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Subject: TC Minutes from July 26, 2005

Title: TC Minutes from July 26, 2005

Minutes for WSS TC July 26, 2004.
1. Call to order, roll call
2. Reading/approving minutes of last meeting (12th July) [1] and verifying updates to minutes from June 28th [2]
3. Issue list review & document status
4. Interop status for 1.1
5. Other business
6. Adjournment

1. Call to order, roll call
Meeting was called to order 10:15 AM; Kelvin Lawrence and Chris Kaler were in the Chair. 
John R. Weiland, US Navy, acted as recording secretary for this meeting.

Steve Anderson did Roll Call:
Attendance of voting members
  Jan   Alexander               Systinet
Steve   Anderson                BMC Software
Abbie   Barbir          Nortel
Symon   Chang           TIBCO Software, Inc.
Kefeng  Chen            GeoTrust
Kate    Cherry          Lockheed Martin
Paul    Cotton          Microsoft Corporation
Martijn de Boer         SAP
Thomas  DeMartini               ContentGuard
Don     Flinn           Individual
Derek   Fu              IBM
Vijay   Gajjala         Microsoft Corporation
Hans    Granqvist               VeriSign
Ben     Hammond         RSA Security
FrederickHirsch         Nokia Corporation
Maryann Hondo           IBM
Chris   Kaler           Microsoft Corporation
Dana    Kaufman         Forum Systems, Inc.
Kelvin  Lawrence                IBM
Rich    Levinson                Computer Associates
John    Linn            RSA Security
Hal     Lockhart                BEA Systems, Inc.
Mike    McIntosh                IBM
Prateek Mishra          Oracle Corporation
Ronald  Monzillo                Sun Microsystems
Vamsi   Motukuru                Oracle Corporation
Anthony Nadalin         IBM
Toshihiro  Nishimura            Fujitsu Limited
Rob     Philpott                RSA Security
Denis   Pilipchuk               BEA Systems, Inc.
Irving  Reid            Hewlett-Packard
Gene    Thurston                AmberPoint
John    Weiland         US Dept of the Navy
Pete    Wenzel          SeeBeyond
Ron     Williams                IBM
Corinna Witt            BEA Systems, Inc.

Attendance of Non-voting members
Duane   Nickull         Adobe
Kojiro  Nakayama                Hitachi

28 out of 40 voting members in attendance quorum met.

2. Reading/approving minutes of last meeting (12th July) [1] and verifying updates to minutes from June 28th [2]
Approved minutes from last meeting.  Updates from the prior meeting approved.  All past meeting minutes approved.

3. Issue list review & document status Issue List 71


389 Technical ID Clash case
CLOSED - Tony to update changes - Changes made but loss of internet access will not allow upload.

393 Process Update contributors list
CLOSED - Hans was to send out list.  Sent and received no feed back.  List will be the same for each document.  One list for voting list at time of completion, another for other contributors.  Both lists will be in appendices.

ACTION - Hans will revise the list based on 1.0 Spec/  List will be in appendix as all contributors, and current membership in a different appendix.


310 Technical Hal Lockhart: Clarification on using Key Identifier when SKI extension is not present. Vijay Gajjala; Are there alternative mechanisms that can be used in this case? Revisit. 

OPEN - Ron observed that some of the changes did not make the Core document.  Tony will address when he regains internet access.

334 Technical Vijay: Including SAML AssertionID in the core as a direct ID reference mechanism.  Pending Each of profiles are allowed to specify the ID attributes that it uses so we will not have to update the Core document constantly.

PENDING - To be rolled into Core with 310, and 389 ID Clash by Tony

338 Technical Open Hal: Proposed new work - WSS Templates
OPEN - No change

394 Process Open Interop document for SAML 2.0
PENDING - Use of same scenarios as SAML 1.0 profile proposed. Abbie is the owner.  Same scenarios used, the difference would be in the format of the assertions, details within an assertion would change.  Interop 1.1 SAML based interop document and a 2.0 SAML assertion interop, so both can be interoped.

403 - PENDING security consideration section update assigned to Tony

4. Interop status for 1.1
Interop Status for 1.1 Vijay has update - three companies have indicated that they would be interested in participating.

expectation to last for two weeks. 

5. Other business
Steve Anderson must relinquish the Secretary Position.  Steve has been admirably serving the TC as Secretary for years, going above and beyond making the life of the Chairs incredibly easy.  Keeping the TC running and driving the OASIS process so that other TCs will be better.  Massive thank you to Steve with a collective Hurrah!

Secretary takes roll, keeps track of status changes based on current rules and TC process.  Kavi has a redundant process that could replace the spreadsheet.

Don Flynn volunteers to replace Steve Anderson.

6. Adjournment
Meeting adjourned.

Respectfully Submitted,

John R. Weiland
Information Technology Specialist
GS 2210 (APPSW) Code 07 Navy Medicine OnLine
Chair, DoN CIO Business Standards Council

Naval Medical Information Mngmt Cntr
Bldg 27
8901 Wisconsin Ave
Bethesda, Md. 20889-5605

A remark of Archimedes quoted by Pappus of Alexandria

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