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Subject: [security-services] Minutes for Telecon, Tuesday Feb 19, 2002
Minutes for SSTC Telecon, Tuesday Feb 19, 2002 Dial in info: +1 334 262 0740 #856956 Minutes taken by Steve Anderson > > 1) Roll Call > - Attendance attached to bottom of these minutes - Quorum achieved. > > 2) Discussion prior to vote > - Joe: Straw poll: objections to moving to last call? - no significant objections - Phill: wants to publish w/o changebars - Joe: agrees - Jeff: we should enumerate the doc set we are voting on - core-27, w/o changebars - schema-assertions-27, schema-protocol-27 - bindings-11 - conformance-11-change (11-Feb) - need to drop "-change" - was added to indicate presence of changebars, following bindings doc precedent - sec-consider-04 - glossary-02 - All of these need to be re-spun w/o changebars, remove numbers and replace with an "A" designation - Joe: can resume discussion of mechanics later in call > > 3) Motion to freeze doc set and proceed to last call > - [Vote] No objections. Motion passes > > 4) Adjourn > - Adjourned - continuing call as focus group ----------------------------------------------------------------------- Attendance of Voting Members: Allen Rogers Authentica Irving Reid Baltimore Simon Godik Crosslogix Gil Pilz E2open Hal Lockhart Entegrity Carlisle Adams Entrust Robert Griffin Entrust Don Flinn Hitachi Joe Pato HP Jason Rouault HP Chris McLaren Netegrity Charles Knouse Oblix Steve Anderson OpenNetwork Rob Philpott RSA Security Jahan Moreh Sigaba Jeff Hodges Sun Eve Maler Sun Emily Xu Sun Phillip Hallam-Baker Verisign Attendance of Observers or Prospective Members: Scott Cantor OSU Marc Chanliau Netegrity Membership Status Changes: Maneesh Bhandari Sena - Lost voting status due to inactivity Nikolaj Nyholm Ascio Technologies - granted voting status after call Sridhar Muppidi Tivoli - granted voting status after call Bob Blakley Tivoli - granted voting status after call -- Steve
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