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Subject: [VER 2] WS-SX TC Minutes, May 31 2006
[VER 2] Added roll call, noted no new AI's from today's call. WS-SX TC Minutes, May 31 2006 Summary of new Action Items: none 1. Call to order/roll call Present: Hal Lockhart, BEA Systems, Inc.* Corinna Witt, BEA Systems, Inc.* Rich Levinson, CA* Yakov Sverdlov, CA* Toshihiro Nishimura, Fujitsu Limited* Irving Reid, Hewlett-Packard* Greg Whitehead, Hewlett-Packard* Heather Hinton, IBM* Michael McIntosh, IBM* Anthony Nadalin, IBM* Ron Williams, IBM* Jan Alexander, Microsoft Corporation* Paul Cotton, Microsoft Corporation* Mark Fussell, Microsoft Corporation* Vijay Gajjala, Microsoft Corporation* Marc Goodner, Microsoft Corporation* Martin Gudgin, Microsoft Corporation* Chris Kaler, Microsoft Corporation* Jonathan Marsh, Microsoft Corporation* Asir Vedamuthu, Microsoft Corporation* Abbie Barbir, Nortel Networks Limited* Lloyd Burch, Novell* Ashok Malhotra, Oracle Corporation* Prateek Mishra, Oracle Corporation* Alex Hristov, Otecia Incorporated* Jiandong Guo, Sun Microsystems* Don Adams, Tibco Software Inc.* Two voting members lost their voting status: Tony Gullotta Mr. Hubert Le Van Gong 2. Reading/Approving minutes of last meeting (May 3rd) http://lists.oasis-open.org/archives/ws-sx/200605/msg00042.html Adopted unanimously. 3. TC Logistics (10 minutes or less) Chairs close to closing on F2F location. 4. Issues list http://docs.oasis-open.org/ws-sx/issues/Issues.xml a) Review of action items AI-2006-04-04-03 - Tony Nadalin to identify possible issues for SecurityPolicy based on the changes proposed for Issue 52. In progress. AI-2006-04-04-08 - Marc Goodner with help from Prateek Mishra to document interop message flows based on the current version of SC/Trust. In progress. AI-2006-04-05-04 - Chairs to do further work on a F2F meeting time and location. In progress. AI-2006-05-03-03 - Tony will investigate and start thread on issue 67. In progress. b) Issues in Review status None. c) New issues i071 - Guidance on Policy Application Issue is about wanting to add additional text about how SP is to be used. Issue accepted, Hal assigned as owner. d) Active issues i004 - Transitive closure spec dependencies In progress. ETA next week. i008 - Need well formed XML examples In progress. i031 - Clarification for UsernameToken assertion Hal's revised proposal tagged as proposal 1. It is derived from Gudge's proposal 2. Discussion around not doing anything vs. doing this for this assertion. There seem to be two camps around these options. Desire for another week of list discussion expressed. Come prepared to vote on this issue next week. Concerns expressed by some that doing this for this token leads to doing it for all. Hal believes this should be done for this token, unsure about others. Do we want to describe any token in greater detail in general, or which of the five? Seem to be three options. Fisrt case is not to describe this. Second is describe how to do this but not actually do it. Third is to define exactly how to do this. Question is if third choice is taken which tokens do you define? Hal thinks UsernameToken. i033 - Identify security header components that are signed and/or encrypted Discussion of proposal 2 http://lists.oasis-open.org/archives/ws-sx/200605/msg00035.html Prateek has discussed the proposal with Gudge OK with this proposal but sees a broader issue as a result of adopting this one related to <EncryptSupportingToken>. Adopted unanimously, issue moved to pending. i048 - Binding Assertions should support Operation subjects Proposal 5 http://lists.oasis-open.org/archives/ws-sx/200605/msg00019.html Adopted unanimously, issue moved to pending. i055 - Clarification on RequireDerivedKeys and X509Token under AsymmetricBinding Leave open for another week for further discussion. i066 - SecurityPolicy use cases In progress. i067 - Resolving Policies if more than one SecureConversationToken is present AI-2006-05-03-03 i070 - Clarify relationship between extensibility model and policy intersection Prateek to send in another proposal this week based on discussion in last week. f) Pending issues No update from editors this week. i065 - Permitting requestors to avoid recieving cancel messages i069 - Default assertions and policy intersections 5. AOB Question on interop dates, when? Mid-July as a virtual interop event. Will check in with TC members next week to see who can participate. 6. Adjournment The meeting adjourned at 7:45 AM PST. Marc Goodner Technical Diplomat Microsoft Corporation Tel: (425) 703-1903 Blog: http://spaces.msn.com/mrgoodner/
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