RE: [wss] WSS Minutes 2006-05-16

["Levinson, Richard" <Richard.Levinson@ca.com>]

Title: [wss] WSS Minutes 2006-05-16

Michael,

 

Attached is the email I received from the WS 1.1 SAML 2.0 Interop Yahoo group.

Please, if you have a moment, update the minutes to indicate that I mentioned

on the call that the email said the Interop Site would be de-activated (the minutes

indicate I said the Yahoo group would be deactivated, but if I said that which I

don't think I did :), I meant to say the interop site as indicated in the email below.)

 

  Thanks,

  Rich

 

-----Original Message-----
From: STP11-IOP@yahoogroups.com [mailto:STP11-IOP@yahoogroups.com]On Behalf Of Vamsi Motukuru
Sent: Monday, May 15, 2006 12:54 PM
To: STP11-IOP@yahoogroups.com
Subject: Re: [STP11-IOP] Oracle EndPoint is available

All,

Due to the limited use of this service over the last 3 months, the
Oracle STP 1.1 end point will no longer be available from May 16.

Please contact Prateek Mishra directly to schedule 1x1 STP 1.1 interop
testing with Oracle.

Regards,
  Vamsi

Vamsi Motukuru wrote:
> Hi All,
>
> The Oracle STP 1.1 interop endpoint is now available for testing. The
> landing page URL, which contains the technical details of the Oracle
> Endpoint, is http://liberty.oracle.com:8446/stp11-iop/. Please use the
> IP Address 148.87.25.67 if a DNS lookup for liberty.oracle.com is failing.
>
>
> Please read the technical notes on the landing page. In order to
> successfully ping the Oracle SAML responder, you will need to email me
> the Assertion Issuer's Name. In addition, if the HMAC Key for scenario
> #6 is derived differently from the Oracle case, please email me the
> relevant information.
>
> If you have any additional questions, please contact me via e-mail.
>
> Regards,
>   Vamsi
>
>
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---

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---

From: Michael McIntosh [mailto:mikemci@us.ibm.com]
Sent: Tue 5/16/2006 10:58 AM
To: wss@lists.oasis-open.org
Subject: [wss] WSS Minutes 2006-05-16

-----------------------------------------------------------------------------------------------------------------------------------

Summary:
        Action-Items:
                AI-2006-05-16-01: Chairs to update TC web page to reflect
updated errata for WSS 1.0.
                AI-2006-05-16-02: Chairs to change TC schedule to meet
every 6 weeks. (next meetings June 27 and August 8)
        Votes:
                APPROVED: Reading/Approving minutes of last meeting (4th
April 2006)[1]
                APPROVED: Motion: Change TC into errata only mode,
accepting no new work items

-----------------------------------------------------------------------------------------------------------------------------------

Date:  Tuesday, 16 May 2006 Time:  07:00am - 09:00am PT
Event Description: Dial-in Number +1 (517)386-9613 Passcode: 7637961

Agenda:
        1. Call to order/roll call
        2. Reading/Approving minutes of last meeting (4th April 2006)[1]
        3. SAML 2 Interop status
        4. Issues list (if any issues)
        5. Remaining business for 2006
        6. Other business
        7. Adjournment

-----------------------------------------------------------------------------------------------------------------------------------

Minutes: Michael McIntosh taking minutes.

#1 Call to order/roll call
        Role: 19 of 30 voting members - quorum reached.[2]

#2 Reading/Approving minutes of last meeting (4th April 2006)[1]
        Approved without objection.

#3 SAML 2 Interop status
        Rich Levinson noted that the Yahoo group would be deleted due to
lack of activity on May 16 (today!).
        Dana suggested sending a note to yahoo reactivate the group -
people are just getting ready to begin interoping.

#4 Issues list (if any issues)

        Issue 452:
                Mark as Closed
                AI-2006-05-16-01: Chairs to update TC web page to reflect
updated errata for WSS 1.0.

        Issue 453:
                Closed (dropped due to withdrawal of OTP proposal)

        Issue 454:
                Closed (dropped due to withdrawal of OTP proposal)

#5 Remaining business for 2006

        Kelvin: believes there may be a need for errata for WSS 1.1 and to
continue tracking SAML Token Profile interop - no need to meet every two
weeks.
        Hal: need to meet every 60day or everyone gets voting rights.

        AI-2006-05-16-02: Chairs to change TC schedule to meet every 6
weeks. (next meetings June 27 and August 8)

        Motion: Change TC into errata only mode, accepting no new work
items (moved by MikeM, second by Hal)
        Approved without objection.

NOTE: Plan is to disband TC in August if there is no outstanding errata
work at that time.

#6 Other business
        None

#7 Adjournment
        Adjourned

-----------------------------------------------------------------------------------------------------------------------------------

[1] http://lists.oasis-open.org/archives/wss/200604/msg00014.html

[2] Meeting Statistics
        Quorum rule     51% of voting members
        Achieved quorum true
        Counts toward voter eligibility true
        Individual Attendance   Members: 21 of 298 (7%)
        Voting Members: 19 of 31 (61%) (used for quorum calculation)
        Company Attendance      Companies: 15 of 103 (14%)
        Voting Companies: 14 of 22 (63%)

Meeting Attendees
        Name    Company
        Hal Lockhart    BEA Systems, Inc.*
        Rich Levinson   CA*
        Thomas DeMartini        ContentGuard*
        Carolina Canales-Valenzuela     Ericsson*
        Dana Kaufman    Forum Systems, Inc.*
        Irving Reid     Hewlett-Packard*
        Greg Whitehead  Hewlett-Packard*
        Kojiro Nakayama Hitachi, Ltd.*
        Derek Fu        IBM*
        Kelvin Lawrence IBM*
        Michael McIntosh        IBM*
        Anthony Nadalin IBM*
        Ron Williams    IBM*
        Chris Kaler     Microsoft Corporation*
        Frederick Hirsch        Nokia Corporation*
        Abbie Barbir    Nortel Networks Limited*
        Ben Hammond     RSA Security*
        John Linn       RSA Security*
        Martijn de Boer SAP AG*
        Pete Wenzel     Sun Microsystems*
        Mike Rudolph    Wells Fargo*

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