WS-SX TC Minutes, Dec 13 2006
Summary of new Action Items:
none
1. Call to order/roll call
Membership changes
The following LOST voting status
Tony Gullotta
Paul Knight
Michael McIntosh
Martin Raepple
Bruce Rich
The following GAINED voting status
Prateek Mishra
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 22 of 148 (14%)
Voting Members: 20 of 31 (64%) (used for quorum calculation) |
| Company Attendance |
Companies: 10 of 61 (16%)
Voting Companies: 10 of 17 (58%) |
| Name |
Company |
Status |
Symon Chang
Hal Lockhart |
BEA Systems, Inc.*
BEA Systems, Inc* |
Group Member
Group Member |
| Denis Pilipchuk |
BEA Systems, Inc.* |
Group Member |
| Toshihiro Nishimura |
Fujitsu Limited* |
Group Member |
| Ching-Yun (C.Y.) Chao |
IBM* |
Group Member |
| Henry (Hyenvui) Chung |
IBM* |
Group Member |
| Kelvin Lawrence |
IBM* |
Group Member |
| Mike Lyons |
Layer 7 Technologies Inc.* |
Group Member |
| Jan Alexander |
Microsoft Corporation* |
Group Member |
| Greg Carpenter |
Microsoft Corporation* |
Group Member |
| Paul Cotton |
Microsoft Corporation* |
Group Member |
| Colleen Evans |
Microsoft Corporation* |
Group Member |
| Vijay Gajjala |
Microsoft Corporation* |
Group Member |
| Marc Goodner |
Microsoft Corporation* |
Group Member |
| Chris Kaler |
Microsoft Corporation* |
Group Member |
| Norman Brickman |
Mitre Corporation* |
Group Member |
| Frederick Hirsch |
Nokia Corporation* |
Group Member |
| Lloyd Burch |
Novell* |
Group Member |
| Steve Carter |
Novell* |
Group Member |
| Rich Levinson |
Oracle Corporation* |
Group Member |
| Ashok Malhotra |
Oracle Corporation* |
Group Member |
| Prateek Mishra |
Oracle Corporation* |
Group Member |
| Don Adams |
Tibco Software Inc.* |
Group Member |
2. Reading/Approving minutes of last meeting (Wed Dec 6)
Adopted unanimously.
3. TC Logistics (10 minutes or less)
SP PR started this morning.
Need audio bridges for 2007 meetings – Kelvin will Ping Abbie to see if the existing bridge will remain available going forward.
Status of OASIS provided bridge: Deployed in selected TCs. There appears to be an issue with expensive non-US access numbers. Kelvin suggested that this is not an issue for the SX TC—we just want a constant bridge number.
Chairs expressed thanks to those who responded to the request for SC/Trust attestations and encouraged others to provide additional ones.
SC/Trust vote ends later today. Chairs encourage anyone who has not voted to do so.
4. Issues list
a) Review of action items
AI-2006-11-15-02 - TC Chairs: spin up an OASIS submission form for Trust/SC and solicit information as needed from members via the SX email list
Closed
b) Issues in Review status
None.
c) New issues
PR008 - Element Names Inconsistent in Layout Policy
Active. Hal will look at Jan’s explanation of why the consistency requested in the issue proposal is not actually a requirement.
PR009 - WS-Trust "1.0" in WS-SecurityPolicy
Active.
PR010 - Value of @TrustVersion is not clear
Active.
d) Active issues
i122 - Use cases should include example messages and descriptions on how header content corresponds to policy.
It would be a big chunk of work to include message examples for all cases. Rich requests guidance and help from TC members to provide additional message examples.
Issue with references to message examples in other documents: Underlying documents may change. Copy/paste of a snapshot of each message into the examples doc would avoid potential skew.
f) Pending issues
None.
5. AOB
6. Adjournment
The meeting adjourned at