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Subject: [DRAFT] WS-SX TC Minutes, Jan 18 2006
WS-SX TC Minutes, Jan 18 2006 Summary of new Action items: ACTION 2006-01-18-01 Chairs to arrange for a second charter clarification vote. ACTION 2006-01-18-02 Editors to check that XPath examples in WS-SecurityPolicy are fully namespace qualified. 1. Call to order/roll call Present: <to be provided> 2. Reading/Approving minutes of last meeting (11th January) [VER 2] http://lists.oasis-open.org/archives/ws-sx/200601/msg00020.html [VER 3] includes roll call corrections: http://lists.oasis-open.org/archives/ws-sx/200601/msg00024.html Adopted unanimously. 3. Charter clarification ballot(s) status http://lists.oasis-open.org/archives/ws-sx/200601/msg00006.html Status: First ballot closed and passed successfully. See: <URL to be supplied> ACTION 2006-01-11-01 - Chairs to investigate whether a second ballot is required to fix the XPath version number problem. DONE. See: http://lists.oasis-open.org/archives/ws-sx/200601/msg00025.html Status: A second ballot will be required. ACTION 2006-01-11-03 - Frederick Hirsch to craft proposal for the Issue 11 - "WS-SX Charter XPath requirements ...". DONE. See: i011 - WS-SX Charter XPath reqts and WS-SecurityPolicy use of XPath (5.1, 5.2) appear in conflict http://lists.oasis-open.org/archives/ws-sx/200601/msg00021.html Moved by Paul Cotton and seconded by Frederick Hirsch to create charter clarification based on the above message. Marc Goodner provided two friendly amendments to cover a couple of typos in the charter. The union of these clarifications is provided below: (1) Modify the following sentence in the charter: "c. Such mechanisms must not require the use of XPath 1.0 [21] but may provide it as an option." TO READ AS FOLLOWS: "c. Mechanisms to protect SOAP header elements or the SOAP body element must not require the use of XPath [21] but may provide it as an option." (2) Modify the following sentence in the charter: "The scope of the TCís work is to continue further refinement and finalization of the Input Documents to produce as output modular specifications that standardize the concepts, WSDL documents and XML Schema renderings of the areas described below." TO READ AS FOLLOWS: "The scope of the TC's work is to continue further refinement and finalization of the Input Documents to produce as output modular specifications that standardize the concepts, WSDL documents and XML Schema renderings of the areas described below." (3) Modify the following sentence in the charter: "Ratification of the above specifications as OASIS standards, including a brief period to address any errata will mark the end of the TCís lifecycle." TO READ AS FOLLOWS: "Ratification of the above specifications as OASIS standards, including a brief period to address any errata will mark the end of the TC's lifecycle." Amended motion adopted unanimously. The TC agreed that this action resolves Issue 11. ACTION 2006-01-18-01 Chairs to arrange for a second charter clarification vote. 4. Issues list http://docs.oasis-open.org/ws-sx/issues/Issues.xml a) Review of action items ACTION 2006-01-11-01 - Chairs to investigate whether a second ballot is required to fix the XPath version number problem. DONE. See: http://lists.oasis-open.org/archives/ws-sx/200601/msg00025.html ACTION 2006-01-11-02 - Chairs to put link to issues list on TC home page. Status: Pending. ACTION 2006-01-11-03 - Frederick Hirsch to craft proposal for the Issue 11 - "WS-SX Charter XPath requirements ...". DONE. See: i011 - WS-SX Charter XPath reqts and WS-SecurityPolicy use of XPath (5.1, 5.2) appear in conflict http://lists.oasis-open.org/archives/ws-sx/200601/msg00021.html ACTION 2006-01-11-04 - Chairs to create a Kavi location for WSDL files. Status: Pending. ACTION 2006-01-11-05 - Marc Goodner to create a new issue and assign to Editors to add the OASIS boilerplate to the XSD and WSDL files. DONE. See Issue 13: http://docs.oasis-open.org/ws-sx/issues/Issues-002.xml#i013 ACTION 2006-01-11-06 - Chairs to hold a F2F attendance ballot starting Mar 1 and closing at least two weeks before the F2F. Status: Pending. ACTION 2006-01-11-07 - Martin Gudgin to post interop document referenced from WS-SecurityPolicy F2F presentation. Status: Pending. ETA this week. b) Issue review i001 - Revocation versus cancelation of security tokens Fixed in revised WS-Trust: http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/16288/ws-trust-1.3-spec-ed-01-r03-diff.pdf Change status to Review. Issue i009 - Support for different key pairs for sign and encrypt in SP http://lists.oasis-open.org/archives/ws-sx/200601/msg00023.html TC adopted Hal's amendment to the description of Issue 9. i011 - WS-SX Charter XPath reqts and WS-SecurityPolicy use of XPath (5.1, 5.2) appear in conflict http://lists.oasis-open.org/archives/ws-sx/200601/msg00021.html See agenda item 3 above. i012 - Examples should have <ds:SignatureValue> subelement, not <ds:Signature> Fixed in revised SecurityPolicy: http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/16289/ws-securitypolicy-1.2-spec-ed-01-r03-diff.pdf Change status to Review. i013 - Add the OASIS boilerplate to the XSD and WSDL files Tony posted revised WSDL and XSD files this morning: http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/16290/oasis-wssx-ws-trust-1.0.xsd http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/16291/oasis-wssx-ws-trust-1.0.wsdl http://www.oasis-open.org/apps/org/workgroup/ws-sx/download.php/16292/oasis-wssx-ws-secureconversation.xsd Change status to Review. 5. Other business a) ws-securitypolicy clarification, Tony Gullotta http://lists.oasis-open.org/archives/ws-sx/200601/msg00018.html The TC discussed Tony's question. No new issue was identified. b) WS-SecurityPolicy's use of XPath, Frederick. Frederick asked if XPath usage needed to be namespace prefix qualified. TC members said this was necessary otherwise the XPath will search for elements/attributes in "no namespace". ACTION 2006-01-18-02 Editors to check that XPath examples in WS-SecurityPolicy are fully namespace qualified. c) TC distributed calls Kelvin requested that TC members volunteer to host distributed meeting calls since the quality of the Free Conference facility is not sufficient. 6. Adjournment The meeting adjourned at about 8am PDT. /paulc Paul Cotton, Microsoft Canada 17 Eleanor Drive, Nepean, Ontario K2E 6A3 Tel: (613) 225-5445 Fax: (425) 936-7329 mailto:Paul.Cotton@microsoft.com
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