TC Minutes from July 26, 2005

Title: TC Minutes from July 26, 2005

Minutes for WSS TC July 26, 2004.

Agenda:

1. Call to order, roll call

2. Reading/approving minutes of last meeting (12th July) [1] and verifying updates to minutes from June 28th [2] 

3. Issue list review & document status 

4. Interop status for 1.1 

5. Other business 

6. Adjournment 

1. Call to order, roll call

Meeting was called to order 10:15 AM; Kelvin Lawrence and Chris Kaler were in the Chair.  

John R. Weiland, US Navy, acted as recording secretary for this meeting.

Steve Anderson did Roll Call:

Attendance of voting members

  Jan   Alexander               Systinet

Steve   Anderson                BMC Software

Abbie   Barbir          Nortel

Symon   Chang           TIBCO Software, Inc.

Kefeng  Chen            GeoTrust

Kate    Cherry          Lockheed Martin

Paul    Cotton          Microsoft Corporation

Martijn de Boer         SAP

Thomas  DeMartini               ContentGuard

Don     Flinn           Individual

Derek   Fu              IBM

Vijay   Gajjala         Microsoft Corporation

Hans    Granqvist               VeriSign

Ben     Hammond         RSA Security

FrederickHirsch         Nokia Corporation

Maryann Hondo           IBM

Chris   Kaler           Microsoft Corporation

Dana    Kaufman         Forum Systems, Inc.

Kelvin  Lawrence                IBM

Rich    Levinson                Computer Associates

John    Linn            RSA Security

Hal     Lockhart                BEA Systems, Inc.

Mike    McIntosh                IBM

Prateek Mishra          Oracle Corporation

Ronald  Monzillo                Sun Microsystems

Vamsi   Motukuru                Oracle Corporation

Anthony Nadalin         IBM

Toshihiro  Nishimura            Fujitsu Limited

Rob     Philpott                RSA Security

Denis   Pilipchuk               BEA Systems, Inc.

Irving  Reid            Hewlett-Packard

Gene    Thurston                AmberPoint

John    Weiland         US Dept of the Navy

Pete    Wenzel          SeeBeyond

Ron     Williams                IBM

Corinna Witt            BEA Systems, Inc.

Attendance of Non-voting members

Duane   Nickull         Adobe

Kojiro  Nakayama                Hitachi

28 out of 40 voting members in attendance quorum met.

2. Reading/approving minutes of last meeting (12th July) [1] and verifying updates to minutes from June 28th [2] 

Approved minutes from last meeting.  Updates from the prior meeting approved.  All past meeting minutes approved.

3. Issue list review & document status Issue List 71

Pending

389 Technical ID Clash case 

CLOSED - Tony to update changes - Changes made but loss of internet access will not allow upload.

393 Process Update contributors list 

CLOSED - Hans was to send out list.  Sent and received no feed back.  List will be the same for each document.  One list for voting list at time of completion, another for other contributors.  Both lists will be in appendices.

ACTION - Hans will revise the list based on 1.0 Spec/  List will be in appendix as all contributors, and current membership in a different appendix.

Open 

310 Technical Hal Lockhart: Clarification on using Key Identifier when SKI extension is not present. Vijay Gajjala; Are there alternative mechanisms that can be used in this case? Revisit.  

OPEN - Ron observed that some of the changes did not make the Core document.  Tony will address when he regains internet access.

  

334 Technical Vijay: Including SAML AssertionID in the core as a direct ID reference mechanism.  Pending Each of profiles are allowed to specify the ID attributes that it uses so we will not have to update the Core document constantly.

PENDING - To be rolled into Core with 310, and 389 ID Clash by Tony

338 Technical Open Hal: Proposed new work - WSS Templates

OPEN - No change

394 Process Open Interop document for SAML 2.0 

PENDING - Use of same scenarios as SAML 1.0 profile proposed. Abbie is the owner.  Same scenarios used, the difference would be in the format of the assertions, details within an assertion would change.  Interop 1.1 SAML based interop document and a 2.0 SAML assertion interop, so both can be interoped.

403 - PENDING security consideration section update assigned to Tony

4. Interop status for 1.1 

Interop Status for 1.1 Vijay has update - three companies have indicated that they would be interested in participating.

expectation to last for two weeks.  

5. Other business

Steve Anderson must relinquish the Secretary Position.  Steve has been admirably serving the TC as Secretary for years, going above and beyond making the life of the Chairs incredibly easy.  Keeping the TC running and driving the OASIS process so that other TCs will be better.  Massive thank you to Steve with a collective Hurrah!

Secretary takes roll, keeps track of status changes based on current rules and TC process.  Kavi has a redundant process that could replace the spreadsheet.

Don Flynn volunteers to replace Steve Anderson.

6. Adjournment 

Meeting adjourned.

Respectfully Submitted,

John R. Weiland

Information Technology Specialist 

GS 2210 (APPSW) Code 07 Navy Medicine OnLine

Chair, DoN CIO Business Standards Council

Naval Medical Information Mngmt Cntr

Bldg 27

8901 Wisconsin Ave

Bethesda, Md. 20889-5605

301-319-1159



http://navymedicine.med.navy.mil

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