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Subject: Updated Minutes June 28 2005
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
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.
Vijay will need to create new issue on inclusive namespaces on SWA and close an (older) issue
related to 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 Ư-2 week for Chairs preparation
7. Adjournment
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