Minutes with attendance, Dec 13 conference call

[Prateek Mishra <prateek.mishra@oracle.com>]

ATTENDANCE:

Corinna         Witt                  BEA Systems, Inc.
> Denis           Pilipchuk             BEA Systems, Inc.
> Hal             Lockhart              BEA Systems, Inc.
> Steve           Anderson              BMC Software
> Rich            Levinson              Computer Associates
> Thomas          DeMartini             ContentGuard
> Carolina        Canales-Valenzuela    Ericsson
> Dana            Kaufman               Forum Systems, Inc.
> Toshihiro       Nishimura             Fujitsu Limited
> Kefeng          Chen                  GeoTrust
> Irving          Reid                  Hewlett-Packard
> Kojiro          Nakayama              Hitachi
> Anthony         Nadalin               IBM
> Kelvin          Lawrence              IBM
> Mike            McIntosh              IBM
> Jan             Alexander             Microsoft Corporation
> Chris           Kaler                 Microsoft Corporation
> Martin          Gudgin                Microsoft Corporation
> Paul            Cotton                Microsoft Corporation
> Vijay           Gajjala               Microsoft Corporation
> Jeff            Hodges                NeuStar, Inc.
> Frederick       Hirsch                Nokia Corporation
> Prateek         Mishra                Oracle Corporation
> Vamsi           Motukuru              Oracle Corporation
> Ben             Hammond               RSA Security
> John            Linn                  RSA Security
> Rob             Philpott              RSA Security
> Ronald          Monzillo              Sun Microsystems
> Mike            Rudolph               Wells Fargo         
>                   
> Members                   
> Will            Raymond               Tibco
>                   
> Applicatants                  
> Symon
>      Chang
>          Blue Titan
> 
> As of the 12/13/05 meeting Will Raymond is a Voting Member.



Agenda:
1. Call to order/roll call
   39 in attendance, quorum achieved.

2. Reading/Approving minutes of last meeting (Nov 29th) [1]
   Minutes are incorrectly titled - Chairs to fix minute titles
   to reflect correct dates.

3. 1.1 Documents - Submission status
   All docs in hands of OASIS staff. We anticipate OASIS wide-vote
   for standardization in January 2006. Standard status likely by
   end of January.

4. Issues list
   
   issue list 85.
   
   338 - for Hal - closed.

   444 - document has been uploaded by Tony
   http://www.oasis-open.org/apps/org/workgroup/wss/download.php/15891/oasis-200512-wss-soap-message-security-1.0-errata-005.pdf


   Moves from pending to pending review

5. Other business

   Prateek - updated STP 1.1 interop document (thanks to Abbie) uploaded
   this morning. Will act as contact point for organizing interop
   in early 2006.

   REMINDER: Next meeting is January 10, 2006. (corrected)
   
6. Adjournment
   Moved and accepted.  











[1] http://lists.oasis-open.org/archives/wss/200512/msg00000.html