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Subject: Updated Minutes June 28 2005

Title: 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.


  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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