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Subject: Updated Minutes 12-Jul-2005 (was: Re: [wss] Minutes 12-Jul-2005)
Minutes for WSSTC concall tue 7/12/2005 roll call -- have quorum [Attendance info at bottom of this msg.] > 2. Reading/approving minutes of last meeting (28th June) [1] [1] http://lists.oasis-open.org/archives/wss/200507/msg00002.html [some discussion wrt the above-linked minutes -- there's been modifications to them suggested on the mailing list] chairs: defer approving Minutes June 28 2005 concall until next call? Duane Nickull: suggests we approve minutes with caveat that there's comments pending on them chairs: any objections to approving the June 28 2005 concall minutes pending the updates? [no objections, minutes approved pending updates, will revisit on next concall] 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? PaulCotton(pc): rf w/rand 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 ======================= Attendance info per Steve Anderson Attendance of Voting Members Maneesh Sahu Actional Corporation Gene Thurston AmberPoint Hal Lockhart BEA Systems, Inc. Denis Pilipchuk BEA Systems, Inc. Steve Anderson BMC Software Thomas DeMartini ContentGuard Sam Wei Documentum Carolina Canales-Valenzuela Ericsson Dana Kaufman Forum Systems, Inc. Toshihiro Nishimura Fujitsu Limited Kefeng Chen GeoTrust Derek Fu IBM Kelvin Lawrence IBM Mike McIntosh IBM Anthony Nadalin IBM Nataraj Nagaratnam IBM Ron Williams IBM Don Flinn Individual Paul Cotton Microsoft Corporation Martin Gudgin Microsoft Corporation Chris Kaler Microsoft Corporation Jeff Hodges NeuStar, Inc. Frederick Hirsch Nokia Corporation Abbie Barbir Nortel Prateek Mishra Principal Identity Rob Philpott RSA Security Blake Dournaee Sarvega Coumara Radja Sarvega Pete Wenzel SeeBeyond Ronald Monzillo Sun Microsystems Jan Alexander Systinet Symon Chang TIBCO Software, Inc. John Weiland US Dept of the Navy Hans Granqvist VeriSign Attendance of Voting Members - Probation Kate Cherry Lockheed Martin Ben Hammond RSA Security Corinna Witt BEA Systems, Inc. Attendance of Non-Voting Members Duane Nickull Adobe Kojiro Nakayama Hitachi Attendance of Observers Paul Knight Nortel Membership Status Changes Kate Cherry Lockheed Martin - Granted voting status after 7/12/2005 call ======================= end
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