Text)
>http://lists.oasis-open.org/archives/wss/200506/msg00133.html
>
>.. RM nominally agrees to the change, overall silence when ck asks for
>any 
>objections to just make the change?
>
>MikeMcIntosh(mm): this is change that doesn't hurt, so is ok with the
>change?
>
>
>ck: any objecttions to just making the change?
>
>ck: hearing no obj, we'll adopt change #1 in the above ref'd msg, and
>editor is 
>directed to make the change
>
>
>
>
>
>
> >  4. Interop status for 1.1
>
>gudge(mg): 2 parties have responded to the inquiry for virt v1.1 IOP
>during 
>pubreview (which is now 60 days)
>
>mg: iop scenarios are done.
>
>ck: have 3 companies that are ready to go (ibm, msft, ?) -- who was 3d?
>
>mg: scott larson (layer 3)
>
>KelvinLawrence(kl): any other companies can step up? this is not "public
>iop" 
>-- this is for helping the spec, is a private event amongst TC members
>
>
>
>
>
> > 5. Other Business
>
>tn: ibm will announce at catalyst that ibm & msft & partners will
>announce the 
>ws-securitypolicy, ws-trust, ws-secureconversation
>
>will go into oasis tc under new ipr rules into a new TC forming in Sept
>2005
>
>
>FrederickHirsch(fh): which ipr rules?
>
>ck: rf w/rand
>
>PaulCotton(pc)/tn: we'll be repub ws-securitypolicy tomorrow too on all 
>partners websites
>
>
>---
>
>kl: note that public comments from pub review of specs will occur on the
>TC's 
>"public review" mailing list, and TC members should please keep an eye
>on it 
>for such feedback: wss-comment@lists.oasis-open.org
>
>
>---
>
>adjourn
>
>
>
>
>
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