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Subject: TC Minutes from July 26, 2005
Minutes for WSS TC July 26, 2004.
Agenda:
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
Pending
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.
Open
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
301-319-1159
JRWeiland@us.med.navy.mil
http://navymedicine.med.navy.mil
"GIVE ME A PLACE TO STAND AND I WILL MOVE THE EARTH"
A remark of Archimedes quoted by Pappus of Alexandria
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