Minutes WSS TC call - June 27, 2006

["Hal Lockhart" <hlockhar@bea.com>]

WSS TC call Minutes

> Date:  Tuesday, 27 June 2006
> Time:  07:00am - 09:00am PT

> 1. Call to order/roll call

18 voting members out of 30.

2 non-voting members.

Voting Members

Hal Lockhart  BEA Systems, Inc.
Rich Levinson  CA
Thomas DeMartini  ContentGuard
Irving Reid  Hewlett-Packard
Kelvin Lawrence  IBM
Michael McIntosh  IBM
Anthony Nadalin  IBM
Ron Williams  IBM
Don Flinn  Individual   
Kate Cherry  Lockheed Martin
Paul Cotton  Microsoft Corporation
Chris Kaler  Microsoft Corporation
Frederick Hirsch  Nokia Corporation
Abbie Barbir  Nortel Networks Limited
Prateek Mishra  Oracle Corporation
Ben Hammond  RSA Security
ronald monzillo  Sun Microsystems
Pete Wenzel  Sun Microsystems
Mike Rudolph  Wells Fargo

Members

Kefeng Chen  GeoTrust, Inc.
Ron Williams  IBM

> 2. Reading/Approving minutes of last meeting (16 May 2006)
http://www.oasis-open.org/apps/org/workgroup/wss/email/archives/200605/m
sg00013.html

Approved unanimously. 

> 3. SAML 2 Interop status

Oracle has taken endpoint down, but can put it back up any time. Contact
Prateek if you want to test against it.

CA is almost ready to start testing.

> 4. Status check on issues

No open Issues.

Errata report relating to X.509 URI posted by Dana on Friday. Tony
believes the document is correct, (not an errata) he will post a
response.

Chairs completed action item 444 to correct URL of errata for WSS 1.1.

> 5. Other business

At August meeting we will take a checkpoint to see if there are any
errata or other work for the TC and consider ending the TC.

Ron: If the TC is ended, what happens if some errata or something comes
up?

Paul: No official action can be taken, should maintain a list for
interested parties. Should not be wss-comment, because of SPAM.

Hal: OASIS plans to eliminate Web-based comment list because of SPAM in
favor of mailing list. Have a scheme for dealing with IPR issue.

Hal: OASIS Board of Directors considering TC Process changes relevant to
evolution of documents after TCs terminate. Under current rules, it
would always be possible to form a new TC at future date.

**Action Item to Hal to report on or before Aug 8 meeting as to progress
in comment list and proposed changes to post termination rules.

> 6. Adjournment

Next call August 8, 2006

Hal