[VER2] Added attendance list.
Date: Tuesday, 24 January 2006
Time: 07:00am - 07:30am PT
Event Description:
WSS TC Phone Call
+1 (517)386-9613
Passcode: 7637961
We are grateful to IBM for sponsoring this call
Minutes:
1. Call to order/roll call
==============================================
Voting Members
Duane Nickull Adobe
Gene Thurston AmberPoint
Corinna Witt BEA Systems, Inc.
Denis Pilipchuk BEA Systems, Inc.
Symon Chang Blue Titan
Steve Anderson BMC Software
Rich Levinson Computer Associates
Thomas DeMartini ContentGuard
Carolina Canales-Valenzuela Ericsson
Toshihiro Nishimura Fujitsu Limited
Kefeng Chen GeoTrust
Irving Reid Hewlett-Packard
Kojiro Nakayama Hitachi
Anthony Nadalin IBM
Derek Fu IBM
Kelvin Lawrence IBM
Mike McIntosh IBM
Ron Williams IBM
Don Flinn Individual
Jan Alexander Microsoft Corporation
Chris Kaler Microsoft Corporation
Martin Gudgin Microsoft Corporation
Paul Cotton Microsoft Corporation
Vijay Gajjala Microsoft Corporation
Frederick Hirsch Nokia Corporation
Abbie Barbir Nortel
Prateek Mishra Oracle Corporation
Vamsi Motukuru Oracle Corporation
Ben Hammond RSA Security
John Linn RSA Security
Pete Wenzel SeeBeyond
Ronald Monzillo Sun Microsystems
John Weiland US Dept of the Navy
Hans Granqvist VeriSign
Mike Rudolph Wells Fargo
Members
Greg Whitehead HP
Nataraj Nagaratnam IBM
Gained Voting status after this meeting
Greg Whitehead HP
Lost voting status
Maneesh Sahu Actional Corporation
Will Raymond Tibco
2. Reading/Approving minutes of last meeting (Jan 10th 2005) [1]
Minutes are approved without objection.
3. 1.1 Voting Status
Kelvin: so far 55 yes votes, 18%. Looks like we're on course for a successful standard.
4. Issues list
Still looking to fill issues list coordinator position. One volunteer wasn't a full member of TC. Would be good if the coordinator were.
TC agrees unanimously to adopt the errata posted by Tony to close issue 444.
5. Other business
Kelvin: We were waiting to hear from Jamie about UTP. The mail just arrived at 7:16.
Prateek: Put out a call for a virtual STP Interop on the 15th. Will be the contact person for that. So far 4 people have indicated interest.
Chris: Anyone on the TC who hasn't voted on WSS 1.1 yet, should have their rep do so, it'd be nice to have our entire TC represented.
Kelvin: If anyone is willing to serve as an issues list coordinator, please send the chairs mail.
6. Adjournment
[1] http://lists.oasis-open.org/archives/wss/200601/msg00005.html
