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Subject: WSS Minutes 10 January 2006
WSS TC bi-weekly call Date: Tuesday, 10 January 2006 Time: 07:00am - 09:00am PT We are grateful to IBM for sponsoring this call Agenda: 1. Call to order/roll call Duane Nickull back from leave of absence but not present. 33 attending (quorum requirement is 21). Quorum established. 2. Reading/Approving minutes of last meeting (Dec 13th 2005) [1] Approved unanimously. 3. WSS 1.1 Status Announcement was sent. Everyone should remind voting representative to vote - vote runs 15-30 January. Paul Cotton - required membership vote, need to encourage non-TC parties to vote (15% required) This vote is by member company - so encourage non TC members to vote as well. OASIS representative can see status of voting. 4. Issues list version 85, 15 Nov http://www.oasis-open.org/apps/org/workgroup/wss/download.php/15385/ OASIS%20Web%20Services%20Security%20Issues%20List%2085.htm Two issues 444 - update to errata - done - move to pending review 338 - WSS templates - agreed to close on last call - mark as closed. Gudge is no longer available to update issues list. Request for volunteer to maintain spreadsheet. Gudge agrees to bring issues list up to date as of today's call. 5. Other business Prateek - update on WSS STP 1.1 (SAML Token Profile) interop. Update document has been published by Abbie, includes corrections. Planned tentatively for early February, expect to be done end of February. Contact Abbie or Prateek if interested. Prateek will send information to WSS list. 6. Adjournment [1] http://lists.oasis-open.org/archives/wss/200601/msg00001.html
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