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Subject: RE: [wss] WSS Minutes 10 January 2006

Apologies - had another call this morning from 7-9 PT.

Great progress on the move to a standard!!!  Well done.


Adobe Systems, Inc. - http://www.adobe.com
Vice Chair - UN/CEFACT  http://www.uncefact.org/
Chair - OASIS SOA Reference Model Technical Committee
Personal Blog - http://technoracle.blogspot.com/

-----Original Message-----
From: Frederick Hirsch [mailto:frederick.hirsch@nokia.com] 
Sent: Tuesday, January 10, 2006 7:36 AM
To: WSS Oasis
Cc: Hirsch Frederick
Subject: [wss] 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

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


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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