minutes from 3/22

(sorry for the delay)

Attendance of Voting Members

 

  Maneesh Sahu Actional Corporation

  Gene Thurston AmberPoint

  Hal Lockhart BEA

  Corinna Witt BEA

  Thomas DeMartini ContentGuard

  Merlin Hughes Cybertrust

  Sam Wei Documentum

  Carolina Canales-Valenzuela Ericsson

  Dana Kaufman Forum Systems

  Toshihiro Nishimura Fujitsu

  Irving Reid HP

  Maryann Hondo IBM

  Kelvin Lawrence IBM

  Anthony Nadalin IBM

  Nataraj Nagaratnam IBM

  Don Flinn Individual

  Ramanathan Krishnamurthy IONA

  Paul Cotton Microsoft

  Vijay Gajjala Microsoft

  Martin Gudgin Microsoft

  Chris Kaler Microsoft

  Richard Levinson Netegrity

  Jeff Hodges NeuStar

  Frederick Hirsch Nokia

  Abbie Barbir Nortel

  Steve Anderson OpenNetwork

  Vamsi Motukuru Oracle

  Ramana Turlapati Oracle

  Prateek Mishra Principal Identity

  Andrew Nash Reactivity

  Ben Hammond RSA Security

  Rob Philpott RSA Security

  Martijn de Boer SAP

  Blake Dournaee Sarvega

  Coumara Radja Sarvega

  Pete Wenzel SeeBeyond

  Jan Alexander Systinet

  Symon Chang TIBCO

  John Weiland US Navy

  Hans Granqvist VeriSign

  Phillip Hallam-Baker VeriSign

 

Membership Status Changes

 

  Lloyd Burch Novell - Lost voting status
after today's call

  Vikas Deolaliker Sonoa Systems - Lost
prospective status after today's call

  Thomas Schenkman Individual - Lost
prospective status after today's call

approval of minutes from last call

        no
objections

interop summary-Hal

        two
additional participants ( layer 7 & panacea)

        15
companies total

        draft
of scenarios posted ( 3 - sign & encrypt )

        concern-
only 5 companies participating on a technical level

        need
to move rapidly

OASIS & Gartner believe this would
be more effective if we could get customers to say how they use

WS-Security effectively

        request
has gone to Deutsche Bank

        need
more volunteers

OASIS has a slip sheet for Gartner conf...with
details on where & when

need to work on materials

logistics not great- time for testing
is not great

hotel details not yet available

Issue list [ 61]

Pending:

        215
- mark as closed ? 

         
      has this been posted?

        Tony,
this is tied to 373 (general edits)  ---people need to review ....general
text has been updated

         
      leave as open....

        373
-pending Tony will cover the core, 

        ACTION
: Ron needs to cover the SAML profile

         
          Thomas will cover REL profile

        310,
354 - Ron has posted proposed resolution, 

         
      Vijay ok with changes...editors directed to
make change....mark as pending review

        356-
closed- Frederick has proposed text 

        357-
pending, Ron to propose set of URIs

        359-
363, closed - all in draft 17, no comments editorial in nature

        376-expands
on 362

        364
- pending, Frederick had been directed to take another pass (canonicalization
of attachments)  and changes have been made

         
      no substantial change

        365-
closed

        367-369-
closed available in draft 16 & 17

OPEN:

        338-
no change 

        366-no
change, Frederick could use help Tony volunteered to help draft a proposal

        370-
no change, Frederick to come up with a proposal

        371-
Mike sent proposal, move to pending- editors to incorporate change

        374-
pending -editors  incorporate changes into core, add token type
URIs for encrypted key, 

        375-
closed - no action, role into errata ? note to be more careful on
cleanup before committee draft, is any action required?

        376-
Frederick sent proposed resolution....keep open , Frederick to send to
list ( only went to comment list before)

done.

any other document status?

no.

item 5.  kerberos interop ( Vijay
)  3/25 ...virtual interop for 2 weeks

        heard
from 3 companies 

        scenarios
updated & posted

        no
comments, 

        current
plan 3-25 for 2 weeks, contact Vijay with questions

        will
that allow us to move to CD?

        that's
been the precedent before

        Vijay
will post results

        when
would that be reviewed?

        results
will be presented after  ( about 1 month )

All scheduled business covered.

Hans - did we have a position for certificates
for Gartner.

Hal- still open on list

Anyone have any trouble subscribing
to the list?

no.

any new business?

done.